General information

Name:

Memflex Ltd

Office Address:

Calder House Savile Road WF10 1BJ Castleford

Number: 04915967

Incorporation date: 2003-09-30

End of financial year: 30 September

Category: Private Limited Company

Status: Active

Description

Data updated on:

2003 is the year of the start of Memflex Limited, a firm located at Calder House, Savile Road in Castleford. This means it's been 21 years Memflex has existed in the UK, as it was created on 2003-09-30. The registration number is 04915967 and its area code is WF10 1BJ. This enterprise's SIC code is 99999 meaning Dormant Company. The most recent accounts describe the period up to 2022-09-30 and the most current confirmation statement was filed on 2023-04-25.

That limited company owes its well established position on the market and unending progress to two directors, who are Nigel C. and Diane C., who have been leading the company since 2022. What is more, the managing director's tasks are assisted with by a secretary - Diane C., who was appointed by this limited company in September 2003.

Diane C. is the individual with significant control over this firm, owns over 3/4 of company shares.

Financial data based on annual reports

Company staff

Nigel C.

Role: Director

Appointed: 24 May 2022

Latest update: 22 April 2024

Diane C.

Role: Director

Appointed: 01 October 2018

Latest update: 22 April 2024

Diane C.

Role: Secretary

Appointed: 30 September 2003

Latest update: 22 April 2024

People with significant control

Diane C.
Notified on 1 October 2018
Nature of control:
over 3/4 of shares
Nigel C.
Notified on 17 August 2016
Ceased on 1 October 2018
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 30 June 2024
Account last made up date 30 September 2022
Confirmation statement next due date 09 May 2024
Confirmation statement last made up date 25 April 2023
Annual Accounts 30 June 2014
Start Date For Period Covered By Report 01 October 2012
Date Approval Accounts 30 June 2014
Annual Accounts 29 June 2015
Start Date For Period Covered By Report 01 October 2012
End Date For Period Covered By Report 30 September 2013
Date Approval Accounts 29 June 2015
Annual Accounts 2 June 2016
Start Date For Period Covered By Report 01 October 2012
End Date For Period Covered By Report 30 September 2013
Date Approval Accounts 2 June 2016
Annual Accounts 30 March 2017
Start Date For Period Covered By Report 01 October 2012
End Date For Period Covered By Report 30 September 2013
Date Approval Accounts 30 March 2017
Annual Accounts 29 May 2018
Start Date For Period Covered By Report 01 October 2012
End Date For Period Covered By Report 30 September 2013
Date Approval Accounts 29 May 2018
Annual Accounts
Start Date For Period Covered By Report 01 October 2012
End Date For Period Covered By Report 30 September 2013
Annual Accounts
Start Date For Period Covered By Report 01 October 2012
End Date For Period Covered By Report 30 September 2013
Annual Accounts
Start Date For Period Covered By Report 01 October 2012
End Date For Period Covered By Report 30 September 2013
Annual Accounts
Start Date For Period Covered By Report 01 October 2012
End Date For Period Covered By Report 30 September 2013
Annual Accounts 28 June 2013
End Date For Period Covered By Report 30 September 2012
Date Approval Accounts 28 June 2013
Annual Accounts
End Date For Period Covered By Report 30 September 2013
Annual Accounts
End Date For Period Covered By Report 30 September 2013

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control
Free Download
On Fri, 19th May 2023 director's details were changed (CH01)
filed on: 25th, May 2023
officers
Free Download Download filing (2 pages)

Additional Information

HQ address,
2012

Address:

C/o Cox Costello & Horne Limited Langwood House 63-81 High Street

Post code:

WD3 1EQ

City / Town:

Rickmansworth

HQ address,
2013

Address:

C/o Cox Costello Langwood House 63-81 High Street

Post code:

WD3 1EQ

City / Town:

Rickmansworth

Accountant/Auditor,
2013 - 2012

Name:

Cox Costello & Horne Limited

Address:

Langwood House 63-81 High Street

Post code:

WD3 1EQ

City / Town:

Rickmansworth

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Services (by SIC Code)

  • 99999 : Dormant Company
20
Company Age

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