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 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
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 |
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 |