AFLEX HOSE LIMITED - HUDDERSFIELD


Company Profile Company Filings

Overview

AFLEX HOSE LIMITED is a Private Limited Company from HUDDERSFIELD ENGLAND and has the status: Active.
AFLEX HOSE LIMITED was incorporated 51 years ago on 21/12/1972 and has the registered number: 01088141. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.

AFLEX HOSE LIMITED - HUDDERSFIELD

This company is listed in the following categories:
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

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

AFLEX HOSE LIMITED DYSON WOOD WAY
HUDDERSFIELD
HD2 1GZ
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
31/03/2023 14/04/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR PETER MILLEN Oct 1978 British Director 2017-02-13 CURRENT
MR ANDREW GORDON SILVER Mar 1968 British Director 2019-12-11 CURRENT
MR NEIL HOOPER Sep 1968 British Director 2019-12-11 CURRENT
MR SEAN COYNE Jan 1969 British Director 2018-01-01 CURRENT
MR PETER MILLEN Secretary 2017-09-01 CURRENT
MR JAMES HENRY WRIGHT Nov 1977 British Director 2019-12-11 UNTIL 2021-12-31 RESIGNED
MR ANDREW JOHN ROBSON Secretary 2016-11-29 UNTIL 2017-09-01 RESIGNED
BARRIE FINBAR WHITWORTH Jun 1933 British Secretary 1998-04-29 UNTIL 2016-11-29 RESIGNED
DOROTHY WHITWORTH Secretary 2016-06-09 UNTIL 2016-11-29 RESIGNED
DOROTHY WHITWORTH British Secretary RESIGNED
MR JEREMY ROBERT HUDSON Jan 1970 British Director 2016-11-29 UNTIL 2019-05-15 RESIGNED
DOROTHY WHITWORTH British Director RESIGNED
BARRIE FINBAR WHITWORTH Jun 1933 British Director RESIGNED
MR JAMES LAWRENCE WHALEN IV May 1956 American Director 2016-11-29 UNTIL 2019-12-31 RESIGNED
RODERICK SETON ANDERSON Jul 1943 British Director RESIGNED
MR ANTHONY SEDGEWICK-LOGAN May 1961 British Director 2016-11-29 UNTIL 2016-12-16 RESIGNED
MR CHRISTOPHER ANDREW MAGOR Nov 1961 British Director 2016-11-29 UNTIL 2019-07-23 RESIGNED
MS SUSAN MARY GODZICZ Mar 1956 British Director 2016-11-29 UNTIL 2019-12-13 RESIGNED
ANTHONY HERBERT Apr 1946 British Director RESIGNED
ANTHONY HERBERT Apr 1946 British Director 2006-06-01 UNTIL 2016-11-29 RESIGNED
MR ABDUL MUDASSAR BUTT Jul 1973 British Director 2022-01-01 UNTIL 2023-12-12 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Spirax-Sarco Investments Limited 2016-11-29 Cheltenham   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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FMG GROUP HOLDINGS LIMITED HUDDERSFIELD ENGLAND Active AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
FMG FINANCE LIMITED HUDDERSFIELD ENGLAND Active AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.