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Extruflex Uk Limited (Companies House Registration Number 02495276) is a private limited company incorporated on 1990-04-24 originating in Wales. The company was registered at Unit 2J Carlton Drive, Pen-Y-Fan Industrial Estate, Crumlin, Newport NP11 4EA. Having undergone a change in 2005-01-13, the previous name the company used was Clearway Plastics Limited. Extruflex Uk Limited operates Standard Industrial Classification: 46900 which means "non-specialised wholesale trade".

Company details

Name Extruflex Uk Limited
Number 02495276
Date of Incorporation: Tuesday 24th April 1990
End of financial year: 31 December
Address: Unit 2J Carlton Drive, Pen-y-fan Industrial Estate, Crumlin, Newport, NP11 4EA
SIC code: 46900 - Non-specialised wholesale trade

Moving on to the 3 directors that can be found in the business, we can name: Wayne A. (in the company from 12 May 2016), Patrick C. (appointment date: 01 October 2008), Andreas L. (appointed on 31 July 2003). The official register lists 2 persons of significant control, namely: Extruflex S.A.S. can be reached at Usine Du Planet, 05310 La Roche De Rame. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Jacques V. has substantial control or influence.

Directors

Accounts data

Date of Accounts 2022-12-31 2023-12-31
Current Assets 1,237,507 1,117,352
Fixed Assets 152,065 115,713
Total Assets Less Current Liabilities 1,114,228 958,883

People with significant control

Extruflex S.A.S.
6 April 2016
Address Usine Du Planet Usine Du Planet, La Roche De Rame, 05310, France
Legal authority Company Law In France
Legal form Limited Company
Country registered France
Place registered Companies Registry In France
Registration number 443 776 315
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Jacques V.
6 April 2016 - 6 April 2016
Nature of control: significiant influence or control

Filings

Categories:
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
(AA) Accounts for a small company made up to 2023-12-31
filed on: 18th, March 2024 | accounts 		Free Download (13 pages)

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