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 Number | 13198727 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 12/02/2021 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 10 TOWERFIELD ROAD |
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Address Line 2 | SHOEBURYNESS |
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Post Town | SOUTHEND-ON-SEA |
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County | ESSEX |
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Country | ENGLAND |
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Postcode | SS3 9QE |
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Accounts
Accounting Reference Date | 31st December |
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Accounts Next Due Date | 30/09/2024 |
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Accounts Last Made Up Date | 31/12/2022 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 09/06/2024 |
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Last Made Up Date | 26/05/2023 |
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Return
Next Due Date | 12/03/2022 |
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Last Made Up Date | Not available |
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Mortgages
Number of Mortgage Charges | 3 |
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Number of Outstanding Charges | 3 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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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 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 district scale
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)