Interflex Ltd was registered on 13 November 2001 and are based in Southend-On-Sea. We do not know the number of employees at Interflex Ltd. There are 4 directors listed as Cardnell, Mark, Brooker, Gary Victor, Miers, Andrew John Aubrey, Wareham, David William for the organisation.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BROOKER, Gary Victor | 01 May 2007 | - | 1 |
| MIERS, Andrew John Aubrey | 06 April 2003 | 10 May 2004 | 1 |
| WAREHAM, David William | 10 May 2004 | 21 March 2018 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| CARDNELL, Mark | 24 October 2017 | - | 1 |
| Document Type | Date | |
|---|---|---|
| AD01 - Change of registered office address | 24 June 2020 | |
| AA - Annual Accounts | 10 June 2020 | |
| AP01 - Appointment of director | 20 February 2020 | |
| CS01 - N/A | 13 November 2019 | |
| AA - Annual Accounts | 11 June 2019 | |
| CS01 - N/A | 15 November 2018 | |
| PSC04 - N/A | 15 November 2018 | |
| PSC07 - N/A | 15 November 2018 | |
| PSC07 - N/A | 15 November 2018 | |
| AA - Annual Accounts | 09 July 2018 | |
| RESOLUTIONS - N/A | 05 April 2018 | |
| RESOLUTIONS - N/A | 05 April 2018 | |
| TM01 - Termination of appointment of director | 29 March 2018 | |
| MR01 - N/A | 23 March 2018 | |
| MR04 - N/A | 22 March 2018 | |
| CS01 - N/A | 13 November 2017 | |
| AP03 - Appointment of secretary | 24 October 2017 | |
| TM02 - Termination of appointment of secretary | 24 October 2017 | |
| AA - Annual Accounts | 05 June 2017 | |
| CS01 - N/A | 16 November 2016 | |
| AA - Annual Accounts | 08 August 2016 | |
| AR01 - Annual Return | 13 November 2015 | |
| AA - Annual Accounts | 22 June 2015 | |
| AR01 - Annual Return | 20 November 2014 | |
| AA - Annual Accounts | 08 May 2014 | |
| AR01 - Annual Return | 18 November 2013 | |
| AA - Annual Accounts | 13 August 2013 | |
| RP04 - N/A | 14 January 2013 | |
| AR01 - Annual Return | 03 January 2013 | |
| SH01 - Return of Allotment of shares | 25 October 2012 | |
| RESOLUTIONS - N/A | 25 October 2012 | |
| AA - Annual Accounts | 28 September 2012 | |
| AR01 - Annual Return | 24 November 2011 | |
| AA - Annual Accounts | 17 May 2011 | |
| AD01 - Change of registered office address | 04 March 2011 | |
| AR01 - Annual Return | 26 November 2010 | |
| AA - Annual Accounts | 03 June 2010 | |
| AR01 - Annual Return | 16 November 2009 | |
| CH01 - Change of particulars for director | 16 November 2009 | |
| CH01 - Change of particulars for director | 16 November 2009 | |
| CH01 - Change of particulars for director | 16 November 2009 | |
| AA - Annual Accounts | 22 September 2009 | |
| 363a - Annual Return | 17 November 2008 | |
| AA - Annual Accounts | 31 October 2008 | |
| 363a - Annual Return | 27 November 2007 | |
| 128(1) - Statement of rights attached to allotted shares | 21 August 2007 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 21 August 2007 | |
| RESOLUTIONS - N/A | 29 June 2007 | |
| RESOLUTIONS - N/A | 29 June 2007 | |
| RESOLUTIONS - N/A | 29 June 2007 | |
| 288a - Notice of appointment of directors or secretaries | 30 May 2007 | |
| AA - Annual Accounts | 11 May 2007 | |
| 363a - Annual Return | 05 December 2006 | |
| AA - Annual Accounts | 20 June 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 16 February 2006 | |
| 363a - Annual Return | 21 November 2005 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 21 November 2005 | |
| AA - Annual Accounts | 09 June 2005 | |
| 363s - Annual Return | 28 January 2005 | |
| 395 - Particulars of a mortgage or charge | 25 November 2004 | |
| 287 - Change in situation or address of Registered Office | 14 October 2004 | |
| AA - Annual Accounts | 26 July 2004 | |
| 288b - Notice of resignation of directors or secretaries | 13 July 2004 | |
| 288a - Notice of appointment of directors or secretaries | 13 July 2004 | |
| 288b - Notice of resignation of directors or secretaries | 09 July 2004 | |
| 288a - Notice of appointment of directors or secretaries | 01 June 2004 | |
| 287 - Change in situation or address of Registered Office | 01 June 2004 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 28 May 2004 | |
| 363a - Annual Return | 27 November 2003 | |
| 287 - Change in situation or address of Registered Office | 06 October 2003 | |
| AA - Annual Accounts | 18 September 2003 | |
| 288b - Notice of resignation of directors or secretaries | 09 September 2003 | |
| 288b - Notice of resignation of directors or secretaries | 09 September 2003 | |
| 288a - Notice of appointment of directors or secretaries | 09 September 2003 | |
| 288a - Notice of appointment of directors or secretaries | 09 September 2003 | |
| 363s - Annual Return | 13 February 2003 | |
| 225 - Change of Accounting Reference Date | 10 December 2002 | |
| 288b - Notice of resignation of directors or secretaries | 22 November 2001 | |
| 288b - Notice of resignation of directors or secretaries | 22 November 2001 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 22 November 2001 | |
| 288a - Notice of appointment of directors or secretaries | 22 November 2001 | |
| 288a - Notice of appointment of directors or secretaries | 22 November 2001 | |
| NEWINC - New incorporation documents | 13 November 2001 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 21 March 2018 | Outstanding |
N/A |
| Debenture | 19 November 2004 | Fully Satisfied |
N/A |
