Menna Overview
Here’s a quick overview of THE INTERFLEX GROUP EUROPE LIMITED 👀 — a Sunderland based business that started in 1999.
THE INTERFLEX GROUP EUROPE LIMITED
- Company statusactive
- Company No03900677
- Age26 years 7 months Incorporated 29 December 1999
- Officers5
Address
West Quay Road, Sunderland Enterprise Park, Sunderland, SR5 2TE
THE INTERFLEX GROUP EUROPE LIMITED is an active company incorporated on 29 December 1999 and based in Sunderland. The company was registered 27 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
70100 Activities of head offices
Accounts
Available to 31 March 2026. Next accounts due by 31 December 2026
See filing history on Companies House
Latest Activity
Termination Secretary Company With Name Termination Date
7 Months Ago on 11 Dec 2025
Appoint Person Secretary Company With Name Date
7 Months Ago on 11 Dec 2025
Accounts With Accounts Type Full
7 Months Ago on 04 Dec 2025
Confirmation Statement With No Updates
1 Year Ago on 16 Apr 2025
Accounts With Accounts Type Group
1 Year Ago on 24 Dec 2024
Confirmation Statement With Updates
2 Years Ago on 16 Apr 2024
Change Account Reference Date Company Current Extended
2 Years Ago on 07 Dec 2023
Capital Allotment Shares
2 Years Ago on 27 Sep 2023
Accounts With Accounts Type Group
2 Years Ago on 23 Sep 2023
Confirmation Statement With No Updates
3 Years Ago on 20 Apr 2023
Accounts With Accounts Type Group
4 Years Ago on 15 Jun 2022
Confirmation Statement With No Updates
4 Years Ago on 26 May 2022
Appoint Person Secretary Company With Name Date
4 Years Ago on 25 Oct 2021
Termination Secretary Company With Name Termination Date
4 Years Ago on 22 Oct 2021
Accounts With Accounts Type Group
4 Years Ago on 27 Sep 2021
Mortgage Satisfy Charge Full
4 Years Ago on 12 Aug 2021
Mortgage Satisfy Charge Full
4 Years Ago on 12 Aug 2021
Appoint Person Director Company With Name Date
4 Years Ago on 09 Aug 2021
Appoint Person Director Company With Name Date
4 Years Ago on 09 Aug 2021
Termination Director Company With Name Termination Date
4 Years Ago on 09 Aug 2021
Appoint Person Director Company With Name Date
4 Years Ago on 09 Aug 2021
Termination Director Company With Name Termination Date
4 Years Ago on 09 Aug 2021
Termination Director Company With Name Termination Date
4 Years Ago on 09 Aug 2021
Termination Director Company With Name Termination Date
4 Years Ago on 09 Aug 2021
Confirmation Statement With No Updates
5 Years Ago on 16 Apr 2021
People
Officers5
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| DOWSON, John Henry | secretary | 10 Dec 2025 | |
| KUKITA, Shinichi | director | Dec 1972 | 23 Jul 2021 |
| TATEWAKI, Masahiko, Mr. | director | Jun 1961 | 23 Jul 2021 |
| TILLEY, Graham John, Mr. | director | Mar 1963 | 08 Oct 2019 |
| UEDA, Hirokazu | director | Jun 1972 | 23 Jul 2021 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Interflex Acquistion Company Llc | 01 Jan 2020 | |
| Mr Stephen Joseph Doyle | Jun 1963 | 06 Apr 2016 |
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TATEWAKI, Masahiko, Mr., TILLEY, Graham John, Mr. are mutual persons.
BATESON, Anne Rosalind, LAI, Poh Lim are mutual persons.
BATESON, Anne Rosalind, LAI, Poh Lim are mutual persons.
BATESON, Anne Rosalind, LAI, Poh Lim are mutual persons.
BATESON, Anne Rosalind, LAI, Poh Lim are mutual persons.
BATESON, Anne Rosalind, LAI, Poh Lim are mutual persons.
BATESON, Anne Rosalind, LAI, Poh Lim are mutual persons.
BATESON, Anne Rosalind, LAI, Poh Lim are mutual persons.
BATESON, Anne Rosalind, LAI, Poh Lim are mutual persons.
BATESON, Anne Rosalind, LAI, Poh Lim are mutual persons.
BATESON, Anne Rosalind, LAI, Poh Lim are mutual persons.
BATESON, Anne Rosalind, LAI, Poh Lim are mutual persons.
BATESON, Anne Rosalind, LAI, Poh Lim are mutual persons.
BATESON, Anne Rosalind, LAI, Poh Lim are mutual persons.
BATESON, Anne Rosalind, LAI, Poh Lim are mutual persons.
BATESON, Anne Rosalind, LAI, Poh Lim are mutual persons.
BATESON, Anne Rosalind, LAI, Poh Lim are mutual persons.
BATESON, Anne Rosalind, LAI, Poh Lim are mutual persons.
DOYLE, Stephen Joseph are mutual persons.
INTERFLEX SCOTLAND LIMITED
KUKITA, Shinichi, TATEWAKI, Masahiko, Mr., TILLEY, Graham John, Mr., UEDA, Hirokazu, ELKIN, William Paul, DOYLE, Stephen Joseph, GLICK, Steven Jonathan Sherman, HUNIHAN, Glen John, LEISINGER, Jon, NOMICOS, Nicholas, SNYDER, Brett, WEISS, Rob are mutual persons.
Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
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Here’s a quick overview of THE INTERFLEX GROUP EUROPE LIMITED 👀 — a Sunderland based business that started in 1999.