The Interflex Group Europe Limited
Company Profile
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MediumThe Interflex Group Europe Limited
03900677•Private Limited With Share Capital
West Quay Road, Sunderland Enterprise Park, Sunderland, SR52TE
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Incorporated
29/12/1999
Company Age
26 years
Directors
5
Employees
—
SIC Code
70100
Risk
very low risk
Company Overview
Registration, classification & business activity
The Interflex Group Europe Limited (03900677) is a private limited with share capital incorporated on 29/12/1999 (26 years old) and registered in sunderland, SR52TE. The company operates under SIC code 70100 - activities of head offices.
The interflex group europe ltd is a packaging and containers company based out of sunderland, united kingdom.
Private Limited With Share Capital
SIC: 70100
Medium
Incorporated 29/12/1999
SR52TE
Financial Overview
Total Assets
£17.35M
Liabilities
£27.9K
Net Assets
£17.32M
Cash
£0
Key Metrics
5
Directors
1
Shareholders
Board of Directors
4
Name
Position
Charges
8
Registered
2
Outstanding
0
Part Satisfied
6
Satisfied
Filed Documents
100
Document Name
Category
Date
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:20-04-2026
Termination Secretary Company With Name Termination Date
Category:Officers
Date:11-12-2025
Appoint Person Secretary Company With Name Date
Category:Officers
Date:11-12-2025
Accounts With Accounts Type Full
Category:Accounts
Date:04-12-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-04-2025
Accounts With Accounts Type Group
Category:Accounts
Date:24-12-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-04-2024
Change Account Reference Date Company Current Extended
Category:Accounts
Date:07-12-2023
Capital Allotment Shares
Category:Capital
Date:27-09-2023
Accounts With Accounts Type Group
Category:Accounts
Date:23-09-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-04-2023
Accounts With Accounts Type Group
Category:Accounts
Date:15-06-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-05-2022
Appoint Person Secretary Company With Name Date
Category:Officers
Date:25-10-2021
Termination Secretary Company With Name Termination Date
Category:Officers
Date:22-10-2021
Accounts With Accounts Type Group
Category:Accounts
Date:27-09-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:12-08-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:12-08-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:09-08-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:09-08-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:09-08-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:09-08-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:09-08-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:09-08-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:09-08-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-04-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:02-02-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:02-02-2021
Accounts With Accounts Type Group
Category:Accounts
Date:17-12-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-04-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:08-10-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:08-10-2019
Appoint Person Secretary Company With Name Date
Category:Officers
Date:08-10-2019
Accounts With Accounts Type Group
Category:Accounts
Date:27-09-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-05-2019
Accounts With Accounts Type Group
Category:Accounts
Date:22-01-2019
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:21-09-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-04-2018
Legacy
Category:Miscellaneous
Date:06-10-2017
Second Filing Of Annual Return With Made Up Date
Category:Document Replacement
Date:06-10-2017
Second Filing Of Annual Return With Made Up Date
Category:Document Replacement
Date:06-10-2017
Second Filing Of Annual Return With Made Up Date
Category:Document Replacement
Date:06-10-2017
Second Filing Of Annual Return With Made Up Date
Category:Document Replacement
Date:06-10-2017
Second Filing Of Annual Return With Made Up Date
Category:Document Replacement
Date:06-10-2017
Accounts With Accounts Type Group
Category:Accounts
Date:26-09-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:12-09-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:12-09-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:29-08-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:29-08-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:21-08-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:21-08-2017
Appoint Person Secretary Company With Name Date
Category:Officers
Date:07-08-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:07-08-2017
Resolution
Category:Resolution
Date:01-08-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-04-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:07-03-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:01-03-2017
Accounts With Accounts Type Group
Category:Accounts
Date:09-10-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-04-2016
Accounts With Accounts Type Group
Category:Accounts
Date:08-10-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:11-08-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:10-08-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-04-2015
Accounts With Accounts Type Group
Category:Accounts
Date:16-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-04-2014
Auditors Resignation Company
Category:Auditors
Date:17-04-2014
Accounts With Accounts Type Group
Category:Accounts
Date:23-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-04-2013
Accounts With Accounts Type Full
Category:Accounts
Date:04-09-2012
Legacy
Category:Mortgage
Date:17-04-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-04-2012
Change Person Director Company With Change Date
Category:Officers
Date:16-04-2012
Move Registers To Registered Office Company
Category:Address
Date:16-04-2012
Appoint Person Director Company With Name
Category:Officers
Date:16-04-2012
Capital Allotment Shares
Category:Capital
Date:16-04-2012
Appoint Person Director Company With Name
Category:Officers
Date:16-04-2012
Appoint Person Director Company With Name
Category:Officers
Date:16-04-2012
Legacy
Category:Mortgage
Date:13-04-2012
Change Person Director Company With Change Date
Category:Officers
Date:06-01-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-01-2012
Change Person Secretary Company With Change Date
Category:Officers
Date:05-01-2012
Accounts With Accounts Type Full
Category:Accounts
Date:09-06-2011
Move Registers To Sail Company
Category:Address
Date:18-01-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:18-01-2011
Change Sail Address Company
Category:Address
Date:18-01-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-01-2011
Change Person Director Company With Change Date
Category:Officers
Date:18-01-2011
Accounts With Accounts Type Full
Category:Accounts
Date:05-10-2010
Legacy
Category:Mortgage
Date:11-06-2010
Legacy
Category:Mortgage
Date:11-06-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:15-03-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-03-2010
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-10-2009
Auditors Resignation Company
Category:Auditors
Date:07-01-2009
Legacy
Category:Annual Return
Date:06-01-2009
Accounts With Accounts Type Full
Category:Accounts
Date:05-11-2008
Memorandum Articles
Category:Incorporation
Date:10-04-2008
Resolution
Category:Resolution
Date:10-04-2008
Legacy
Category:Mortgage
Date:25-03-2008
Legacy
Category:Annual Return
Date:17-01-2008
Risk Assessment
very low risk
International Score
Future Factor
good
Performance Rating
Accounts
Typefull accounts
Due Date31/12/2026
Filing Date29/11/2025
Latest Accounts31/03/2025
Trading Addresses
West Quay Road, Sunderland Enterprise Park, Sunderland, Tyne & Wear, SR52TERegistered