Established in 1999, Interflex (UK) Ltd are based in Lanarkshire, it's status is listed as "Active". The company has 8 directors listed in the Companies House registry. We don't know the number of employees at this organisation.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| WHITTLE, Edward James | 28 January 2009 | - | 1 |
| ADRIAANSE, Cornelis Thomas | 30 July 2007 | 31 December 2009 | 1 |
| EACOTT, Anthony | 04 June 1999 | 03 July 2001 | 1 |
| HEESEN, Johan Evert Gerhard | 31 December 2009 | 01 December 2016 | 1 |
| PEARCE, Edward | 25 September 2002 | 01 July 2010 | 1 |
| TICCIONI, James | 04 June 1999 | 28 January 2009 | 1 |
| TOAL, William Pollock | 28 January 2009 | 05 May 2010 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| WHITTLE, Edward James | 03 July 2001 | - | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 10 July 2020 | |
| CS01 - N/A | 08 June 2020 | |
| CS01 - N/A | 04 June 2019 | |
| AA - Annual Accounts | 06 May 2019 | |
| CS01 - N/A | 07 June 2018 | |
| AA - Annual Accounts | 15 May 2018 | |
| CS01 - N/A | 13 June 2017 | |
| AA - Annual Accounts | 19 April 2017 | |
| TM01 - Termination of appointment of director | 30 December 2016 | |
| AR01 - Annual Return | 24 June 2016 | |
| AA - Annual Accounts | 16 May 2016 | |
| AA - Annual Accounts | 19 June 2015 | |
| AR01 - Annual Return | 16 June 2015 | |
| AA01 - Change of accounting reference date | 11 December 2014 | |
| AA - Annual Accounts | 03 October 2014 | |
| AR01 - Annual Return | 13 June 2014 | |
| AA - Annual Accounts | 08 October 2013 | |
| AR01 - Annual Return | 10 June 2013 | |
| MG03s - Statement of satisfaction in full or in part of a floating charge | 11 March 2013 | |
| TM01 - Termination of appointment of director | 29 January 2013 | |
| AA - Annual Accounts | 07 September 2012 | |
| AR01 - Annual Return | 27 July 2012 | |
| AA - Annual Accounts | 07 September 2011 | |
| AR01 - Annual Return | 09 June 2011 | |
| AAMD - Amended Accounts | 29 October 2010 | |
| AAMD - Amended Accounts | 28 September 2010 | |
| AA - Annual Accounts | 03 August 2010 | |
| AR01 - Annual Return | 18 June 2010 | |
| TM01 - Termination of appointment of director | 21 May 2010 | |
| CH01 - Change of particulars for director | 04 February 2010 | |
| CH01 - Change of particulars for director | 04 February 2010 | |
| AP01 - Appointment of director | 04 February 2010 | |
| TM01 - Termination of appointment of director | 28 January 2010 | |
| AA - Annual Accounts | 04 August 2009 | |
| 363a - Annual Return | 06 July 2009 | |
| 288a - Notice of appointment of directors or secretaries | 03 February 2009 | |
| 288a - Notice of appointment of directors or secretaries | 03 February 2009 | |
| 288b - Notice of resignation of directors or secretaries | 03 February 2009 | |
| AA - Annual Accounts | 21 August 2008 | |
| 363a - Annual Return | 25 June 2008 | |
| 169 - Return by a company purchasing its own shares | 23 August 2007 | |
| RESOLUTIONS - N/A | 02 August 2007 | |
| RESOLUTIONS - N/A | 02 August 2007 | |
| 419a(Scot) - N/A | 02 August 2007 | |
| 288a - Notice of appointment of directors or secretaries | 02 August 2007 | |
| AA - Annual Accounts | 27 July 2007 | |
| 410(Scot) - N/A | 12 July 2007 | |
| 363a - Annual Return | 08 June 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 08 June 2007 | |
| AA - Annual Accounts | 11 August 2006 | |
| 363a - Annual Return | 03 June 2006 | |
| AA - Annual Accounts | 28 July 2005 | |
| 363s - Annual Return | 02 June 2005 | |
| AA - Annual Accounts | 12 August 2004 | |
| 363s - Annual Return | 04 June 2004 | |
| AA - Annual Accounts | 15 December 2003 | |
| 363s - Annual Return | 05 June 2003 | |
| AA - Annual Accounts | 20 March 2003 | |
| 288a - Notice of appointment of directors or secretaries | 27 September 2002 | |
| 363s - Annual Return | 27 May 2002 | |
| AUD - Auditor's letter of resignation | 02 April 2002 | |
| AA - Annual Accounts | 07 November 2001 | |
| 288a - Notice of appointment of directors or secretaries | 10 August 2001 | |
| 288b - Notice of resignation of directors or secretaries | 10 August 2001 | |
| 419a(Scot) - N/A | 08 June 2001 | |
| 363s - Annual Return | 04 June 2001 | |
| 410(Scot) - N/A | 09 February 2001 | |
| AA - Annual Accounts | 05 December 2000 | |
| 363s - Annual Return | 05 June 2000 | |
| 287 - Change in situation or address of Registered Office | 17 April 2000 | |
| 225 - Change of Accounting Reference Date | 03 April 2000 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 07 October 1999 | |
| 410(Scot) - N/A | 09 August 1999 | |
| RESOLUTIONS - N/A | 16 June 1999 | |
| RESOLUTIONS - N/A | 16 June 1999 | |
| 225 - Change of Accounting Reference Date | 16 June 1999 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 16 June 1999 | |
| 123 - Notice of increase in nominal capital | 16 June 1999 | |
| 288a - Notice of appointment of directors or secretaries | 10 June 1999 | |
| 288a - Notice of appointment of directors or secretaries | 10 June 1999 | |
| 287 - Change in situation or address of Registered Office | 07 June 1999 | |
| 288b - Notice of resignation of directors or secretaries | 07 June 1999 | |
| 288b - Notice of resignation of directors or secretaries | 07 June 1999 | |
| NEWINC - New incorporation documents | 04 June 1999 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Bond & floating charge | 05 July 2007 | Fully Satisfied |
N/A |
| Bond & floating charge | 29 January 2001 | Fully Satisfied |
N/A |
| Bond & floating charge | 27 July 1999 | Fully Satisfied |
N/A |
