Interflex (UK) Limited

Company Name	Interflex (UK) Limited
Director	Edward James Whittle
Company Status	Active
Company Number	SC197056
Category	Private Limited Company
Incorporation Date	4 June 1999(24 years, 11 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5114	Agents in industrial equipment, etc.
SIC 46140	Agents involved in the sale of machinery, industrial equipment, ships and aircraft

Directors

Secretary Name	Edward James Whittle
Nationality	British
Status	Current
Appointed	03 July 2001(2 years, 1 month after company formation)
Appointment Duration	22 years, 10 months
Role	Company Director
Correspondence Address	10 Troon Avenue Greenhills East Kilbride Lanarkshire G75 8TH Scotland

Director Name	Mr Edward James Whittle
Date of Birth	December 1949 (Born 74 years ago)
Nationality	British
Status	Current
Appointed	28 January 2009(9 years, 8 months after company formation)
Appointment Duration	15 years, 3 months
Role	Company Director
Correspondence Address	10 Troon Avenue Greenhills East Kilbride G75 8TH Scotland

Director Name	Anthony Eacott
Date of Birth	June 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	04 June 1999(same day as company formation)
Role	Company Director
Correspondence Address	18 Hazel Crescent Towcester Northamptonshire NN12 6UQ

Director Name	James Ticcioni
Date of Birth	August 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	04 June 1999(same day as company formation)
Role	Company Director
Correspondence Address	22 Victoria Road Paisley Renfrewshire PA2 9PT Scotland

Secretary Name	Anthony Eacott
Nationality	British
Status	Resigned
Appointed	04 June 1999(same day as company formation)
Role	Company Director
Correspondence Address	18 Hazel Crescent Towcester Northamptonshire NN12 6UQ

Director Name	Edward Pearce
Date of Birth	August 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	25 September 2002(3 years, 3 months after company formation)
Appointment Duration	7 years, 9 months (resigned 01 July 2010)
Role	Company Director
Correspondence Address	20 High Street Brigstock Kettering NN14 3HA

Director Name	Cornelis Thomas Adriaanse
Date of Birth	May 1951 (Born 73 years ago)
Nationality	Dutch
Status	Resigned
Appointed	30 July 2007(8 years, 1 month after company formation)
Appointment Duration	2 years, 5 months (resigned 31 December 2009)
Role	Managing Director
Correspondence Address	Molenpad 6 Olst 81 21 Ag Netherlands

Director Name	Mr William Pollock Toal
Date of Birth	November 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	28 January 2009(9 years, 8 months after company formation)
Appointment Duration	1 year, 3 months (resigned 05 May 2010)
Role	Company Director
Correspondence Address	60 Southfield Road Balloch Cumbernauld G68 9DZ Scotland

Director Name	Johan Evert Gerhard Heesen
Date of Birth	December 1958 (Born 65 years ago)
Nationality	Dutch
Status	Resigned
Appointed	31 December 2009(10 years, 7 months after company formation)
Appointment Duration	6 years, 11 months (resigned 01 December 2016)
Role	Company Director
Country of Residence	Netherlands
Correspondence Address	Eenspan 6 Zeewolde Flevoland Netherlands

Director Name	Combined Nominees Limited (Corporation)
Date of Birth	August 1990 (Born 33 years ago)
Status	Resigned
Appointed	04 June 1999(same day as company formation)
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NA

Director Name	Combined Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	04 June 1999(same day as company formation)
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NG

Secretary Name	Combined Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	04 June 1999(same day as company formation)
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NG

Contact

Website	interflexuk.com
Telephone	01355 590320
Telephone region	East Kilbride

Location

Registered Address	8 Douglas Street Hamilton Lanarkshire ML3 0BP Scotland
Constituency	Lanark and Hamilton East
Ward	Hamilton North and East
Address Matches	Over 300 other UK companies use this postal address

Shareholders

5k at £1	Jet Europe Bv 47.29% Ordinary
3.9k at £1	James Ticcioni 36.94% Ordinary
1.7k at £1	Edward James Whittle 15.77% Ordinary

Financials

Year	2014
Net Worth	£41,319
Cash	£71,977
Current Liabilities	£529,942

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	4 June 2023 (10 months, 4 weeks ago)
Next Return Due	18 June 2024 (1 month, 3 weeks from now)

Charges

5 July 2007	Delivered on: 12 July 2007 Satisfied on: 9 March 2013 Persons entitled: The Royal Bank of Scotland PLC Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Fully Satisfied
29 January 2001	Delivered on: 9 February 2001 Satisfied on: 2 August 2007 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: The whole assets of the company. Fully Satisfied
27 July 1999	Delivered on: 9 August 1999 Satisfied on: 8 June 2001 Persons entitled: The Royal Bank of Scotland PLC Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Fully Satisfied

Filing History

5 June 2023	Confirmation statement made on 4 June 2023 with updates (4 pages)
31 May 2023	Total exemption full accounts made up to 31 December 2022 (9 pages)
6 June 2022	Confirmation statement made on 4 June 2022 with updates (4 pages)
30 May 2022	Total exemption full accounts made up to 31 December 2021 (9 pages)
5 July 2021	Total exemption full accounts made up to 31 December 2020 (9 pages)
4 June 2021	Confirmation statement made on 4 June 2021 with updates (5 pages)
10 July 2020	Total exemption full accounts made up to 31 December 2019 (9 pages)
8 June 2020	Confirmation statement made on 4 June 2020 with updates (4 pages)
4 June 2019	Confirmation statement made on 4 June 2019 with updates (4 pages)
6 May 2019	Total exemption full accounts made up to 31 December 2018 (9 pages)
7 June 2018	Confirmation statement made on 4 June 2018 with updates (4 pages)
15 May 2018	Total exemption full accounts made up to 31 December 2017 (7 pages)
13 June 2017	Confirmation statement made on 4 June 2017 with updates (5 pages)
13 June 2017	Confirmation statement made on 4 June 2017 with updates (5 pages)
19 April 2017	Total exemption full accounts made up to 31 December 2016 (8 pages)
19 April 2017	Total exemption full accounts made up to 31 December 2016 (8 pages)
30 December 2016	Termination of appointment of Johan Evert Gerhard Heesen as a director on 1 December 2016 (1 page)
30 December 2016	Termination of appointment of Johan Evert Gerhard Heesen as a director on 1 December 2016 (1 page)
24 June 2016	Annual return made up to 4 June 2016 with a full list of shareholders Statement of capital on 2016-06-24 GBP 10,571 (5 pages)
24 June 2016	Annual return made up to 4 June 2016 with a full list of shareholders Statement of capital on 2016-06-24 GBP 10,571 (5 pages)
16 May 2016	Total exemption small company accounts made up to 31 December 2015 (9 pages)
16 May 2016	Total exemption small company accounts made up to 31 December 2015 (9 pages)
19 June 2015	Total exemption small company accounts made up to 31 December 2014 (8 pages)
19 June 2015	Total exemption small company accounts made up to 31 December 2014 (8 pages)
16 June 2015	Annual return made up to 4 June 2015 with a full list of shareholders Statement of capital on 2015-06-16 GBP 10,571 (5 pages)
16 June 2015	Annual return made up to 4 June 2015 with a full list of shareholders Statement of capital on 2015-06-16 GBP 10,571 (5 pages)
16 June 2015	Annual return made up to 4 June 2015 with a full list of shareholders Statement of capital on 2015-06-16 GBP 10,571 (5 pages)
11 December 2014	Current accounting period shortened from 31 May 2015 to 31 December 2014 (1 page)
11 December 2014	Current accounting period shortened from 31 May 2015 to 31 December 2014 (1 page)
3 October 2014	Total exemption small company accounts made up to 31 May 2014 (8 pages)
3 October 2014	Total exemption small company accounts made up to 31 May 2014 (8 pages)
13 June 2014	Annual return made up to 4 June 2014 with a full list of shareholders Statement of capital on 2014-06-13 GBP 10,571 (5 pages)
13 June 2014	Annual return made up to 4 June 2014 with a full list of shareholders Statement of capital on 2014-06-13 GBP 10,571 (5 pages)
13 June 2014	Annual return made up to 4 June 2014 with a full list of shareholders Statement of capital on 2014-06-13 GBP 10,571 (5 pages)
8 October 2013	Total exemption small company accounts made up to 31 May 2013 (15 pages)
8 October 2013	Total exemption small company accounts made up to 31 May 2013 (15 pages)
10 June 2013	Annual return made up to 4 June 2013 with a full list of shareholders (5 pages)
10 June 2013	Annual return made up to 4 June 2013 with a full list of shareholders (5 pages)
10 June 2013	Annual return made up to 4 June 2013 with a full list of shareholders (5 pages)
11 March 2013	Statement of satisfaction in full or in part of a floating charge /full /charge no 3 (3 pages)
11 March 2013	Statement of satisfaction in full or in part of a floating charge /full /charge no 3 (3 pages)
29 January 2013	Termination of appointment of Edward Pearce as a director (1 page)
29 January 2013	Termination of appointment of Edward Pearce as a director (1 page)
7 September 2012	Total exemption small company accounts made up to 31 May 2012 (6 pages)
7 September 2012	Total exemption small company accounts made up to 31 May 2012 (6 pages)
27 July 2012	Annual return made up to 4 June 2012 with a full list of shareholders (5 pages)
27 July 2012	Annual return made up to 4 June 2012 with a full list of shareholders (5 pages)
27 July 2012	Annual return made up to 4 June 2012 with a full list of shareholders (5 pages)
7 September 2011	Total exemption small company accounts made up to 31 May 2011 (7 pages)
7 September 2011	Total exemption small company accounts made up to 31 May 2011 (7 pages)
9 June 2011	Annual return made up to 4 June 2011 with a full list of shareholders (6 pages)
9 June 2011	Annual return made up to 4 June 2011 with a full list of shareholders (6 pages)
9 June 2011	Annual return made up to 4 June 2011 with a full list of shareholders (6 pages)
29 October 2010	Amended accounts made up to 31 May 2010 (8 pages)
29 October 2010	Amended accounts made up to 31 May 2010 (8 pages)
28 September 2010	Amended accounts made up to 31 May 2010 (8 pages)
28 September 2010	Amended accounts made up to 31 May 2010 (8 pages)
3 August 2010	Total exemption small company accounts made up to 31 May 2010 (8 pages)
3 August 2010	Total exemption small company accounts made up to 31 May 2010 (8 pages)
18 June 2010	Annual return made up to 4 June 2010 with a full list of shareholders (5 pages)
18 June 2010	Annual return made up to 4 June 2010 with a full list of shareholders (5 pages)
18 June 2010	Annual return made up to 4 June 2010 with a full list of shareholders (5 pages)
21 May 2010	Termination of appointment of William Toal as a director (1 page)
21 May 2010	Termination of appointment of William Toal as a director (1 page)
4 February 2010	Director's details changed for Johan Evert Gerhard Heesen on 27 January 2010 (4 pages)
4 February 2010	Director's details changed for Johan Evert Gerhard Heesen on 27 January 2010 (4 pages)
4 February 2010	Director's details changed for Johan Evert Gerhard Heesen on 27 January 2010 (4 pages)
4 February 2010	Appointment of Johan Evert Gerhard Heesen as a director (3 pages)
4 February 2010	Appointment of Johan Evert Gerhard Heesen as a director (3 pages)
4 February 2010	Director's details changed for Johan Evert Gerhard Heesen on 27 January 2010 (4 pages)
28 January 2010	Termination of appointment of Cornelis Adriaanse as a director (1 page)
28 January 2010	Termination of appointment of Cornelis Adriaanse as a director (1 page)
4 August 2009	Total exemption small company accounts made up to 31 May 2009 (8 pages)
4 August 2009	Total exemption small company accounts made up to 31 May 2009 (8 pages)
6 July 2009	Return made up to 04/06/09; full list of members (4 pages)
6 July 2009	Return made up to 04/06/09; full list of members (4 pages)
3 February 2009	Director appointed mr william pollock toal (1 page)
3 February 2009	Appointment terminated director james ticcioni (1 page)
3 February 2009	Director appointed mr edward james whittle (1 page)
3 February 2009	Director appointed mr william pollock toal (1 page)
3 February 2009	Director appointed mr edward james whittle (1 page)
3 February 2009	Appointment terminated director james ticcioni (1 page)
21 August 2008	Total exemption small company accounts made up to 31 May 2008 (8 pages)
21 August 2008	Total exemption small company accounts made up to 31 May 2008 (8 pages)
25 June 2008	Return made up to 04/06/08; full list of members (4 pages)
25 June 2008	Return made up to 04/06/08; full list of members (4 pages)
23 August 2007	Â£ ic 22222/11686 31/07/07 Â£ sr 10536@1=10536 (1 page)
23 August 2007	Â£ ic 22222/11686 31/07/07 Â£ sr 10536@1=10536 (1 page)
2 August 2007	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
2 August 2007	Dec mort/charge * (2 pages)
2 August 2007	Dec mort/charge * (2 pages)
2 August 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (6 pages)
2 August 2007	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
2 August 2007	New director appointed (2 pages)
2 August 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (6 pages)
2 August 2007	New director appointed (2 pages)
27 July 2007	Total exemption small company accounts made up to 31 May 2007 (8 pages)
27 July 2007	Total exemption small company accounts made up to 31 May 2007 (8 pages)
12 July 2007	Partic of mort/charge * (3 pages)
12 July 2007	Partic of mort/charge * (3 pages)
8 June 2007	Director's particulars changed (1 page)
8 June 2007	Director's particulars changed (1 page)
8 June 2007	Return made up to 04/06/07; full list of members (3 pages)
8 June 2007	Return made up to 04/06/07; full list of members (3 pages)
11 August 2006	Total exemption small company accounts made up to 31 May 2006 (8 pages)
11 August 2006	Total exemption small company accounts made up to 31 May 2006 (8 pages)
3 June 2006	Return made up to 04/06/06; full list of members (3 pages)
3 June 2006	Return made up to 04/06/06; full list of members (3 pages)
28 July 2005	Total exemption small company accounts made up to 31 May 2005 (8 pages)
28 July 2005	Total exemption small company accounts made up to 31 May 2005 (8 pages)
2 June 2005	Return made up to 04/06/05; no change of members (7 pages)
2 June 2005	Return made up to 04/06/05; no change of members (7 pages)
12 August 2004	Total exemption small company accounts made up to 31 May 2004 (8 pages)
12 August 2004	Total exemption small company accounts made up to 31 May 2004 (8 pages)
4 June 2004	Return made up to 04/06/04; no change of members (7 pages)
4 June 2004	Return made up to 04/06/04; no change of members (7 pages)
15 December 2003	Accounts for a small company made up to 31 May 2003 (7 pages)
15 December 2003	Accounts for a small company made up to 31 May 2003 (7 pages)
5 June 2003	Return made up to 04/06/03; full list of members 363(288) ‐ Director's particulars changed (8 pages)
5 June 2003	Return made up to 04/06/03; full list of members 363(288) ‐ Director's particulars changed (8 pages)
20 March 2003	Accounts for a small company made up to 31 May 2002 (7 pages)
20 March 2003	Accounts for a small company made up to 31 May 2002 (7 pages)
27 September 2002	New director appointed (2 pages)
27 September 2002	New director appointed (2 pages)
27 May 2002	Return made up to 04/06/02; full list of members (7 pages)
27 May 2002	Return made up to 04/06/02; full list of members (7 pages)
2 April 2002	Auditor's resignation (1 page)
2 April 2002	Auditor's resignation (1 page)
7 November 2001	Full accounts made up to 31 May 2001 (12 pages)
7 November 2001	Full accounts made up to 31 May 2001 (12 pages)
10 August 2001	New secretary appointed (2 pages)
10 August 2001	Secretary resigned;director resigned (1 page)
10 August 2001	New secretary appointed (2 pages)
10 August 2001	Secretary resigned;director resigned (1 page)
8 June 2001	Dec mort/charge * (4 pages)
8 June 2001	Dec mort/charge * (4 pages)
4 June 2001	Return made up to 04/06/01; no change of members (6 pages)
4 June 2001	Return made up to 04/06/01; no change of members (6 pages)
9 February 2001	Partic of mort/charge * (5 pages)
9 February 2001	Partic of mort/charge * (5 pages)
5 December 2000	Full accounts made up to 31 May 2000 (12 pages)
5 December 2000	Full accounts made up to 31 May 2000 (12 pages)
5 June 2000	Return made up to 04/06/00; full list of members (4 pages)
5 June 2000	Return made up to 04/06/00; full list of members (4 pages)
17 April 2000	Registered office changed on 17/04/00 from: 274 sauchiehall street glasgow lanarkshire G2 3EH (1 page)
17 April 2000	Registered office changed on 17/04/00 from: 274 sauchiehall street glasgow lanarkshire G2 3EH (1 page)
3 April 2000	Accounting reference date extended from 31/03/00 to 31/05/00 (1 page)
3 April 2000	Accounting reference date extended from 31/03/00 to 31/05/00 (1 page)
7 October 1999	Ad 04/10/99--------- Â£ si 2222@1=2222 Â£ ic 20000/22222 (2 pages)
7 October 1999	Ad 04/10/99--------- Â£ si 2222@1=2222 Â£ ic 20000/22222 (2 pages)
9 August 1999	Partic of mort/charge * (6 pages)
9 August 1999	Partic of mort/charge * (6 pages)
16 June 1999	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
16 June 1999	Â£ nc 10000/100000 07/06/99 (1 page)
16 June 1999	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
16 June 1999	Â£ nc 10000/100000 07/06/99 (1 page)
16 June 1999	Accounting reference date shortened from 30/06/00 to 31/03/00 (2 pages)
16 June 1999	Ad 07/06/99--------- Â£ si 19998@1=19998 Â£ ic 2/20000 (2 pages)
16 June 1999	Accounting reference date shortened from 30/06/00 to 31/03/00 (2 pages)
16 June 1999	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
16 June 1999	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
16 June 1999	Ad 07/06/99--------- Â£ si 19998@1=19998 Â£ ic 2/20000 (2 pages)
10 June 1999	New secretary appointed;new director appointed (2 pages)
10 June 1999	New secretary appointed;new director appointed (2 pages)
10 June 1999	New director appointed (2 pages)
10 June 1999	New director appointed (2 pages)
7 June 1999	Secretary resigned;director resigned (1 page)
7 June 1999	Director resigned (1 page)
7 June 1999	Registered office changed on 07/06/99 from: first floor 1 royal bank place glasgow lanarkshire G1 3AA (1 page)
7 June 1999	Director resigned (1 page)
7 June 1999	Secretary resigned;director resigned (1 page)
7 June 1999	Registered office changed on 07/06/99 from: first floor 1 royal bank place glasgow lanarkshire G1 3AA (1 page)
4 June 1999	Incorporation (15 pages)
4 June 1999	Incorporation (15 pages)

Interflex (UK) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland