TIFLEX LIMITED - WOKING


Company Profile Company Filings

Overview

TIFLEX LIMITED is a Private Limited Company from WOKING and has the status: Active.
TIFLEX LIMITED was incorporated 79 years ago on 11/04/1945 and has the registered number: 00394614. The accounts status is FULL and accounts are next due on 31/12/2024.

TIFLEX LIMITED - WOKING

This company is listed in the following categories:
22190 - Manufacture of other rubber products

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

LION HOUSE
WOKING
SURREY
GU22 8AP

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
24/10/2023 07/11/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
NATHAN ANDREW SEARLE Jan 1978 British Director 2023-11-01 CURRENT
MR DIEDERIK NEEB May 1965 Dutch Director 2021-12-01 CURRENT
MR DAVID BERNARD MURRAY JACKSON Oct 1972 British Director 2014-03-03 CURRENT
MR MATTHEW WILLIAM ORTON Nov 1988 British Director 2023-01-03 CURRENT
MR TOM GILES WILSON COLLINS Feb 1971 British Director 2015-06-01 CURRENT
MR ADRIAN SIMON WAKEFIELD Apr 1965 British Director 1998-01-01 UNTIL 2000-05-31 RESIGNED
MR PETER CHARLES HILL British Secretary RESIGNED
RICHARD BARDRICK RAY Secretary 2018-09-01 UNTIL 2019-01-24 RESIGNED
PATRICIA JANE COLLINS British Secretary 2006-01-27 UNTIL 2018-08-31 RESIGNED
MR PHILIP DUNN British Secretary 2000-02-11 UNTIL 2006-01-27 RESIGNED
MR PHILIP DUNN British Secretary 1995-06-05 UNTIL 1997-11-14 RESIGNED
MRS FIONA ELIZABETH MARGARET KHALDI Secretary 2019-11-20 UNTIL 2019-12-20 RESIGNED
KEITH OLDING Secretary 1997-08-18 UNTIL 2000-02-11 RESIGNED
HUGH THOMAS ROGERS Nov 1959 British Director 1995-01-01 UNTIL 2022-12-31 RESIGNED
MALCOLM DOUGLAS SAVAGE British Director RESIGNED
RALPH NICHOLAS SPEARMAN May 1954 British Director 2000-07-10 UNTIL 2015-05-17 RESIGNED
PATRICK VINCENT STILES Jan 1942 British Director 1997-10-01 UNTIL 2003-03-31 RESIGNED
HUGH MATTHEW KENYON May 1944 British Director 1995-01-01 UNTIL 2000-10-06 RESIGNED
PATRICK VINCENT STILES Jan 1942 British Director RESIGNED
MR RODERICK DRUMMOND TRAYNER Sep 1929 British Director RESIGNED
ANDREW TUFFIELD Feb 1966 British Director 2003-01-20 UNTIL 2008-01-01 RESIGNED
MR PETER GEORGE NEEDHAM Jun 1959 British Director 1998-12-31 UNTIL 2021-12-01 RESIGNED
MALCOLM PATRICK FLEMING Feb 1946 British Director RESIGNED
MR ANNES JOHAN HOUCK Sep 1957 Dutch Director 2009-03-06 UNTIL 2014-08-31 RESIGNED
MR CHRISTOPHER JOHN HIGGINS Jun 1938 British Director RESIGNED
MR ANGUS HAROLD HALL Sep 1965 British Director 2014-08-01 UNTIL 2017-01-20 RESIGNED
MR DAVID GALLOWAY Jun 1957 British Director 1998-12-31 UNTIL 2014-01-31 RESIGNED
PAUL JAMES CAULFIELD Sep 1963 British Director 2000-10-01 UNTIL 2022-03-28 RESIGNED
GRAHAM BULLOCK Jun 1944 British Director 1998-12-31 UNTIL 2004-12-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
James Walker Group Limited 2016-04-06 Woking   Surrey Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts 2022-10-12 31-03-2022 524 Cash 9,349 equity
ACCOUNTS - Final Accounts 2021-10-15 31-03-2021 120 Cash 6,941 equity

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JAMES WALKER GROUP LIMITED WOKING ENGLAND Active GROUP 70100 - Activities of head offices
JAMES WALKER SEALING PRODUCTS & SERVICES LIMITED WOKING ENGLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
JAMES WALKER VICEROY LIMITED WOKING ENGLAND Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
KEA-FLEX MOULDINGS LIMITED SURREY Active SMALL 22190 - Manufacture of other rubber products
JAMES WALKER TOWNSON LIMITED SURREY Active SMALL 25620 - Machining
JAMES WALKER TRUSTEES LIMITED WOKING Active DORMANT 74990 - Non-trading company
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JWSEMPP TRUSTEES LIMITED WOKING ENGLAND Active DORMANT 74990 - Non-trading company
JAMES WALKER UK LIMITED WOKING Active FULL 47990 - Other retail sale not in stores, stalls or markets
JAMES WALKER TEADIT LIMITED WOKING ENGLAND Active DORMANT 74990 - Non-trading company