FLEXTRONICS EUROPE LIMITED - WARRINGTON
Company Profile | Company Filings |
Overview
FLEXTRONICS EUROPE LIMITED is a Private Limited Company from WARRINGTON ENGLAND and has the status: Active.
FLEXTRONICS EUROPE LIMITED was incorporated 32 years ago on 08/06/1992 and has the registered number: 02721297. The accounts status is SMALL and accounts are next due on 31/12/2024.
FLEXTRONICS EUROPE LIMITED was incorporated 32 years ago on 08/06/1992 and has the registered number: 02721297. The accounts status is SMALL and accounts are next due on 31/12/2024.
FLEXTRONICS EUROPE LIMITED - WARRINGTON
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
FLEX LANGFORD WAY
WARRINGTON
WA4 4TQ
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
SOLECTRON EUROPE LIMITED (until 10/11/2008)
SOLECTRON EUROPE LIMITED (until 10/11/2008)
C-MAC EUROPE LIMITED (until 27/10/2005)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
29/03/2023 | 12/04/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR DAVID STEWART | May 1980 | British | Director | 2021-03-15 | CURRENT |
MRS ANGELA HELEN BOLTON | Secretary | 2021-03-15 | CURRENT | ||
MR MICHEAL MEADES | Jan 1965 | British | Director | 2018-02-28 | CURRENT |
MICHAEL PROVENCHER | British | Secretary | 1996-12-04 UNTIL 2001-05-18 | RESIGNED | |
MISS STEPHANIE ANNE SHAW | Jun 1965 | British | Director | 2012-12-14 UNTIL 2021-03-15 | RESIGNED |
CHRISTINE ANNE CHANDLER | Aug 1955 | British | Nominee Director | 1992-06-08 UNTIL 1992-09-18 | RESIGNED |
ROBERT ARTHUR REEVE | Sep 1931 | British | Nominee Director | 1992-06-08 UNTIL 1992-09-18 | RESIGNED |
MR JONATHAN CHARLES CLARKE | May 1951 | British | Secretary | 2001-03-20 UNTIL 2005-06-29 | RESIGNED |
MR JOSEPH ANTOINE LOUIS LAGASSE | Dec 1947 | Canadian | Secretary | 1992-09-18 UNTIL 1996-12-04 | RESIGNED |
IAIN ROBERTSON LAMB | Secretary | 2005-06-29 UNTIL 2006-12-13 | RESIGNED | ||
MR DAVID STEWART | Secretary | 2013-07-30 UNTIL 2021-03-15 | RESIGNED | ||
KEVIN DOMINIC MCGREEVY | Aug 1961 | Secretary | 2003-09-01 UNTIL 2005-08-01 | RESIGNED | |
CARRIE LEVINE SCHIFF | Oct 1965 | American | Director | 2007-10-01 UNTIL 2008-05-07 | RESIGNED |
MISS STEPHANIE ANNE SHAW | Secretary | 2011-06-01 UNTIL 2013-07-30 | RESIGNED | ||
FIONA MARGARET LARNACH | Feb 1971 | Secretary | 2006-12-13 UNTIL 2007-12-31 | RESIGNED | |
BEACH SECRETARIES LIMITED | Corporate Secretary | 2007-10-01 UNTIL 2008-06-01 | RESIGNED | ||
TRUSEC LIMITED | Corporate Nominee Secretary | 1992-06-08 UNTIL 1992-09-18 | RESIGNED | ||
EDMUND JOHNSON | Jul 1960 | Irish | Director | 2007-10-01 UNTIL 2015-12-31 | RESIGNED |
EVERSECRETARY LIMITED | Corporate Secretary | 2008-06-01 UNTIL 2011-06-01 | RESIGNED | ||
MR DUNCAN STEWART RALPH | Apr 1962 | British | Director | 2003-09-08 UNTIL 2004-10-18 | RESIGNED |
WILLIAM ANDREW OLDHAM | Aug 1946 | British | Director | 1999-11-23 UNTIL 2002-03-04 | RESIGNED |
MR FERGUS MCKAY | Mar 1967 | British | Director | 2008-05-07 UNTIL 2012-12-14 | RESIGNED |
WARREN JAMES LIGAN | May 1953 | American | Director | 2003-09-01 UNTIL 2007-10-01 | RESIGNED |
JULIO SZE WAI LEUNG | Feb 1945 | Usa | Director | 2002-11-01 UNTIL 2003-09-01 | RESIGNED |
MR JOSEPH ANTOINE LOUIS LAGASSE | Dec 1947 | Canadian | Director | 1992-09-18 UNTIL 1997-10-02 | RESIGNED |
MR DAVID EDWARD BROWN | Feb 1944 | British | Director | 1993-12-20 UNTIL 2000-09-29 | RESIGNED |
PERRY GUSTAV HAYES | Dec 1953 | American | Director | 2003-09-01 UNTIL 2007-10-01 | RESIGNED |
RICHARD FOSKIN | Jan 1962 | Irish | Director | 2007-10-01 UNTIL 2018-02-28 | RESIGNED |
ALFRED SAM FARHA | Jun 1962 | British | Director | 2007-10-01 UNTIL 2008-05-07 | RESIGNED |
BRIAN HAMILTON ANTELL | Oct 1938 | British | Director | 1998-03-31 UNTIL 2003-09-08 | RESIGNED |
DENNIS WOOD | Jan 1939 | Canadian | Director | 1992-09-18 UNTIL 2002-11-01 | RESIGNED |
PINSENT MASONS SECRETARIAL LIMITED | Corporate Secretary | 2005-06-10 UNTIL 2007-10-01 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr David Stewart | 2021-03-15 | 5/1980 | Warrington | Voting rights 25 to 50 percent |
Mr Micheal Meades | 2018-03-01 | 1/1965 | Warrington | Voting rights 25 to 50 percent |
Mrs Stephanie Anne Shaw | 2016-04-06 - 2021-03-15 | 5/1965 | Warrington | Voting rights 25 to 50 percent |
Mr Richard Anthony Foskin | 2016-04-06 - 2018-03-01 | 1/1962 | Warrington Cheshire | Voting rights 25 to 50 percent |