TEIGNFLEX LIMITED

TEIGNFLEX LIMITED is an active private limited company, incorporated on 18 December 2002. The nature of the business is Wholesale of other machinery and equipment. The company's registered office is on Battle Road, Newton Abbot. The company's accounts were last made up to 31 January 2023, are next due on 31 October 2024, and fall under the accounts category: Total Exemption Full. TEIGNFLEX LIMITED has no previous names. The company has two mortgage charges, both of which are outstanding.

Registered Office

Address Line 1	UNIT 6-7 ANCHOR BUILDING
Address Line 2	BATTLE ROAD, HEATHFIELD
Post Town	NEWTON ABBOT
County	DEVON
Postcode	TQ12 6RY

Accounts

Accounting Reference Date	31^st January
Accounts Next Due Date	31/10/2024
Accounts Last Made Up Date	31/01/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	01/01/2025
Last Made Up Date	18/12/2023

Return

Next Due Date	15/01/2017
Last Made Up Date	18/12/2015

Mortgages

Number of Mortgage Charges	2
Number of Outstanding Charges	2
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

46690 - Wholesale of other machinery and equipment

Company Name History

From incorporation onwards:

TEIGNFLEX LIMITED

Directors

(The company's officers)

MRS AMANDA JANE BARRETT WROE

(~65 year old British national)

UNIT 6-7 ANCHOR BUILDING, BATTLE ROAD, HEATHFIELD, NEWTON ABBOT, DEVON, TQ12 6RY, UNITED KINGDOM

Current Director
Gives occupation as BUSINESS WOMAN
Usually resident in NETHERLANDS

Appointed on 18/12/2002

MR ANDREW LESLIE HARVEY

(~53 year old British national)

UNIT 6-7 ANCHOR BUILDING, BATTLE ROAD, HEATHFIELD, NEWTON ABBOT, DEVON, TQ12 6RY

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 30/01/2021

MR GARY MARK STENT

(~56 year old British national)

UNIT 6-7 ANCHOR BUILDING, BATTLE ROAD, HEATHFIELD, NEWTON ABBOT, DEVON, TQ12 6RY

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 30/01/2021

MR JONATHAN WROE

(~67 year old British national)

UNIT 6-7 ANCHOR BUILDING, BATTLE ROAD, HEATHFIELD, NEWTON ABBOT, DEVON, TQ12 6RY, UNITED KINGDOM

Current Director
Gives occupation as BUSINESS MAN
Usually resident in NETHERLANDS

Appointed on 18/12/2002

MRS AMANDA JANE BARRETT WROE

(~65 year old British national)

UNIT 6-7 ANCHOR BUILDING, BATTLE ROAD, HEATHFIELD, NEWTON ABBOT, DEVON, TQ12 6RY, UNITED KINGDOM

Current Secretary
Gives occupation as BUSINESS WOMAN
Usually resident in ENGLAND

Appointed on 18/12/2002

Shareholders

(Persons of Significant Control)

Mrs Amanda Jane Barrett Wroe

(~65 year old British national)

Unit 6-7, Anchor Building, Battle Road, Heathfield, Newton Abbot, Devon, TQ12 6RY

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 06/04/2016

Mr Jonathan Wroe

(~67 year old British national)

Unit 6-7, Anchor Building, Battle Road, Heathfield, Newton Abbot, Devon, TQ12 6RY

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 06/04/2016

Connections

(Shared officers)

TF COMPONENTS LIMITED

MR GARY MARK STENT
MR JONATHAN WROE

TF DEVELOPMENTS LIMITED

MRS AMANDA JANE BARRETT WROE
MR JONATHAN WROE

Source: Companies House

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)