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- THE INTERFLEX GROUP EUROPE LIMITED
THE INTERFLEX GROUP EUROPE LIMITED
Active - Accounts Filed
General Information
NAME
THE INTERFLEX GROUP EUROPE LIMITED
COMPANY NUMBER
03900677
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
29/12/1999
(25years old)
WEBSITE
http://interflexgroup.com/
CONFIRMATION STATEMENT MADE UP TO
16/04/2024
ACCOUNTS MADE UP TO
31/03/2024
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PREVIOUS NAMES
29/12/1999
19/01/2000
PREGLYN LIMITED
Previous Names
29/12/1999 19/01/2000 PREGLYN LIMITED
SUNDERLAND
SR5 2TE
Telephone: 01915011777
TPS: No
West Quay Road
Sunderland Enterprise Park
Sunderland
Tyne & Wear
SR5 2TE
Telephone: 5011777
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
INTERFLEX ACQUISITION COMPANY LLC | N/A | N/A |
THE INTERFLEX GROUP EUROPE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 06/01/2025 | Event: New Accounts filed |
Date: 23/04/2024 | Event: New Confirmation Statement filed |
Date: 28/09/2023 | Event: New Accounts filed |
Credit Risk Overview
Want to learn more about THE INTERFLEX GROUP EUROPE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about THE INTERFLEX GROUP EUROPE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about THE INTERFLEX GROUP EUROPE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
08/10/2019 - Present (5 years and 3 months) Born in Mar 1963 (age: 61) |
Status: Active | Position: Director | Appointments:
Current: 3 Past: 0 |
View Report |
23/07/2021 - Present (3 years and 6 months) Born in Jun 1961 (age: 63) |
Status: Active | Position: Director | Appointments:
Current: 3 Past: 0 |
View Report |
23/07/2021 - Present (3 years and 6 months) Born in Dec 1972 (age: 52) |
Status: Active | Position: Director | Appointments:
Current: 2 Past: 0 |
View Report |
23/07/2021 - Present (3 years and 6 months) Born in Jun 1972 (age: 52) |
Status: Active | Position: Director | Appointments:
Current: 2 Past: 0 |
View Report |
22/10/2021 - Present (3 years and 3 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 1 Past: 0 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
INTERFLEX ACQUISITION COMPANY LLC | N/A | N/A |
THE INTERFLEX GROUP EUROPE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 06/01/2025 | Event: New Accounts filed |
Date: 23/04/2024 | Event: New Confirmation Statement filed |
Date: 28/09/2023 | Event: New Accounts filed |
Date: 25/04/2023 | Event: New Confirmation Statement filed |
Date: 21/06/2022 | Event: New Accounts filed |
Date: 21/06/2022 | Event: New Confirmation Statement filed |
Date: 27/10/2021 | Event: New Company Secretary Robert Ian Wilson (928870743) Appointed |
Date: 27/10/2021 | Event: New Company Secretary Robert Ian Wilson (928870743) Appointed |
Date: 27/10/2021 | Event: New Company Secretary Robert Ian Wilson (928870743) Appointed |
Date: 26/10/2021 | Event: Simon Lee (926317914) has left the board |
Date: 01/10/2021 | Event: New Accounts filed |
Date: 21/04/2021 | Event: New Confirmation Statement filed |
Date: 29/12/2020 | Event: New Accounts filed |
Date: 30/04/2020 | Event: New Confirmation Statement filed |
Date: 10/10/2019 | Event: Adrian Alday (923646769) has left the board |
Date: 10/10/2019 | Event: New Company Secretary Simon Lee (926317914) Appointed |
Date: 10/10/2019 | Event: New Board Member Graham John Tilley (915888868) Appointed |
Date: 04/10/2019 | Event: New Accounts filed |
Date: 17/05/2019 | Event: New Confirmation Statement filed |
Date: 26/01/2019 | Event: New Accounts filed |
Date: 26/04/2018 | Event: New Confirmation Statement filed |
Date: 13/10/2017 | Event: New Confirmation Statement filed |
Date: 01/10/2017 | Event: New Accounts filed |
Date: 09/08/2017 | Event: William Paul Elkin (913349707) has left the board |
Date: 09/08/2017 | Event: New Company Secretary Adrian Alday (923646769) Appointed |
Date: 22/04/2017 | Event: New Annual Return filed |
Date: 15/03/2017 | Event: Steven Jonathan Sherman Glick (922624880) has left the board |
Date: 15/03/2017 | Event: New Board Member Steven Jonathan Sherman Glick (922612372) Appointed |
Date: 09/03/2017 | Event: New Board Member Steven Jonathan Sherman Glick (922624880) Appointed |
Date: 03/03/2017 | Event: Nicholas Nomicos (920005608) has left the board |
Date: 13/10/2016 | Event: New Accounts filed |
Date: 23/04/2016 | Event: New Annual Return filed |
Date: 13/10/2015 | Event: New Accounts filed |
Date: 19/08/2015 | Event: Nicholas Nomicos (920007901) has left the board |
Date: 19/08/2015 | Event: New Board Member Nicholas Nomicos (920005608) Appointed |
Date: 13/08/2015 | Event: New Board Member Nicholas Nomicos (920007901) Appointed |
Date: 12/08/2015 | Event: Jon Leisinger (916835650) has left the board |
Date: 25/04/2015 | Event: New Annual Return filed |
Date: 21/09/2014 | Event: New Accounts filed |
Date: 02/05/2014 | Event: New Annual Return filed |
Date: 28/09/2013 | Event: New Accounts filed |
Date: 22/04/2013 | Event: New Annual Return filed |
Date: 11/09/2012 | Event: New Accounts filed |
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