FLAXAER LTD

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Profile FLAXAER LTD

Actual on 01.11.2024
Company name
FLAXAER LTD
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Company number
13164878
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Thursday, 28 January 2021
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Accounts

Actual

First accounts made up to 05.04.2025 due by 05.01.2026

Last accounts made up to 05.04.2024

Confirmation statement

Actual

Next statement date Monday, 06 January 2025 due by Sunday, 19 January 2025

Last statement dated Saturday, 06 January 2024

Nature of business (SIC)
82920 - Packaging activities
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Registered office address
OFFICE 7A, BOROUGH MEWS, THE BOROUGH, UNITED KINGDOM, WEDMORE, BS28 4EB
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PSC and Officers FLAXAER LTD

Officers

(as of 20.08.2022)

FABILLO, Ken Genesis
Status: Active
Appointed on: Friday, 12 February 2021
Correspondence address: 1 Hamilton Close, Pennar, Pembroke Dock, Wales, SA72 6RW
Nationality: Filipino
Date of birth: October 2000
Role: Director
Occupation: Director
Country of residence: Philippines
CHICK, Paige
Status: Not active
Appointed on: Thursday, 28 January 2021
Resigned on: Friday, 12 February 2021
Correspondence address: 1 Hamilton Close, Pennar, Pembroke Dock, Wales, SA72 6RW
Nationality: British
Date of birth: January 1994
Role: Director
Occupation: Consultant
Country of residence: Wales
Person with significant control

(as of 20.06.2024)

Mr Ken Genesis Fabillo
Status: Active
Notified on: Friday, 12 February 2021
Correspondence address: 1 Pembroke Dock, Wales
Nationality: Filipino
Date of birth: October 2000
Legal form: Individual Person With Significant Control
Country of residence: Philippines
Nature of control:

Ownership Of Shares 75 To 100 Percent

Mr Ken Genesis Fabillo
Status: Active
Notified on: Friday, 12 February 2021
Correspondence address: 32 Orchard Close, Kidderminister, United Kingdom, DY14 9XZ
Nationality: Filipino
Date of birth: October 2000
Legal form: Individual Person With Significant Control
Country of residence: Philippines
Nature of control:

Ownership Of Shares 75 To 100 Percent

Paige Chick
Status: Active
Notified on: Thursday, 28 January 2021
Correspondence address: 1 Pembroke Dock, Wales
Nationality: British
Date of birth: January 1994
Legal form: Individual Person With Significant Control
Country of residence: Wales
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

Paige Chick
Status: Not active
Notified on: Thursday, 28 January 2021
Correspondence address: 1 Hamilton Close, Pennar, Pembroke Dock, Wales, SA72 6RW
Nationality: British
Date of birth: January 1994
Legal form: Individual Person With Significant Control
Country of residence: Wales
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

Paige Chick
Status: Not active
Notified on: Thursday, 28 January 2021
Correspondence address: 1 Pembroke Dock, Wales
Nationality: British
Date of birth: January 1994
Legal form: Individual Person With Significant Control
Country of residence: Wales
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

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