GRIFLEX LIMITED - BIRMINGHAM


Company Profile Company Filings

Overview

GRIFLEX LIMITED is a Private Limited Company from BIRMINGHAM ENGLAND and has the status: Active.
GRIFLEX LIMITED was incorporated 23 years ago on 11/05/2000 and has the registered number: 03990483. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

GRIFLEX LIMITED - BIRMINGHAM

This company is listed in the following categories:
32990 - Other manufacturing n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 12 31/12/2022 30/09/2024

Registered Office

ROMAN WAY
BIRMINGHAM
B46 1HG
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
TEKFLEX LIMITED (until 14/12/2007)

Confirmation Statements

Last Statement Next Statement Due
17/10/2023 31/10/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR CHRISTOPHER POULTON Oct 1979 British Director 2019-05-04 CURRENT
MR ANDREW JAMES POULTON Mar 1987 British Director 2017-01-26 CURRENT
MR ADRIAN ROGER POULTON Dec 1953 English Director 2000-07-20 CURRENT
MISS SOPHIE KATHRYN POULTON Secretary 2017-12-11 CURRENT
MR STEPHEN JULIAN WALTON Dec 1968 British Director 2008-11-10 UNTIL 2011-07-12 RESIGNED
IAN DAVID GIBSON Mar 1955 British Director 2000-07-20 UNTIL 2016-12-31 RESIGNED
JOANNA LINDSEY CLARKE May 1971 British Nominee Director 2000-05-11 UNTIL 2000-07-20 RESIGNED
JACQUELINE FISHER Mar 1952 British Nominee Director 2000-05-11 UNTIL 2000-07-20 RESIGNED
JOANNA LINDSEY CLARKE May 1971 British Nominee Secretary 2000-05-11 UNTIL 2000-07-20 RESIGNED
IAN DAVID GIBSON Mar 1955 British Secretary 2000-07-20 UNTIL 2008-11-10 RESIGNED
STEPHEN BERNARD DALE British Secretary 2008-11-10 UNTIL 2017-12-11 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Adrian Roger Poulton 2016-05-11 11/1953 Birmingham   Significant influence or control
Mr Adrian Roger Poulton 2016-05-11 12/1953 Birmingham   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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