Company information:
Fps Flexibles Uk Ltd (No: 03862410)
Address: DALTON AIRFIELD, DALTON, THIRSK, NORTH YORKSHIRE, YO7 3HE
Status: Active
Incorporated: 20-Oct-1999
Accounts Next Due: 30-Sep-2025
Next Confirmation Statement Due: 11-Mar-2024
Industry Class: 32990 - Other manufacturing n.e.c.
Current Director: CHRISTOPHER DAVID POOLE ( DOB: Jan-1965 From: Sep-2004 )
Current Secretary: SUVI TAINA JOHANNA RASI MCINTOSH ( From: Apr-2020 )
Resigned Director: SELIM AKDOGAN ( From: Mar-2002 To: Sep-2010 )
Resigned Director: MICHAEL ATKINSON ( From: Jun-2004 To: Nov-2013 )
Resigned Director: TODD BENJAMIN BENDIS ( From: Sep-2010 To: Jan-2013 )
Resigned Director: NIGEL BOOTH ( DOB: Oct-1961 From: Apr-2018 To: Apr-2020 )
Resigned Director: IDIL BORA ( From: Jun-2004 To: Oct-2004 )
Resigned Director: DAVID KARL DAWBER ( DOB: Mar-1963 From: Feb-2000 To: May-2001 )
Resigned Director: IAN STORMONT DOUGHTY ( DOB: Nov-1951 From: May-2001 To: Jun-2004 )
Resigned Director: ISMAIL HAKKI EKMEN ( From: Feb-2000 To: Jan-2001 )
Resigned Director: ERCAN ERSIN ( From: Feb-2001 To: Sep-2010 )
Resigned Director: ROB GODFROY ( From: Feb-2000 To: Mar-2002 )
Resigned Director: HARRY WILLIAM HEMENS ( DOB: May-1931 From: Mar-2002 To: Jun-2004 )
Resigned Director: DAVID JOHN METCALF ( DOB: Apr-1944 From: Oct-1999 To: Feb-2000 )
Resigned Director: NEIL RODERICK WALMSLEY ( DOB: Dec-1966 From: Oct-1999 To: Feb-2000 )
Resigned Director: SIMON CHARLES WILDI ( DOB: May-1962 From: Aug-2011 To: Apr-2018 )
Resigned Secretary: MICHAEL ATKINSON ( From: Jun-2004 To: Jun-2004 )
Resigned Secretary: NIGEL BOOTH ( From: Aug-2011 To: Apr-2020 )
Resigned Secretary: ELIZABETH ANN BOURKE ( From: Feb-2000 To: Jun-2004 )
Resigned Secretary: ERCAN ERSIN ( From: Jun-2004 To: Sep-2010 )
Resigned Secretary: DAVID JOHN METCALF ( DOB: Apr-1944 From: Oct-1999 To: Feb-2000 )
Resigned Secretary: SOPHIE CLAIRE TINKLER ( From: Nov-2021 To: Jun-2022 )
Persons of Significant Control:
Greif Flexibles Trading Holding Bv, 101n Schipolweg 101n, 2316xc Leiden, Netherlands: Ownership of shares – 75% or more (Notified: 2016-04-06, Ceased: 2022-04-01)
Fps Investments B.V., 7a Van Heuven Goedhartlaan 7 A, Amstelveen, 1181LE, Netherlands: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors as a member of a firm (Notified: 2022-04-01, Ceased: 2023-05-31)
Company Accounts Summary (£)
| Item | 2020-10 | 2021-10 | 2022-12 | Chart |
|---|---|---|---|---|
| Fixed assets | 0.0,0.0,0.0 | |||
| Fixed assets / Property, plant and equipment | 0.0,0.0,0.0 | |||
| Fixed assets / Investments, fixed assets | 0.0,0.0,0.0 | |||
| Current assets | 0.0,0.0,0.0 | |||
| Current assets / Total inventories | 4,523,918 | 5,914,972 | 0.0,4523918.0,5914972.0 | |
| Current assets / Debtors | 0.0,0.0,0.0 | |||
| Current assets / Debtors / Trade debtors / trade receivables | 0.0,0.0,0.0 | |||
| Current assets / Debtors / Prepayments and accrued income | 0.0,0.0,0.0 | |||
| Current assets / Cash at bank and on hand | 0.0,0.0,0.0 | |||
| Net current assets (liabilities) | 0.0,0.0,0.0 | |||
| Total assets less current liabilities | 0.0,0.0,0.0 | |||
| Net assets (liabilities) | 0.0,0.0,0.0 | |||
| Equity / share capital and reserves | 6,041,898 | 6,470,027 | 0.0,6041898.0,6470027.0 |