FLEXIBAK LIMITED
FLEXIBAK LIMITED is an active private limited company, incorporated on 27 June 2001. The nature of the business is Dormant Company. The company's registered office is on The Broadway, Amersham. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Dormant. FLEXIBAK LIMITED previously had the company name AUTOROUTE LIMITED. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 04241786 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 27/06/2001 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | CANSDALES ST MARYS COURT |
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Address Line 2 | THE BROADWAY |
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Post Town | AMERSHAM |
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Country | ENGLAND |
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Postcode | HP7 0UT |
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Accounts
Accounting Reference Date | 31st March |
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Accounts Next Due Date | 31/12/2024 |
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Accounts Last Made Up Date | 31/03/2023 |
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Accounts Category | DORMANT |
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Confirmation Statement
Next Due Date | 17/03/2025 |
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Last Made Up Date | 03/03/2024 |
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Return
Next Due Date | 31/03/2017 |
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Last Made Up Date | 03/03/2016 |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
Company Name History
From 05/04/2011 onwards:
FLEXIBAK LIMITED
Prior to 05/04/2011:
AUTOROUTE LIMITED
Directors
(The company's officers)
MR ALEX EDWARD MCGLASHAN
(~44 year old British national)
APARTMENT 2 20 WINCHCOMBE STREET, CHELTENHAM, GL52 2LX, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in BRITAIN
Appointed on 12/04/2008
IAN STEWART MCGLASHAN
(~46 year old British national)
19 BUCKINGHAM AVENUE, ROWANFIELD, CHELTENHAM, GLOUCESTERSHIRE, GL51 8DA
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 12/04/2008
MR JAMES RUTHERFORD MCGLASHAN
(~70 year old British national)
APARTMENT 2, 20 WINCHCOMBE STREET, CHELTENHAM, GL52 2LX
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in BRITAIN
Appointed on 27/06/2001
MR JAMES RUTHERFORD MCGLASHAN
(~70 year old British national)
APARTMENT 2, 20 WINCHCOMBE STREET, CHELTENHAM, GL52 2LX
- Current Secretary
- Gives occupation as DIRECTOR
- Usually resident in BRITAIN
Appointed on 27/06/2001
Connections
(Shared officers)
CHARIS COMMUNICATIONS
- MR JAMES RUTHERFORD MCGLASHAN
- MR ALEX EDWARD MCGLASHAN
- IAN STEWART MCGLASHAN
- MR JAMES RUTHERFORD MCGLASHAN
DREAMASSIST LTD
- MR JAMES RUTHERFORD MCGLASHAN
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)
FLEXIBAK LIMITED: Maps
Maps show the location of the postcode of the registered office, HP7 0UT.
Map of FLEXIBAK LIMITED at local scale
Map of FLEXIBAK LIMITED at district scale
More Companies in HP7 0UT
Other companies with registered offices in HP7 0UT:
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)