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GRIFLEX LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Griflex Limited. The company was founded 24 years ago and was given the registration number 03990483. The firm's registered office is in BIRMINGHAM. You can find them at Roman Way, Coleshill, Birmingham, . This company's SIC code is 32990 - Other manufacturing n.e.c..

Company Information

Name:GRIFLEX LIMITED
Company Number:03990483
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 May 2000
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 32990 - Other manufacturing n.e.c.

Office Address & Contact

Registered Address:Roman Way, Coleshill, Birmingham, England, B46 1HG
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Roman Way, Coleshill, Birmingham, England, B46 1HG

Secretary11 December 2017Active
Roman Way, Coleshill, Birmingham, England, B46 1HG

Director20 July 2000Active
Roman Way, Coleshill, Birmingham, England, B46 1HG

Director26 January 2017Active
Roman Way, Coleshill, Birmingham, England, B46 1HG

Director04 May 2019Active
11 Northfield Road, Harborne, Birmingham, B17 0ST

Nominee Secretary11 May 2000Active
C/O Flexicon Ltd, Roman Way, Coleshill, Birmingham, B46 1HG

Secretary10 November 2008Active
23 Woodchester Road, Dorridge, Solihull, B93 8EN

Secretary20 July 2000Active
11 Northfield Road, Harborne, Birmingham, B17 0ST

Nominee Director11 May 2000Active
926 Kingstanding Road, Birmingham, B44 9NG

Nominee Director11 May 2000Active
C/O Flexicon Ltd, Roman Way, Coleshill, Birmingham, B46 1HG

Director20 July 2000Active
14 Covert Crescent, Radcliffe On Trent, Nottingham, NG12 2HP

Director10 November 2008Active

People with Significant Control

Mr Adrian Roger Poulton
Notified on:11 May 2016
Status:Active
Date of birth:November 1953
Nationality:English
Country of residence:England
Address:Roman Way, Coleshill, Birmingham, England, B46 1HG
Nature of control:
  • Significant influence or control
Mr Adrian Roger Poulton
Notified on:11 May 2016
Status:Active
Date of birth:December 1953
Nationality:English
Country of residence:England
Address:Roman Way, Coleshill, Birmingham, England, B46 1HG
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-11-20Confirmation statement

Confirmation statement with no updates.

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2023-10-11Accounts

Accounts with accounts type total exemption full.

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2023-01-07Accounts

Accounts with accounts type total exemption full.

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2022-11-21Confirmation statement

Confirmation statement with no updates.

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2022-09-20Persons with significant control

Notification of a person with significant control.

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2021-12-16Accounts

Accounts with accounts type total exemption full.

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2021-11-22Confirmation statement

Confirmation statement with no updates.

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2020-12-17Accounts

Accounts with accounts type total exemption full.

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2020-10-20Confirmation statement

Confirmation statement with no updates.

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2019-10-22Confirmation statement

Confirmation statement with no updates.

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2019-10-03Accounts

Accounts with accounts type total exemption full.

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2019-05-15Address

Change registered office address company with date old address new address.

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2019-05-15Officers

Appoint person director company with name date.

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2019-05-15Address

Change registered office address company with date old address new address.

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2019-01-05Accounts

Accounts with accounts type total exemption full.

Download
2018-10-30Confirmation statement

Confirmation statement with updates.

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2018-09-27Accounts

Change account reference date company previous shortened.

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2018-03-20Resolution

Resolution.

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2018-03-20Change of constitution

Statement of companys objects.

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2018-03-12Capital

Capital allotment shares.

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2017-12-12Officers

Appoint person secretary company with name date.

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2017-12-12Officers

Termination secretary company with name termination date.

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2017-10-31Confirmation statement

Confirmation statement with updates.

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2017-10-06Accounts

Accounts with accounts type small.

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2017-01-26Officers

Appoint person director company with name date.

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