General information

Name:

Griflex Ltd

Office Address:

Roman Way Coleshill B46 1HG Birmingham

Number: 03990483

Incorporation date: 2000-05-11

End of financial year: 30 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Griflex Limited could be contacted at Roman Way, Coleshill in Birmingham. The firm area code is B46 1HG. Griflex has existed in this business since the company was registered in 2000. The firm registered no. is 03990483. Despite the fact, that recently operating under the name of Griflex Limited, it was not always so. This firm was known as Foray 1324 until Tuesday 25th July 2000, at which point it got changed to Tekflex. The definitive change came on Friday 14th December 2007. This firm's registered with SIC code 32990: Other manufacturing n.e.c.. The latest filed accounts documents describe the period up to 2022-12-31 and the most current confirmation statement was released on 2022-10-17.

From the data we have, the company was created in 2000 and has so far been run by five directors, out of whom three (Christopher P., Andrew P. and Adrian P.) are still functioning. Moreover, the managing director's responsibilities are often aided with by a secretary - Sophie P., who was chosen by this company on Monday 11th December 2017.

  • Previous company's names
  • Griflex Limited 2007-12-14
  • Tekflex Limited 2000-07-25
  • Foray 1324 Limited 2000-05-11

Company staff

Christopher P.

Role: Director

Appointed: 04 May 2019

Latest update: 15 March 2024

Sophie P.

Role: Secretary

Appointed: 11 December 2017

Latest update: 15 March 2024

Andrew P.

Role: Director

Appointed: 26 January 2017

Latest update: 15 March 2024

Adrian P.

Role: Director

Appointed: 20 July 2000

Latest update: 15 March 2024

People with significant control

Executives who have control over the firm are as follows: Adrian P. owns over 3/4 of company shares and has 3/4 to full of voting rights. Adrian P. has substantial control or influence over the company.

Adrian P.
Notified on 11 May 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Adrian P.
Notified on 11 May 2016
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 31 October 2023
Confirmation statement last made up date 17 October 2022

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
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Total exemption full accounts record for the accounting period up to Saturday 31st December 2022 (AA)
filed on: 11th, October 2023
accounts
Free Download Download filing (10 pages)

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Services (by SIC Code)

  • 32990 : Other manufacturing n.e.c.
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