The Interflex Group Europe Limited
03900677
Some Concerns
- 2 outstanding charges (-4)
Details
Previously known as
Compliance
Last accounts
31/03/2025
full
Next accounts due
31/12/2026
Confirmation statement
Last: 26/03/2026
Due 09/04/2027
Industry
Officers
director · Since 08/10/2019
COMPANY DIRECTOR
ENGLISH · ENGLAND · Age 63
Also on 2 other boards
director · Since 23/07/2021
GENERAL MANAGER
JAPANESE · JAPAN · Age 53
Also on 1 other board
director · Since 23/07/2021
MANAGING DIRECTOR
JAPANESE · UNITED STATES · Age 65
Also on 2 other boards
director · Since 23/07/2021
GENERAL MANAGER
JAPANESE · JAPAN · Age 54
Also on 1 other board
secretary · Since 10/12/2025
secretary · Since 10/12/2025
Former
nominee secretary · Resigned 31/01/2000
nominee director · Resigned 31/01/2000
director · Resigned 03/03/2004
director · Resigned 01/07/2015
director · Resigned 01/03/2017
secretary · Resigned 13/04/2017
secretary · Resigned 08/10/2019
director · Resigned 23/07/2021
director · Resigned 23/07/2021
director · Resigned 23/07/2021
director · Resigned 23/07/2021
secretary · Resigned 22/10/2021
secretary · Resigned 11/12/2025
Persons with Significant Control
Toppan Holdings Inc
1-5-1, Taito, Tokyo
Notified 01/01/2020
Former PSCs
Mr Stephen Joseph Doyle
Ceased 01/01/2020
Charges2 outstanding
MEDLEY CAPITAL LLC AS ADMINISTRATIVE AGENT AND COLLATERAL AGENT FOR THE SECURED PARTIES
MEDLEY CAPITAL LLC AS COLLATERAL AGENT
BANK OF MONTREAL
BANK OF MONTREAL
Change History
Active
Private Limited Company
WEST QUAY ROAD
SUNDERLAND