Having been setup in 1992, Flexifoil International Ltd has its registered office in Surrey. We don't currently know the number of employees at Flexifoil International Ltd. This business has 8 directors.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| VAN DORT, Leonard Charles Anthony | 01 March 2006 | - | 1 |
| VAN DORT, Theodorus Karel Lodewijk | 01 March 2006 | - | 1 |
| CARTER, Roy George | 10 September 2007 | 04 September 2008 | 1 |
| MEIJERINK, Joseph Hendrik Radboud | 26 January 2004 | 02 March 2005 | 1 |
| PILKINGTON, Jeremy Antony Simon | 26 January 2004 | 22 February 2007 | 1 |
| REBBECK, Henry Ashcombe, Dr | 05 April 2005 | 26 March 2009 | 1 |
| SHAW, Michael Leonard | 02 March 2005 | 22 February 2007 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| KERR, Stuart Angus Frank | 24 February 2007 | 17 May 2011 | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 30 September 2020 | |
| CS01 - N/A | 20 April 2020 | |
| CH01 - Change of particulars for director | 21 January 2020 | |
| CH01 - Change of particulars for director | 20 January 2020 | |
| CH01 - Change of particulars for director | 12 August 2019 | |
| AA - Annual Accounts | 18 July 2019 | |
| CS01 - N/A | 23 April 2019 | |
| CH01 - Change of particulars for director | 18 October 2018 | |
| AA - Annual Accounts | 23 July 2018 | |
| PSC04 - N/A | 19 June 2018 | |
| CS01 - N/A | 18 April 2018 | |
| AA - Annual Accounts | 14 September 2017 | |
| MR01 - N/A | 06 July 2017 | |
| MR04 - N/A | 20 June 2017 | |
| CS01 - N/A | 24 April 2017 | |
| CH01 - Change of particulars for director | 07 February 2017 | |
| AA - Annual Accounts | 29 September 2016 | |
| AR01 - Annual Return | 18 April 2016 | |
| CH01 - Change of particulars for director | 18 April 2016 | |
| AA - Annual Accounts | 18 September 2015 | |
| AR01 - Annual Return | 23 April 2015 | |
| CH01 - Change of particulars for director | 09 January 2015 | |
| AA - Annual Accounts | 24 September 2014 | |
| AD01 - Change of registered office address | 12 August 2014 | |
| AR01 - Annual Return | 21 May 2014 | |
| CH01 - Change of particulars for director | 21 May 2014 | |
| CH01 - Change of particulars for director | 21 May 2014 | |
| CH01 - Change of particulars for director | 21 May 2014 | |
| CH01 - Change of particulars for director | 21 May 2014 | |
| AD01 - Change of registered office address | 04 November 2013 | |
| AA - Annual Accounts | 30 October 2013 | |
| AR01 - Annual Return | 29 April 2013 | |
| AA - Annual Accounts | 03 October 2012 | |
| AR01 - Annual Return | 02 May 2012 | |
| AA - Annual Accounts | 05 October 2011 | |
| AD01 - Change of registered office address | 12 July 2011 | |
| AR01 - Annual Return | 17 May 2011 | |
| CH01 - Change of particulars for director | 17 May 2011 | |
| TM02 - Termination of appointment of secretary | 17 May 2011 | |
| MG01 - Particulars of a mortgage or charge | 14 January 2011 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 02 November 2010 | |
| AA - Annual Accounts | 22 July 2010 | |
| AR01 - Annual Return | 24 June 2010 | |
| CH03 - Change of particulars for secretary | 24 June 2010 | |
| AA - Annual Accounts | 03 November 2009 | |
| 363a - Annual Return | 08 June 2009 | |
| AA - Annual Accounts | 29 April 2009 | |
| 288b - Notice of resignation of directors or secretaries | 16 April 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 08 April 2009 | |
| 363a - Annual Return | 16 September 2008 | |
| 363a - Annual Return | 09 September 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 09 September 2008 | |
| 288b - Notice of resignation of directors or secretaries | 05 September 2008 | |
| AA - Annual Accounts | 03 February 2008 | |
| 288a - Notice of appointment of directors or secretaries | 11 October 2007 | |
| 288b - Notice of resignation of directors or secretaries | 01 October 2007 | |
| 288b - Notice of resignation of directors or secretaries | 01 October 2007 | |
| 288b - Notice of resignation of directors or secretaries | 01 October 2007 | |
| 287 - Change in situation or address of Registered Office | 29 June 2007 | |
| 288b - Notice of resignation of directors or secretaries | 03 April 2007 | |
| 288a - Notice of appointment of directors or secretaries | 03 April 2007 | |
| 363a - Annual Return | 22 May 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 22 May 2006 | |
| 288a - Notice of appointment of directors or secretaries | 19 April 2006 | |
| 288a - Notice of appointment of directors or secretaries | 13 March 2006 | |
| AA - Annual Accounts | 09 March 2006 | |
| AA - Annual Accounts | 09 March 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 28 February 2006 | |
| 288b - Notice of resignation of directors or secretaries | 28 February 2006 | |
| 288b - Notice of resignation of directors or secretaries | 08 September 2005 | |
| 288b - Notice of resignation of directors or secretaries | 24 June 2005 | |
| 288a - Notice of appointment of directors or secretaries | 24 June 2005 | |
| 363s - Annual Return | 27 May 2005 | |
| 288a - Notice of appointment of directors or secretaries | 13 April 2005 | |
| 288b - Notice of resignation of directors or secretaries | 10 March 2005 | |
| 288a - Notice of appointment of directors or secretaries | 10 March 2005 | |
| 288a - Notice of appointment of directors or secretaries | 19 July 2004 | |
| AA - Annual Accounts | 01 July 2004 | |
| 363s - Annual Return | 27 May 2004 | |
| 288a - Notice of appointment of directors or secretaries | 10 February 2004 | |
| 288a - Notice of appointment of directors or secretaries | 10 February 2004 | |
| 288a - Notice of appointment of directors or secretaries | 10 February 2004 | |
| 288b - Notice of resignation of directors or secretaries | 10 February 2004 | |
| AA - Annual Accounts | 23 October 2003 | |
| 363s - Annual Return | 16 May 2003 | |
| AA - Annual Accounts | 04 November 2002 | |
| 363s - Annual Return | 27 June 2002 | |
| 225 - Change of Accounting Reference Date | 02 January 2002 | |
| AA - Annual Accounts | 21 November 2001 | |
| 363s - Annual Return | 30 April 2001 | |
| 287 - Change in situation or address of Registered Office | 05 March 2001 | |
| AA - Annual Accounts | 11 January 2001 | |
| 363s - Annual Return | 22 May 2000 | |
| AA - Annual Accounts | 06 February 2000 | |
| 363s - Annual Return | 12 May 1999 | |
| AA - Annual Accounts | 10 December 1998 | |
| 363s - Annual Return | 15 May 1998 | |
| AA - Annual Accounts | 18 December 1997 | |
| 363s - Annual Return | 15 May 1997 | |
| 287 - Change in situation or address of Registered Office | 06 March 1997 | |
| AA - Annual Accounts | 21 November 1996 | |
| 363s - Annual Return | 03 June 1996 | |
| AA - Annual Accounts | 01 February 1996 | |
| 88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | 26 June 1995 | |
| 88(2)O - Return of allotments of shares issued for other than cash - original document | 26 June 1995 | |
| 363s - Annual Return | 16 May 1995 | |
| 395 - Particulars of a mortgage or charge | 09 May 1995 | |
| 88(2)P - N/A | 07 April 1995 | |
| RESOLUTIONS - N/A | 14 February 1995 | |
| 123 - Notice of increase in nominal capital | 14 February 1995 | |
| AA - Annual Accounts | 07 December 1994 | |
| 363s - Annual Return | 08 May 1994 | |
| 288 - N/A | 08 May 1994 | |
| AA - Annual Accounts | 05 January 1994 | |
| RESOLUTIONS - N/A | 07 December 1993 | |
| 363s - Annual Return | 19 May 1993 | |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 18 May 1992 | |
| 288 - N/A | 29 April 1992 | |
| NEWINC - New incorporation documents | 24 April 1992 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 06 July 2017 | Outstanding |
N/A |
| Debenture | 07 January 2011 | Fully Satisfied |
N/A |
| Mortgage debenture | 01 May 1995 | Fully Satisfied |
N/A |
