INTERFLEX GROUP LIMITED

INTERFLEX GROUP LIMITED is an active private limited company, incorporated on 12 February 2021. The nature of the business is Manufacture of other parts and accessories for motor vehicles. The company's registered office is on Towerfield Road, Southend-on-sea. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Total Exemption Full. INTERFLEX GROUP LIMITED has no previous names. The company has three mortgage charges, all of which are outstanding.

Company Information

Company Number13198727
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date12/02/2021
Country of OriginUnited Kingdom

Registered Office

Address Line 110 TOWERFIELD ROAD
Address Line 2SHOEBURYNESS
Post TownSOUTHEND-ON-SEA
CountyESSEX
CountryENGLAND
PostcodeSS3 9QE

Accounts

Accounting Reference Date31st December
Accounts Next Due Date30/09/2024
Accounts Last Made Up Date31/12/2022
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date09/06/2024
Last Made Up Date26/05/2023

Return

Next Due Date12/03/2022
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges3
Number of Outstanding Charges3
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

29320 - Manufacture of other parts and accessories for motor vehicles

Company Name History

From incorporation onwards:
INTERFLEX GROUP LIMITED

Directors

(The company's officers)
MR GARY VICTOR BROOKER
(~58 year old English national)
10 TOWERFIELD ROAD, SHOEBURYNESS, SOUTHEND-ON-SEA, ESSEX, SS3 9QE, ENGLAND
  • Current Director
  • Gives occupation as OPERATIONS DIRECTOR
  • Usually resident in ENGLAND
Appointed on 12/02/2021
MR MARK WILLIAM CARDNELL
(~55 year old British national)
10 TOWERFIELD ROAD, SHOEBURYNESS, SOUTHEND-ON-SEA, ESSEX, SS3 9QE, ENGLAND
  • Current Director
  • Gives occupation as MANAGEMENT ACCOUNTANT
  • Usually resident in ENGLAND
Appointed on 12/02/2021
MR JAMES ANTHONY GRIFFIN
(~59 year old British national)
10 TOWERFIELD ROAD, SHOEBURYNESS, SOUTHEND-ON-SEA, ESSEX, SS3 9QE, ENGLAND
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 17/06/2021
MR PETER DAVID RYDER
(~67 year old British national)
10 TOWERFIELD ROAD, SHOEBURYNESS, SOUTHEND-ON-SEA, ESSEX, SS3 9QE, ENGLAND
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 17/06/2021

Shareholders

(Persons of Significant Control)
Mr James Anthony Griffin
(~59 year old British national)
10, Towerfield Road, Shoeburyness, Southend-On-Sea, Essex, SS3 9QE, England
  • Owns between 25% and 50% of the shares.
  • Holds between 50% and 75% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 17/06/2021
Mr Peter David Ryder
(~67 year old British national)
10, Towerfield Road, Shoeburyness, Southend-On-Sea, Essex, SS3 9QE, England
  • Owns between 50% and 75% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 29/06/2022

Connections

(Shared officers)
  • MR GARY VICTOR BROOKER
  • MR MARK WILLIAM CARDNELL
  • MR JAMES ANTHONY GRIFFIN
  • MR PETER DAVID RYDER
HEATH LANE MANAGEMENT LIMITED
  • MR JAMES ANTHONY GRIFFIN
  • MR GARY VICTOR BROOKER
  • JAMES GRIFFIN
  • MR PETER DAVID RYDER
INTERFLEX LIMITED
  • MR JAMES GRIFFIN
  • MR PETER DAVID RYDER
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

INTERFLEX GROUP LIMITED: Maps

Maps show the location of the postcode of the registered office, SS3 9QE.

Map of INTERFLEX GROUP LIMITED at local scale
Map of INTERFLEX GROUP LIMITED at local scale
Map of INTERFLEX GROUP LIMITED at district scale
Map of INTERFLEX GROUP LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in SS3 9QE

Other companies with registered offices in SS3 9QE:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)