GRIFLEX LIMITED
BIRMINGHAM TEKFLEX LIMITED FORAY 1324 LIMITED

Hellopages » Warwickshire » North Warwickshire » B46 1HG

Company number 03990483
Status Active
Incorporation Date 11 May 2000
Company Type Private Limited Company
Address C/O FLEXICON LTD ROMAN WAY, COLESHILL, BIRMINGHAM, WEST MIDLANDS, B46 1HG
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c.
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Appointment of Mr Andrew James Poulton as a director on 26 January 2017; Termination of appointment of Ian David Gibson as a director on 31 December 2016; Confirmation statement made on 17 October 2016 with updates. The most likely internet sites of GRIFLEX LIMITED are www.griflex.co.uk, and www.griflex.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and seven months. Griflex Limited is a Private Limited Company. The company registration number is 03990483. Griflex Limited has been working since 11 May 2000. The present status of the company is Active. The registered address of Griflex Limited is C O Flexicon Ltd Roman Way Coleshill Birmingham West Midlands B46 1hg. . DALE, Stephen Bernard is a Secretary of the company. POULTON, Adrian Roger is a Director of the company. POULTON, Andrew James is a Director of the company. Nominee Secretary CLARKE, Joanna Lindsey has been resigned. Secretary GIBSON, Ian David has been resigned. Nominee Director CLARKE, Joanna Lindsey has been resigned. Nominee Director FISHER, Jacqueline has been resigned. Director GIBSON, Ian David has been resigned. Director WALTON, Stephen Julian has been resigned. The company operates in "Other manufacturing n.e.c.".


Current Directors

Secretary
DALE, Stephen Bernard
Appointed Date: 10 November 2008
Director
POULTON, Adrian Roger
Appointed Date: 20 July 2000
71 years old
Director
POULTON, Andrew James
Appointed Date: 26 January 2017
38 years old

Resigned Directors

Nominee Secretary
CLARKE, Joanna Lindsey
Resigned: 20 July 2000
Appointed Date: 11 May 2000
Secretary
GIBSON, Ian David
Resigned: 10 November 2008
Appointed Date: 20 July 2000
Nominee Director
CLARKE, Joanna Lindsey
Resigned: 20 July 2000
Appointed Date: 11 May 2000
54 years old
Nominee Director
FISHER, Jacqueline
Resigned: 20 July 2000
Appointed Date: 11 May 2000
73 years old
Director
GIBSON, Ian David
Resigned: 31 December 2016
Appointed Date: 20 July 2000
70 years old
Director
WALTON, Stephen Julian
Resigned: 12 July 2011
Appointed Date: 10 November 2008
56 years old

Persons With Significant Control

Mr Adrian Roger Poulton
Notified on: 11 May 2016
72 years old
Nature of control: Has significant influence or control

GRIFLEX LIMITED Events

26 Jan 2017
Appointment of Mr Andrew James Poulton as a director on 26 January 2017
19 Jan 2017
Termination of appointment of Ian David Gibson as a director on 31 December 2016
17 Oct 2016
Confirmation statement made on 17 October 2016 with updates
06 Oct 2016
Audited abridged accounts made up to 31 December 2015
27 May 2016
Annual return made up to 11 May 2016 with full list of shareholders
Statement of capital on 2016-05-27
  • GBP 2
...
... and 44 more events
13 Sep 2000
New director appointed
07 Aug 2000
New secretary appointed;new director appointed
28 Jul 2000
Registered office changed on 28/07/00 from: 115 colmore row birmingham west midlands B3 3AL
25 Jul 2000
Company name changed foray 1324 LIMITED\certificate issued on 25/07/00
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
11 May 2000
Incorporation

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