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Interflex Scotland Limited (Companies House Registration Number SC009850) is a private limited company legally formed on 1917-05-02. This firm has its registered office at Peggys Mill, Mayfield, Dalkeith EH22 4AE. Having undergone a change in 2002-04-23, the previous name the company used was Tullis Neill Limited. Interflex Scotland Limited is operating under SIC: 32990 that means "other manufacturing n.e.c.".

Company details

Name Interflex Scotland Limited
Number SC009850
Date of Incorporation: 1917/05/02
End of financial year: 30 December
Address: Peggys Mill, Mayfield, Dalkeith, EH22 4AE
SIC code: 32990 - Other manufacturing n.e.c.

Moving on to the 4 directors that can be found in the above-mentioned company, we can name: Shinichi K. (appointed on 23 July 2021), Masahiko T. (appointment date: 23 July 2021), Hirokazu U. (appointed on 23 July 2021). 1 secretary is also there: Robert W. (appointed on 22 October 2021). The official register lists 4 persons of significant control, namely: The Interflex Group Europe Limited can be reached at West Quay Road, Sunderland Enterprise Park, SR5 2TE Sunderland. This corporate PSC has , has substantial control or influence. Medley Capital Llc can be reached at Park Avenue, 6Th Floor East, 10017 New York. This corporate PSC has over 3/4 of shares,. Stephen D. has substantial control or influence.

Directors

People with significant control

The Interflex Group Europe Limited
6 April 2016
Address West Quay Road West Quay Road, Sunderland Enterprise Park, Sunderland, SR5 2TE, England
Legal authority Companies Act 2006
Legal form Private Limited
Country registered England
Place registered Companies House
Registration number 03900677
Nature of control: significiant influence or control
Medley Capital Llc
18 August 2017 - 1 January 2020
Address 280 Park Avenue, 6th Floor East, New York, 10017, United States
Legal authority Delaware Limited Liability Company Act
Legal form Limited Liability Company
Country registered State Of Delaware
Place registered Division Of Corporations
Registration number 4107933
Nature of control: 75,01-100% shares
Stephen D.
6 April 2016 - 1 January 2020
Nature of control: significiant influence or control
Bank Of Montreal
6 April 2016 - 18 August 2017
Address C/O Bmo Harris Bank 111 West Monroe Street, Floor 20 East, Illinois, 60603, Usa
Legal authority Canada Bank Act 1992
Legal form Public Ltd Under The Bank Act
Nature of control: 75,01-100% shares

Filings

Categories:
Accounts Annual return Auditors Capital Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Persons with significant control Resolution
(AA01) Current accounting period extended from 30th December 2023 to 31st March 2024
filed on: 7th, December 2023 | accounts 		Free Download (1 page)

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