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 - WARRINGTON

This company is listed in the following categories:
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)
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

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