TYFLEX LIMITED
STOCKPORT PAYPHONES PLUS LIMITED

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Company number 05002034
Status Active
Incorporation Date 23 December 2003
Company Type Private Limited Company
Address C/O CONTRA VISION SUPPLIES, VICTORIA HOUSE ACK LANE EAST, BRAMHALL, STOCKPORT, ENGLAND, SK7 2BE
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Confirmation statement made on 23 December 2016 with updates; Registered office address changed from Victoria House, 19-21 Ack Lane East, Bramhall Stockport Cheshire SK7 2BE to C/O C/O Contra Vision Supplies Victoria House Ack Lane East Bramhall Stockport SK7 2BE on 30 December 2016; Accounts for a dormant company made up to 31 December 2015. The most likely internet sites of TYFLEX LIMITED are www.tyflex.co.uk, and www.tyflex.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and eleven months. Tyflex Limited is a Private Limited Company. The company registration number is 05002034. Tyflex Limited has been working since 23 December 2003. The present status of the company is Active. The registered address of Tyflex Limited is C O Contra Vision Supplies Victoria House Ack Lane East Bramhall Stockport England Sk7 2be. . BARRINGTON FORD, Dorothy Margaret is a Secretary of the company. HILL, George Roland is a Director of the company. Nominee Secretary YORK PLACE COMPANY SECRETARIES LIMITED has been resigned. Nominee Director YORK PLACE COMPANY NOMINEES LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
BARRINGTON FORD, Dorothy Margaret
Appointed Date: 23 December 2003
Director
HILL, George Roland
Appointed Date: 23 December 2003
80 years old

Resigned Directors

Nominee Secretary
YORK PLACE COMPANY SECRETARIES LIMITED
Resigned: 23 December 2003
Appointed Date: 23 December 2003
Nominee Director
YORK PLACE COMPANY NOMINEES LIMITED
Resigned: 23 December 2003
Appointed Date: 23 December 2003

Persons With Significant Control

Contra Vision Ltd
Notified on: 3 June 2016
Nature of control: Ownership of shares – 75% or more

TYFLEX LIMITED Events

15 Feb 2017
Confirmation statement made on 23 December 2016 with updates
30 Dec 2016
Registered office address changed from Victoria House, 19-21 Ack Lane East, Bramhall Stockport Cheshire SK7 2BE to C/O C/O Contra Vision Supplies Victoria House Ack Lane East Bramhall Stockport SK7 2BE on 30 December 2016
28 Sep 2016
Accounts for a dormant company made up to 31 December 2015
24 Dec 2015
Annual return made up to 23 December 2015 with full list of shareholders
Statement of capital on 2015-12-24
  • GBP 1
26 Oct 2015
Accounts for a dormant company made up to 31 December 2014
...
... and 25 more events
15 Jan 2004
New director appointed
15 Jan 2004
Secretary resigned
15 Jan 2004
Director resigned
15 Jan 2004
Registered office changed on 15/01/04 from: 12 york place leeds west yorkshire LS1 2DS
23 Dec 2003
Incorporation

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