INTERFLEX LIMITED
10 TOWERFIELD ROAD, SHOEBURYNESS, SOUTHEND-ON-SEA SS3 9QE- Active
- Private Limited Company
- Company No. 04321837
- Last Updated: 01 Mar 2024
Company Profile
INTERFLEX LIMITED was incorporated on Tuesday, November 13, 2001 as a Private Limited Company with registered address in SOUTHEND-ON-SEA. INTERFLEX LIMITED has the status: Active and it's listed in the following category: Manufacture of other parts and accessories for motor vehicles. This Private Limited Company has been operating for 23 years 3 months and 9 days.
| Name | INTERFLEX LIMITED |
|---|---|
| Company number | 04321837 |
| Company type | Private Limited Company |
| Incorporation date | 13 Nov 2001 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
10 TOWERFIELD ROAD SHOEBURYNESS SOUTHEND-ON-SEA SS3 9QE |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Interflex Holdings Limited SS3 9QE |
Dates: Wednesday, March 21, 2018 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Gary Victor Brooker Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, March 21, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr David William Wareham Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, March 21, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Peter David Ryder Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, March 21, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-145 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 11 December 2016 |
| Last confirmation statement dated | 13 November 2015 |
Mortgages
| Total of Mortgages | 5 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 3 |
Previous Names
| Name | Change Date |
|---|---|
| INTERFLEX LIMITED | 13 Nov 2001 |