BW FLEXIBLE SYSTEMS UK LIMITED is a business entity registered at Companies House, UK, with entity identifier is 03355002. The registration start date is April 17, 1997. The current status is Active.
Company Number | 03355002 |
Company Name | BW FLEXIBLE SYSTEMS UK LIMITED |
Registered Address |
101 Lilac Grove Beeston Nottingham NG9 1PF |
Company Category | Private Limited Company |
Company Status | Active |
Origin Country | United Kingdom |
Incorporation Date | 1997-04-17 |
Account Category | FULL |
Account Ref Day | 30 |
Account Ref Month | 9 |
Accounts Due Date | 2021-06-30 |
Accounts Last Update | 2019-09-30 |
Returns Due Date | 2017-05-15 |
Returns Last Update | 2016-04-17 |
Confirmation Statement Due Date | 2021-05-01 |
Confirmation Statement Last Update | 2020-04-17 |
Information Source | source link |
SIC Code | Industry |
---|---|
28960 | Manufacture of plastics and rubber machinery |
Address |
101 LILAC GROVE BEESTON |
Post Town | NOTTINGHAM |
Post Code | NG9 1PF |
Entity Name | Office Address |
---|---|
BARRY-WEHMILLER EUROPE (ST ALBANS) LIMITED | 101 Lilac Grove, Nottingham, England, NG9 1PF |
Entity Name | Office Address |
---|---|
LAKTRADE LTD | 57 Lilac Grove, Beeston, Nottingham, NG9 1PF, England |
CONNEQTUS LTD | 53 Lilac Grove, Nottingham, NG9 1PF, England |
PERCY BIDCO LIMITED | Units 14-16 Lilac Grove, Beeston, Nottingham, NG9 1PF, England |
FRESH MEDITERRANEAN FOODS LIMITED | 14-16 Lilac Grove, Beeston, Nottingham, NG9 1PF, England |
LINESIDE INFRASTRUCTURE LIMITED | Works Depot Lilac Grove, Beeston, Nottingham, NG9 1PF |
BRENELL LABEL COMPANY LIMITED | Brenell Labels Co. Ltd Lilac Grove, Beeston, Nottingham, NG9 1PF, England |
CONTROLLED MAINTENANCE (HOLDINGS) LIMITED | Scimitar House, 100 Lilac Grove, Beeston, Nottinghamshire, NG9 1PF |
CONTROLLED MAINTENANCE LIMITED | Scimitar House, 100 Lilac Grove, Beeston, Nottinghamshire, NG9 1PF |
OSIRIS LIMITED | Osiris House Lilac Grove, Beeston, Nottingham, Nottinghamshire, NG9 1PF |
T. & R. FLOOR COVERING DISTRIBUTORS LIMITED | William House, Lilac Grove, Beeston, Nottingham, Nottinghamshire, NG9 1PF |
Name | Role | Correspondence Address | Birth Date / Appointed | Nationality / Residence | Occupation |
---|---|---|---|---|---|
ELLIS, William James | Secretary (Active) | 101 Lilac Grove, Beeston, Nottingham, Nottinghamshire, United Kingdom, NG9 1PF | / 18 October 2007 |
/ |
|
CHAPMAN, Robert Hall | Director (Active) | 8020 Forsyth Boulevard, St Louis, Missouri 63105, Usa | September 1945 / 1 May 1997 |
United States / United States |
Director |
KUHN, William Tyler | Director (Active) | 8020 Forsyth Boulevard, St Louis, Missouri, Usa, 63105 | June 1977 / 7 January 2015 |
American / United States |
Company Director |
MAY, Michael Thomas | Director (Active) | 225 Spartangreen Blvd, Duncan, South Carolina, Usa, 29334 | September 1964 / 1 January 2011 |
American / United States |
Company Director |
REDWOOD, Michael John | Director (Active) | 101 Lilac Grove, Beeston, Nottingham, Nottinghamshire, United Kingdom, NG9 1PF | September 1970 / 30 April 2016 |
British / United Kingdom |
Director |
LAWSON, James William | Secretary (Resigned) | 1809 Winter Run Court, Chesterfield, Missouri, United States, MO 63017 | / 20 April 1999 |
/ |
|
MARSHALL, Chloe | Secretary (Resigned) | 6b Danbury Street, London, N1 8JU | / 25 April 1997 |
/ |
|
SULLIVAN, Timothy Joseph | Secretary (Resigned) | 1118 North Drive, St Louis, Missouri 63122, Usa, FOREIGN | / 1 May 1997 |
/ |
|
BORCHELT, Charles H | Director (Resigned) | 419 Brooktree Drive, Ballwin, Mo, America, 63011 | June 1935 / 1 May 1997 |
American / |
Director |
BROWN, Stewart Martin | Director (Resigned) | 1a Carlisle Place, London, SW1P 1NP | March 1944 / 1 April 2002 |
British / England |
Company Director |
CLARK, David | Director (Resigned) | Bramble Cottage, 5 Crown Road Mundford, Thetford, Norfolk, IP26 5HQ | June 1964 / 14 October 2005 |
British / England |
Director |
JONES, Daniel L | Director (Resigned) | 8020 Forsyth Boulevard, St Louis, Missouri, Usa, 63105 | April 1945 / 30 June 2001 |
American / |
Managing Director Manufacturin |
LAGOE, Simon David | Director (Resigned) | Plum Tree House, Frog Lane, Plungar, Nottinghamshire, NG13 0JE | May 1954 / 18 October 2007 |
British / United Kingdom |
Company Director |
LAWSON, James William | Director (Resigned) | 8020 Forsyth Boulevard, St Louis, Missouri, Usa, 63105 | June 1950 / 20 April 1999 |
United States / Usa |
Director |
LUCIENE JAMES LIMITED | Nominee Director (Resigned) | 83 Leonard Street, London, EC2A 4QS | July 1991 / 17 April 1997 |
/ |
|
MARSHALL, Chloe | Director (Resigned) | 6b Danbury Street, London, N1 8JU | May 1971 / 25 April 1997 |
British / |
Lawyer |
SACKMAN, Simon Laurence | Director (Resigned) | 52 Brim Hill, Hampstead Garden Suburb, London, N2 0HQ | January 1951 / 25 April 1997 |
British / England |
Solicitors |
SULLIVAN, Timothy Joseph | Director (Resigned) | 1118 North Drive, St Louis, Missouri 63122, Usa, FOREIGN | August 1957 / 1 May 1997 |
United States / |
Director |
Post Town | NOTTINGHAM |
Post Code | NG9 1PF |
SIC Code | 28960 - Manufacture of plastics and rubber machinery |
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