EXTRUFLEX UK LIMITED
EXTRUFLEX UK LIMITED is an active private limited company, incorporated on 24 April 1990. The nature of the business is Non-specialised wholesale trade. The company's registered office is on Carlton Drive, Newport. The company's accounts were last made up to 31 December 2023, are next due on 30 September 2025, and fall under the accounts category: Small. EXTRUFLEX UK LIMITED previously had the company name CLEARWAY PLASTICS LIMITED. The company has five mortgage charges, one of which is outstanding.
Company Information
| Company Number | 02495276 |
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| Company Category | Private Limited Company |
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| Company Status | Active |
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| Incorporation Date | 24/04/1990 |
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| Country of Origin | United Kingdom |
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Registered Office
| Address Line 1 | UNIT 2J CARLTON DRIVE, PEN-Y-FAN INDUSTRIAL ESTATE |
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| Address Line 2 | CRUMLIN |
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| Post Town | NEWPORT |
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| County | GWENT |
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| Country | WALES |
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| Postcode | NP11 4EA |
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Accounts
| Accounting Reference Date | 31st December |
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| Accounts Next Due Date | 30/09/2025 |
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| Accounts Last Made Up Date | 31/12/2023 |
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| Accounts Category | SMALL |
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Confirmation Statement
| Next Due Date | 29/12/2024 |
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| Last Made Up Date | 15/12/2023 |
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Return
| Next Due Date | 06/01/2017 |
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| Last Made Up Date | 09/12/2015 |
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Mortgages
| Number of Mortgage Charges | 5 |
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| Number of Outstanding Charges | 1 |
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| Number of Satisfied Charges | 4 |
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| Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
46900 - Non-specialised wholesale trade
Company Name History
From 13/01/2005 onwards:
EXTRUFLEX UK LIMITED
Prior to 13/01/2005:
CLEARWAY PLASTICS LIMITED
Directors
(The company's officers)
MR WAYNE GARY ADAMS
(~45 year old British national)
UNIT 2J CARLTON DRIVE, PEN-Y-FAN INDUSTRIAL ESTATE, CRUMLIN, NEWPORT, GWENT, NP11 4EA, WALES
- Current Director
- Gives occupation as MANAGING DIRECTOR
- Usually resident in WALES
Appointed on 12/05/2016
MR PATRICK CHAMBRIARD
(~58 year old French national)
UNIT 2J CARLTON DRIVE, PEN-Y-FAN INDUSTRIAL ESTATE, CRUMLIN, NEWPORT, GWENT, NP11 4EA, WALES
- Current Director
- Gives occupation as CHIEF FINANCIAL OFFICER
- Usually resident in FRANCE
Appointed on 01/10/2008
ANDREAS MICHAEL LASCH
(~55 year old German national)
UNIT 2J CARLTON DRIVE, PEN-Y-FAN INDUSTRIAL ESTATE, CRUMLIN, NEWPORT, GWENT, NP11 4EA, WALES
- Current Director
- Gives occupation as EXECUTIVE MANAGER
- Usually resident in GERMANY
Appointed on 31/07/2003
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
EXTRUFLEX UK LIMITED: Maps
Maps show the location of the postcode of the registered office, NP11 4EA.
Map of EXTRUFLEX UK LIMITED at local scale
Map of EXTRUFLEX UK LIMITED at district scale
