INTERFLEX LIMITED

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

This company is commonly known as Interflex Limited. The company was founded 23 years ago and was given the registration number 04321837. The firm's registered office is in SOUTHEND-ON-SEA. You can find them at 10 Towerfield Road, Shoeburyness, Southend-on-sea, . This company's SIC code is 46760 - Wholesale of other intermediate products.

Company Information

Name	:	INTERFLEX LIMITED
Company Number	:	04321837
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	13 November 2001
End of financial year	:	31 December 2022
Jurisdiction	:	England - Wales
Industry Codes	:	46760 - Wholesale of other intermediate products

Office Address & Contact

Registered Address	:	10 Towerfield Road, Shoeburyness, Southend-on-sea, England, SS3 9QE
Country Origin	:	ENGLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
2 Queen Anne's Grove, Hullbridge, Hockley, United Kingdom, SS5 6DS	Secretary	24 October 2017	Active
Croft Mews, Flax Lane, Glemsford, CO10 7RS	Director	01 May 2007	Active
C/O Kroll Advisory Ltd., The Shard, 32 London Bridge Street, London, SE1 9SG	Director	17 June 2021	Active
C/O Kroll Advisory Ltd., The Shard, 32 London Bridge Street, London, SE1 9SG	Director	12 February 2020	Active
4 Gainsborough Place, Park Avenue Hutton, Brentwood, CM13 2RF	Director	10 May 2004	Active
4 Gainsborough Place, Park Avenue Hutton, Brentwood, CM13 2RF	Secretary	06 April 2003	Active
6-8 Underwood Street, London, N1 7JQ	Corporate Secretary	13 November 2001	Active
6-8 Underwood Street, London, N1 7JQ	Corporate Nominee Secretary	13 November 2001	Active
Scratchings, Moat Lane Melbourn, Royston, SG8 6EH	Director	06 April 2003	Active
2 Lordswood View, Leaden Roding, CM6 1SE	Director	10 May 2004	Active
6-8 Underwood Street, London, N1 7JQ	Director	13 November 2001	Active
6-8 Underwood Street, London, N1 7JQ	Corporate Nominee Director	13 November 2001	Active

People with Significant Control

Interflex Holdings Limited
Notified on	:	21 March 2018
Status	:	Active
Country of residence	:	England
Address	:	10 Towerfield Road, Shoeburyness, England, SS3 9QE
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mr Gary Victor Brooker
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	January 1966
Nationality	:	British
Address	:	Suite D Whitegates Business Centre, Alexander Lane, Shenfield, CM15 8QF
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors

Mr Peter David Ryder
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	May 1956
Nationality	:	British
Country of residence	:	England
Address	:	10, Towerfield Road, Southend-On-Sea, England, SS3 9QE
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mr David William Wareham
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	June 1956
Nationality	:	British
Address	:	Suite D Whitegates Business Centre, Alexander Lane, Shenfield, CM15 8QF
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors

INTERFLEX LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement