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THE INTERFLEX GROUP EUROPE LIMITED

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

This company is commonly known as The Interflex Group Europe Limited. The company was founded 24 years ago and was given the registration number 03900677. The firm's registered office is in SUNDERLAND. You can find them at West Quay Road, Sunderland Enterprise Park, Sunderland, . This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:THE INTERFLEX GROUP EUROPE LIMITED
Company Number:03900677
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 December 1999
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:West Quay Road, Sunderland Enterprise Park, Sunderland, SR5 2TE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
West Quay Road, Sunderland Enterprise Park, Sunderland, SR5 2TE

Secretary22 October 2021Active
West Quay Road, Sunderland Enterprise Park, Sunderland, SR5 2TE

Director23 July 2021Active
West Quay Road, Sunderland Enterprise Park, Sunderland, SR5 2TE

Director23 July 2021Active
West Quay Road, Sunderland Enterprise Park, Sunderland, SR5 2TE

Director08 October 2019Active
West Quay Road, Sunderland Enterprise Park, Sunderland, SR5 2TE

Director23 July 2021Active
West Quay Road, Sunderland Enterprise Park, Sunderland, SR5 2TE

Secretary05 August 2017Active
High Trees, Great Holland, Frinton On Sea, CO13 0HZ

Nominee Secretary29 December 1999Active
West Quay Road, Sunderland Enterprise Park, Sunderland, United Kingdom, SR5 2TE

Secretary31 January 2000Active
West Quay Road, Sunderland Enterprise Park, Sunderland, SR5 2TE

Secretary08 October 2019Active
West Quay Road, Sunderland Enterprise Park, Sunderland, United Kingdom, SR5 2TE

Director31 January 2000Active
West Quay Road, Sunderland Enterprise Park, Sunderland, SR5 2TE

Director01 March 2017Active
18507 Rollingdale Lane, Davidson, North Carolina, Usa, 28036

Director31 January 2000Active
24 Redwood Drive, Wing, LU7 0TA

Nominee Director29 December 1999Active
West Quay Road, Sunderland Enterprise Park, Sunderland, United Kingdom, SR5 2TE

Director30 March 2012Active
West Quay Road, Sunderland Enterprise Park, Sunderland, SR5 2TE

Director01 July 2015Active
West Quay Road, Sunderland Enterprise Park, Sunderland, United Kingdom, SR5 2TE

Director30 March 2012Active
West Quay Road, Sunderland Enterprise Park, Sunderland, United Kingdom, SR5 2TE

Director30 March 2012Active

People with Significant Control

Interflex Acquistion Company Llc
Notified on:01 January 2020
Status:Active
Country of residence:United States
Address:3200, Hwy 268 West, Wilkesboro, United States, 28697
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Stephen Joseph Doyle
Notified on:06 April 2016
Status:Active
Date of birth:June 1963
Nationality:American
Address:West Quay Road, Sunderland Enterprise Park, Sunderland, SR5 2TE
Nature of control:
  • Significant influence or control

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 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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