Company Information for

FLEXIBOX (NORTHERN IRELAND) LIMITED

FORSYTH HOUSE, CROMAC SQUARE, BELFAST, CO ANTRIM, BT2 8LA,

Company Registration Number

NI004201

Private Limited Company

Active - Proposal to Strike off

About Flexibox (northern Ireland) Ltd

FLEXIBOX (NORTHERN IRELAND) LIMITED was founded on 1959-01-07 and has its registered office in Belfast. The organisation's status is listed as "Active - Proposal to Strike off". Flexibox (northern Ireland) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading

Key Data

Company Name
FLEXIBOX (NORTHERN IRELAND) LIMITED
Legal Registered Office
FORSYTH HOUSE
CROMAC SQUARE
BELFAST
CO ANTRIM
BT2 8LA
Other companies in BT2

Filing Information

Company NumberNI004201
Date formed1959-01-07
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive - Proposal to Strike off
Lastest accounts31/07/2017
Account next due30/04/2019
Latest filing return19/06/2016
Filing return next due17/07/2017
Type of accountsDORMANT
Last Datalog update:
2018-08-05 15:39:12
Primary Source:

Current Directors

Officer Role Occupation Date Appointed Country
Adam David Powell Company Secretary 2012-02-17
Christopher David Hughes Director JOHN CRANE UK FINANCIAL CONTROLLER 2017-03-31 UNITED KINGDOM
Adam David Powell Director EMEA REGIONAL CONTROLLER 2017-03-31 UNITED KINGDOM

Previous Directors

Officer Role Date AppointedDate Resigned
David Hugh Tallentire Director 2009-03-31 2018-01-05
Richard John Paddison Director 2000-06-19 2017-03-31
David Michael Whiting Company Secretary 2009-03-31 2012-02-17
Richard John Paddison Company Secretary 2000-06-19 2009-03-31
David Alfred Penn Director 2007-07-31 2009-03-31
Guy Mervyn Norris Director 2000-03-10 2007-07-31
David Cooper Mitchell Director 2000-06-19 2001-12-31
Ivan Taylor Director 2000-06-19 2000-03-10
Frederick Keith Wright Director 1999-06-19 1999-12-31
John Hanson Director 2000-06-19 1999-03-31

Related Directorships for Christopher David Hughes

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Christopher David Hughes FLEXIBOX LIMITEDDirector 2017-03-31 CURRENT 1951-12-04 Active - Proposal to Strike off
Christopher David Hughes JOHN CRANE INTERNATIONAL LIMITEDDirector 2017-03-31 CURRENT 1945-09-28 Active - Proposal to Strike off
Christopher David Hughes GLOBAL TI LIMITEDDirector 2017-03-31 CURRENT 1999-09-28 Active - Proposal to Strike off
Christopher David Hughes JOHN CRANE INVESTMENTS LIMITEDDirector 2017-03-31 CURRENT 1987-07-16 Active
Christopher David Hughes PROJECT SUGAR LIMITEDDirector 2017-03-31 CURRENT 1890-11-29 Active

Related Directorships for Adam David Powell

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Adam David Powell JOHN CRANE GROUP LIMITEDDirector 2017-04-02 CURRENT 2004-05-26 Active
Adam David Powell SMITHS GROUP HOLDINGS NETHERLANDS B.V.Director 2017-04-01 CURRENT 2008-12-12 Active
Adam David Powell FLEXIBOX INTERNATIONAL LIMITEDDirector 2017-03-31 CURRENT 1945-04-13 Active
Adam David Powell FLEXIBOX LIMITEDDirector 2017-03-31 CURRENT 1951-12-04 Active - Proposal to Strike off
Adam David Powell JOHN CRANE ASSET MANAGEMENT SOLUTIONS LIMITEDDirector 2017-03-31 CURRENT 1997-08-01 Active
Adam David Powell VENMAR LIMITEDDirector 2017-03-31 CURRENT 2010-02-23 Active - Proposal to Strike off
Adam David Powell SUBVENMAR LIMITEDDirector 2017-03-31 CURRENT 2010-04-26 Active - Proposal to Strike off
Adam David Powell JOHN CRANE INTERNATIONAL LIMITEDDirector 2017-03-31 CURRENT 1945-09-28 Active - Proposal to Strike off
Adam David Powell GLOBAL TI LIMITEDDirector 2017-03-31 CURRENT 1999-09-28 Active - Proposal to Strike off
Adam David Powell JOHN CRANE UK LIMITEDDirector 2017-03-31 CURRENT 1923-08-25 Active
Adam David Powell PROJECT SUGAR LIMITEDDirector 2017-03-31 CURRENT 1890-11-29 Active
Adam David Powell O I E SERVICES LIMITEDDirector 2017-03-31 CURRENT 1979-05-08 Active - Proposal to Strike off