THE INTERFLEX GROUP EUROPE LIMITED
THE INTERFLEX GROUP EUROPE LIMITED is an active private limited company, incorporated on 29 December 1999. The nature of the business is Activities of head offices. The company's registered office is on West Quay Road, Sunderland. The company's accounts were last made up to 31 December 2022, are next due on 31 December 2024, and fall under the accounts category: Group. THE INTERFLEX GROUP EUROPE LIMITED has no previous names. The company has eight mortgage charges, two of which are outstanding.
Company Information
Company Number | 03900677 |
---|
Company Category | Private Limited Company |
---|
Company Status | Active |
---|
Incorporation Date | 29/12/1999 |
---|
Country of Origin | United Kingdom |
---|
Registered Office
Address Line 1 | WEST QUAY ROAD |
---|
Address Line 2 | SUNDERLAND ENTERPRISE PARK |
---|
Post Town | SUNDERLAND |
---|
Postcode | SR5 2TE |
---|
Accounts
Accounting Reference Date | 31st March |
---|
Accounts Next Due Date | 31/12/2024 |
---|
Accounts Last Made Up Date | 31/12/2022 |
---|
Accounts Category | GROUP |
---|
Confirmation Statement
Next Due Date | 30/04/2024 |
---|
Last Made Up Date | 16/04/2023 |
---|
Return
Next Due Date | 14/05/2017 |
---|
Last Made Up Date | 16/04/2016 |
---|
Mortgages
Number of Mortgage Charges | 8 |
---|
Number of Outstanding Charges | 2 |
---|
Number of Satisfied Charges | 6 |
---|
Number of Partially Satisfied Charges | 0 |
---|
Nature of Business (SIC Codes)
70100 - Activities of head offices
Company Name History
From incorporation onwards:
THE INTERFLEX GROUP EUROPE LIMITED
Directors
(The company's officers)
SHINICHI KUKITA
(~51 year old Japanese national)
WEST QUAY ROAD SUNDERLAND ENTERPRISE PARK, SUNDERLAND, SR5 2TE
- Current Director
- Gives occupation as GENERAL MANAGER
- Usually resident in JAPAN
Appointed on 23/07/2021
MASAHIKO TATEWAKI
(~62 year old Japanese national)
WEST QUAY ROAD SUNDERLAND ENTERPRISE PARK, SUNDERLAND, SR5 2TE
- Current Director
- Gives occupation as MANAGING DIRECTOR
- Usually resident in UNITED STATES
Appointed on 23/07/2021
MR GRAHAM JOHN TILLEY
(~61 year old English national)
WEST QUAY ROAD SUNDERLAND ENTERPRISE PARK, SUNDERLAND, SR5 2TE
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in ENGLAND
Appointed on 08/10/2019
HIROKAZU UEDA
(~51 year old Japanese national)
WEST QUAY ROAD SUNDERLAND ENTERPRISE PARK, SUNDERLAND, SR5 2TE
- Current Director
- Gives occupation as GENERAL MANAGER
- Usually resident in JAPAN
Appointed on 23/07/2021
MR ROBERT IAN WILSON
WEST QUAY ROAD SUNDERLAND ENTERPRISE PARK, SUNDERLAND, SR5 2TE
Appointed on 22/10/2021
Connections
(Shared officers)
INTERFLEX SCOTLAND LIMITED
- SHINICHI KUKITA
- MASAHIKO TATEWAKI
- MR GRAHAM JOHN TILLEY
- HIROKAZU UEDA
- MR. MASAHIKO TATEWAKI
- MR. GRAHAM JOHN TILLEY
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)
THE INTERFLEX GROUP EUROPE LIMITED: Maps
Maps show the location of the postcode of the registered office, SR5 2TE.
Map of THE INTERFLEX GROUP EUROPE LIMITED at local scale
Map of THE INTERFLEX GROUP EUROPE LIMITED at district scale
More Companies in SR5 2TE
Other companies with registered offices in SR5 2TE:
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)