FLEXITEEK INTERNATIONAL LIMITED

FLEXITEEK INTERNATIONAL LIMITED is an active private limited company, incorporated on 9 June 1975. The nature of the business is Manufacture of plastic plates, sheets, tubes and profiles. The company's registered office is on Woodrolfe Road, Maldon. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Small. FLEXITEEK INTERNATIONAL LIMITED previously had the company name WILKS (RUBBER PLASTICS) MFGS. CO. LIMITED. The company has two mortgage charges, neither of which are outstanding.

Registered Office

Address Line 1	WILKS (RUBBER PLASTICS) MFGS CO LTD WOODROLFE ROAD
Address Line 2	TOLLESBURY
Post Town	MALDON
County	ESSEX
Country	UNITED KINGDOM
Postcode	CM9 8RY

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2024
Accounts Last Made Up Date	31/12/2022
Accounts Category	SMALL

Confirmation Statement

Next Due Date	26/07/2024
Last Made Up Date	12/07/2023

Return

Next Due Date	09/08/2016
Last Made Up Date	12/07/2015

Mortgages

Number of Mortgage Charges	2
Number of Outstanding Charges	0
Number of Satisfied Charges	2
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

22210 - Manufacture of plastic plates, sheets, tubes and profiles

Company Name History

From 23/10/2023 onwards:

FLEXITEEK INTERNATIONAL LIMITED

Prior to 23/10/2023:

WILKS (RUBBER PLASTICS) MFGS. CO. LIMITED

Directors

(The company's officers)

MR CHRISTOPHER ANTHONY BERRY

(~62 year old British national)

8 ROUSE WAY, COLCHESTER, ESSEX, CO1 2TT

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 01/06/2002

MR SCOTT JAMES BERRY

(~49 year old British national)

113 ST. MARYS FIELDS, COLCHESTER, CO3 3DD, ENGLAND

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 01/06/2002

MR TOMAS GUSTAFSSON

(~54 year old Swedish national)

FLEXITEEK INTERNATIONAL AB BOX 114, 737 23, FAGERSTA, SWEDEN

Current Director
Gives occupation as CEO
Usually resident in SWEDEN

Appointed on 28/02/2019

MR TOMAS GUSTAFSSON

FLEXITEEK INTERNATIONAL AB BOX 114, 737 23, FAGERSTA, SWEDEN

Current Secretary

Appointed on 28/02/2019

Shareholders

(Persons of Significant Control)

Mr Anders Christopher Garmann Wilhelmsen

(~70 year old Norwegian national)

Wilks (Rubber Plastics) Mfgs Co Ltd, Woodrolfe Road, Tollesbury, Maldon, Essex, CM9 8RY, United Kingdom

Owns between 75% and 100% of the shares.
Holds between 75% and 100% of the voting rights.
Has the right to appoint and remove directors.

Notified on 28/02/2019

Connections

(Shared officers)

ARBERRY HOLDINGS LIMITED

MR SCOTT JAMES BERRY

Source: Companies House

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)