Aflex Hose Limited

01088141

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

AFLEX HOSE LIMITED DYSON WOOD WAY, HUDDERSFIELD, HD2 1GZ

Incorporated 21/12/1972

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 31/03/2026

Due 14/04/2027

On track

Industry

22210

Manufacture of plastic plates, sheets, tubes and profiles

28930

Manufacture of machinery for food, beverage and tobacco processing

32500

Manufacture of medical and dental instruments and supplies

Officers

Mr Peter Millen

director · Since 13/02/2017

DIRECTOR

BRITISH · ENGLAND · Age 47

Also on 1 other board

Mr Peter Millen

secretary · Since 01/09/2017

Also on 1 other board

Mr Sean Coyne

director · Since 01/01/2018

DIRECTOR

BRITISH · ENGLAND · Age 57

Mr Neil Hooper

director · Since 11/12/2019

MANAGING DIRECTOR

BRITISH · UNITED KINGDOM · Age 57

Mr Andrew Gordon Silver

director · Since 11/12/2019

DIRECTOR

BRITISH · ENGLAND · Age 58

Also on 1 other board

Persons with Significant Control

Spirax-Sarco Investments Limited

75–100% shares

75–100% votes

Appoint directors

Charlton House, Cirencester Road, Cheltenham, GL53 8ER

Reg: 00100995 · Uk Registrar Of Companies (England And Wales) · Public Limited Company

Notified 29/11/2016

Charges0 outstanding

charge

satisfied

HSBC BANK PLC

Created 17/08/2012Registered 21/08/2012Satisfied 02/12/2016

charge

satisfied

HSBC BANK PLC

Created 16/02/2012Registered 17/02/2012Satisfied 02/12/2016

charge

satisfied

HSBC INVOICE FINANCE (UK) LTD ("THE SECURITY HOLDER")

Created 07/11/2011Registered 09/11/2011Satisfied 02/12/2016

charge

satisfied

HSBC INVOICE FINANCE (UK) LTD ("THE SECURITY HOLDER")

Created 07/11/2011Registered 09/11/2011Satisfied 02/12/2016

charge

satisfied

HSBC BANK PLC

Created 12/10/2011Registered 14/10/2011Satisfied 02/12/2016

charge

satisfied

HSBC BANK PLC

Created 12/10/2011Registered 14/10/2011Satisfied 02/12/2016

charge

satisfied

HSBC BANK PLC

Created 12/10/2011Registered 14/10/2011Satisfied 02/12/2016

charge

satisfied

RBS INVOICE FINANCE LIMITED

Created 01/06/2007Registered 06/06/2007Satisfied 21/07/2012

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 31/03/2005Registered 09/04/2005Satisfied 21/07/2012

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 08/04/1998Registered 17/04/1998Satisfied 21/07/2012

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 09/06/1997Registered 19/06/1997Satisfied 01/02/2012

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 24/12/1986Registered 03/01/1987Satisfied 21/07/2012

charge

satisfied

WILLIAMS & GLYNS BANK LIMITED

Created 13/03/1981Registered 19/03/1981Satisfied 19/06/1997

charge

satisfied

WILLIAMS & GLYNS BANK LIMITED

Created 03/12/1977Registered 12/12/1977Satisfied 19/06/1997