FLEXI-COIL (U.K.) LIMITED is a business entity registered at Companies House, UK, with entity identifier is 01434476. The registration start date is July 3, 1979. The current status is Active.
Company Number | 01434476 |
Company Name | FLEXI-COIL (U.K.) LIMITED |
Registered Address |
Cranes Farm Road Basildon Essex SS14 3AD |
Company Category | Private Limited Company |
Company Status | Active |
Origin Country | United Kingdom |
Incorporation Date | 1979-07-03 |
Account Category | DORMANT |
Account Ref Day | 31 |
Account Ref Month | 12 |
Accounts Due Date | 2021-09-30 |
Accounts Last Update | 2019-12-31 |
Returns Due Date | 2016-12-16 |
Returns Last Update | 2015-11-18 |
Confirmation Statement Due Date | 2021-04-18 |
Confirmation Statement Last Update | 2020-03-07 |
Mortgage Charges | 1 |
Mortgage Satisfied | 1 |
Information Source | source link |
SIC Code | Industry |
---|---|
28301 | Manufacture of agricultural tractors |
Address |
CRANES FARM ROAD |
Post Town | BASILDON |
County | ESSEX |
Post Code | SS14 3AD |
Entity Name | Office Address |
---|---|
CASE UNITED KINGDOM LIMITED | Cranes Farm Road, Basildon, Essex, SS14 3AD |
IVECO RETAIL LIMITED | Cranes Farm Road, Basildon, Essex, SS14 3AD |
CNH INDUSTRIAL CAPITAL LIMITED | Cranes Farm Road, Basildon, Essex, SS14 3AD |
CNH INDUSTRIAL OLDCO CAPITAL LIMITED | Cranes Farm Road, Basildon, Essex, SS14 3AD |
J I CASE COMPANY LIMITED | Cranes Farm Road, Basildon, Essex, SS14 3AD |
NEW HOLLAND HOLDING LIMITED | Cranes Farm Road, Basildon, Essex, SS14 3AD |
NEW HOLLAND LIMITED | Cranes Farm Road, Basildon, Essex, SS14 3AD |
IVECO LIMITED | Cranes Farm Road, Basildon, Essex, SS14 3AD |
IVECO HOLDINGS LIMITED | Cranes Farm Road, Basildon, Essex, SS14 3AD |
SEDDON ATKINSON VEHICLES LIMITED | Cranes Farm Road, Basildon, Essex, SS14 3AD |
Name | Role | Correspondence Address | Birth Date / Appointed | Nationality / Residence | Occupation |
---|---|---|---|---|---|
MCCARTHY, Simon Marc | Secretary (Active) | Cranes Farm Road, Basildon, Essex, SS14 3AD | / 14 February 2017 |
/ |
|
CANTELLO, Colin John | Director (Active) | 30b Gladstone Road, Hockley, Essex, SS5 4BT | April 1955 / 16 July 2003 |
British / England |
Company Executive |
MCCARTHY, Simon Marc | Director (Active) | Cranes Farm Road, Basildon, Essex, SS14 3AD | June 1971 / 14 February 2017 |
British And Australian / England |
Solicitor |
ANDERSON, Kent Ernest | Secretary (Resigned) | 210 Braemar Bay, Saskatoon, S7v 1a2, Saskatchewan, Canada | / 28 July 1999 |
/ |
|
BRADLEY, John | Secretary (Resigned) | The White House New Street, Pocklington, York, YO42 2PZ | / |
/ |
|
DE ALWIS, Charles Rohan Ravindra | Secretary (Resigned) | Cranes Farm Road, Basildon, Essex, SS14 3AD | / 16 July 2003 |
British / |
Solicitor |
SUMMACH, Terry E | Secretary (Resigned) | 313 Capiland Place, Saskatoon, Canada | / 30 November 1979 |
/ |
|
ANDERSON, Kent Ernest | Director (Resigned) | 210 Braemar Bay, Saskatoon, S7v 1a2, Saskatchewan, Canada | April 1952 / 15 July 1998 |
Canadian / |
Director |
BRADLEY, John | Director (Resigned) | The White House New Street, Pocklington, York, YO42 2PZ | September 1941 / 17 March 1982 |
British / |
Director |
COOPER, Hedley David | Director (Resigned) | Vossenlaan 8, Tervuren, 3080, Belgium | October 1952 / 16 July 2003 |
British / |
Company Executive |
DE ALWIS, Charles Rohan Ravindra | Director (Resigned) | Cranes Farm Road, Basildon, Essex, SS14 3AD | October 1959 / 16 July 2003 |
British / England |
Solicitor |
FARROW, John | Director (Resigned) | The Old Barn, Dam Lane, Leavening, Malton, North Yorkshire, YO17 9SJ | October 1963 / 30 July 1999 |
British / |
Co. Executive |
JONES, Richard David | Director (Resigned) | 23 Broughton Road, South Woodham Ferrers, Essex, CM3 5YX | July 1966 / 16 July 2003 |
British / |
Company Executive |
KENNEDY, James J | Director (Resigned) | 1120 Amy Lane Lancaster, Philadelphia 17601, Usa, FOREIGN | January 1941 / 15 July 1998 |
American / |
Lawyer |
SHIRLEY, Richard D | Director (Resigned) | PO BOX 1429, Saskatoon Sask S7k 3sg, Canada | November 1949 / 30 November 1994 |
Canadian / |
Director |
SMITH, Debra | Director (Resigned) | PO BOX 1125, Saskatoon, Saskatchewan, Canada | April 1959 / |
Canadian / |
Vice President Finance |
SUMMACH, Terry E | Director (Resigned) | 313 Capiland Place, Saskatoon, Canada | August 1941 / 30 November 1979 |
Canadian / |
Director |
Post Town | BASILDON |
Post Code | SS14 3AD |
SIC Code | 28301 - Manufacture of agricultural tractors |
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