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 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.
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)
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 |