ALLFLEX UK GROUP LIMITED
Active - Accounts Filed
General Information
NAME
ALLFLEX UK GROUP LIMITED
COMPANY NUMBER
07330611
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
22290 -
Manufacture of other plastic products
INCORPORATION DATE
29/07/2010
(14 years and 4 months old)
WEBSITE
http://www.allflex.co.uk
CONFIRMATION STATEMENT MADE UP TO
02/12/2023
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
29/09/2010
01/04/2016
RITCHEY LIMITED
View all previous names
BERWICK-UPON-TWEED
TD15 1TB
Telephone: 08456008081
TPS: No
17A Windmill Way West
Ramparts Business Park
Berwick-Upon-Tweed
TD15 1TB
TD15 1TB
Unit 1
Parkhead
Greencroft Industrial Park
Stanley, County Durham
DH9 7YA
Telephone: 523177
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 |
|---|---|---|
| MERKO ACQUISITION | N/A | N/A |
| ALLFLEX UK GROUP LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 11/10/2024 | New Accounts filed |
| 24/05/2024 | Emily Dunn Throop (926055372) has left the board |
| 24/05/2024 | Oliver George Thorne (928225775) has left the board |
Credit Risk Overview
Want to learn more about ALLFLEX UK GROUP 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 ALLFLEX UK GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ALLFLEX UK GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
17/04/2024 - Present (7 months) Born in Aug 1992 (age: 32) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
17/04/2024 - Present (7 months) Born in Oct 1982 (age: 42) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
17/04/2024 - Present (7 months) Born in Feb 1980 (age: 44) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
29/07/2010 - Present (14 years and 4 months) Born in Oct 1969 |
Resigned | Director |
Current: 12 Past: 78 |
View Report |
|
29/07/2010 - 12/08/2010 (0 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ALLFLEX CORP | N/A | N/A |
| ALLFLEX HOLDING FRANCE | N/A | N/A |
| ANTELLIQ HOLDINGS FRANCE | Other | View Report |
| CAMBRIDGE RESONANT TECHNOLOGIES LTD. | Company is dissolved | View Report |
| ALLFLEX HOLDINGS FRANCE | N/A | N/A |
| SUREFLAP LIMITED | Active - Accounts Filed | View Report |
| ALLFLEX HOLDINGS INC | N/A | N/A |
| ALLFLEX EUROPE SAS | N/A | N/A |
| DESTRON FEARING CORP | N/A | N/A |
| MERKO ACQUISITION | N/A | N/A |
| ALLFLEX UK GROUP LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 11/10/2024 | New Accounts filed |
| 24/05/2024 | Emily Dunn Throop (926055372) has left the board |
| 24/05/2024 | Oliver George Thorne (928225775) has left the board |
| 24/05/2024 | Charles Norman Sheppy (912088386) has left the board |
| 24/05/2024 | Ian Anderson (927112133) has left the board |
| 24/05/2024 | New Board Member Andrew James Speers (932331071) Appointed |
| 24/05/2024 | New Board Member Jeffrey Adam Gruen (929164199) Appointed |
| 24/05/2024 | New Board Member Rhys Warburton (932331099) Appointed |
| 08/12/2023 | New Confirmation Statement filed |
| 05/12/2023 | New Accounts filed |
| 08/01/2023 | New Accounts filed |
| 07/12/2022 | New Confirmation Statement filed |
| 04/01/2022 | New Confirmation Statement filed |
| 04/01/2022 | New Accounts filed |
| 22/04/2021 | New Board Member Oliver George Thorne (928225775) Appointed |
| 21/01/2021 | New Accounts filed |
| 06/12/2020 | New Confirmation Statement filed |
| 04/12/2020 | New Confirmation Statement filed |
| 25/06/2020 | John Ashley Musgrave (910716152) has left the board |
| 25/06/2020 | New Board Member Ian Anderson (927112133) Appointed |
| 10/12/2019 | Change in Reg. Office |
| 06/12/2019 | New Confirmation Statement filed |
| 18/07/2019 | Louis-Marie Allain (917352007) has left the board |
| 18/07/2019 | New Board Member Emily Dunn Throop (926055372) Appointed |
| 18/05/2019 | New Accounts filed |
| 16/04/2019 | New Board Member Charles Norman Sheppy (912088386) Appointed |
| 16/04/2019 | Gregoire Claude Jacques Wambergue (916724325) has left the board |
| 07/12/2018 | New Confirmation Statement filed |
| 03/10/2018 | New Accounts filed |
| 15/12/2017 | Stuart Clive Ward (917638319) has left the board |
| 07/12/2017 | New Confirmation Statement filed |
| 13/10/2017 | New Accounts filed |
| 23/08/2017 | New Annual Return filed |
| 15/10/2016 | New Accounts filed |
| 17/08/2016 | New Annual Return filed |
| 23/11/2015 | Change in Reg. Office |
| 03/08/2015 | Nigel Stefan Myers (917679889) has left the board |
| 02/08/2015 | New Annual Return filed |
| 31/07/2015 | New Accounts filed |
| 02/08/2014 | New Annual Return filed |
| 15/04/2014 | New Accounts filed |
| 08/08/2013 | Gregoire Claude Jacques Wambergue (918005770) has left the board |
| 08/08/2013 | New Board Member Gregoire Claude Jacques Wambergue (916724325) Appointed |
| 03/08/2013 | New Annual Return filed |
| 26/07/2013 | New Board Member Stuart Clive Ward (917638319) Appointed |
| 03/05/2013 | John Ashley Musgrave (917678346) has left the board |
| 03/05/2013 | New Board Member John Ashley Musgrave (910716152) Appointed |
| 28/03/2013 | Change in Reg. Office |
| 22/03/2013 | New Board Member Kevin David Parker (917676767) Appointed |
| 22/03/2013 | Robin Douglas Lindsay Batchelor (904653054) has left the board |
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