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Flexiteek International Limited (reg no 01215369) is a private limited company created on 1975-06-09 in United Kingdom. This company is registered at Wilks (Rubber Plastics) Mfgs Co Ltd Woodrolfe Road, Tollesbury, Maldon CM9 8RY. Changed on 2023-10-23, the previous name this company utilized was Wilks (Rubber Plastics) Mfgs. Co. Limited. Flexiteek International Limited operates Standard Industrial Classification code: 22210 which stands for "manufacture of plastic plates, sheets, tubes and profiles".

Company details

Name Flexiteek International Limited
Number 01215369
Date of Incorporation: 1975-06-09
End of financial year: 31 December
Address: Wilks (rubber Plastics) Mfgs Co Ltd Woodrolfe Road, Tollesbury, Maldon, CM9 8RY
SIC code: 22210 - Manufacture of plastic plates, sheets, tubes and profiles

As for the 3 directors that can be found in the above-mentioned enterprise, we can name: Tomas G. (appointed on 28 February 2019), Scott B. (appointment date: 01 June 2002), Christopher B. (appointed on 01 June 2002). 1 secretary is also there: Tomas G. (appointed on 28 February 2019). The Companies House indexes 5 persons of significant control, namely: Anders W. has over 3/4 of shares, 3/4 to full of voting rights, Flexiteek International Ab can be reached at Södra Linjan, 737 30 Fagersta. The corporate PSC has over 3/4 of shares,. Tomas G. has substantial control or influence.

Directors

Accounts data

Date of Accounts 2015-09-30 2016-09-30 2017-09-30 2018-09-30 2019-12-31 2020-12-31 2021-12-31 2022-12-31
Current Assets 653,106 635,193 1,003,043 991,191 2,442,437 2,564,689 4,481,676 4,527,623
Total Assets Less Current Liabilities 628,595 620,323 727,568 830,399 1,237,500 1,612,138 2,623,783 3,322,285
Number Shares Allotted - 20 - - - - - -
Shareholder Funds 546,087 538,940 - - - - - -
Tangible Fixed Assets 282,914 296,383 - - - - - -

People with significant control

Anders W.
28 February 2019
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Flexiteek International Ab
28 February 2019 - 28 February 2019
Address Flexiteek International Ab Södra Linjan, 737 30 Fagersta, Sweden
Legal authority Swedish
Legal form Public Limited Company
Country registered Sweden
Place registered Swedish Companies Registration Office
Registration number 556615-2111
Nature of control: 75,01-100% shares
Tomas G.
28 February 2019 - 28 February 2019
Nature of control: significiant influence or control
Marie B.
6 April 2016 - 28 February 2019
Nature of control: 25-50% shares
Ronald B.
6 April 2016 - 28 February 2019
Nature of control: 50,01-75% shares

Filings

Categories:
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Miscellaneous Mortgage Officers Persons with significant control Resolution
(AA) Small company accounts for the period up to Saturday 31st December 2022
filed on: 12th, June 2023 | accounts 		Free Download (11 pages)

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