Company information:
Gridflex Ltd (No: 12553336)
Address: SPRING LODGE 172 CHESTER ROAD, HELSBY, FRODSHAM, WA6 0AR, ENGLAND
Status: Active
Incorporated: 04-Sep-2020
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 02-Aug-2025
Industry Class: 71129 - Other engineering activities
Current Director: ABIGAIL SARAH DRAPER ( DOB: Nov-1970 From: Apr-2023 )
Current Director: SHANE ROBERT MCDONALD ( DOB: Oct-1979 From: Apr-2020 )
Current Director: SUSAN ELIZABETH MCDONALD ( DOB: Feb-1983 From: Apr-2020 )
Current Director: ALASDAIR ALAN RYDER ( DOB: Sep-1961 From: Apr-2023 )
Current Director: GEORGE WILLIAM TUCKWELL ( DOB: Oct-1973 From: Apr-2023 )
Current Secretary: SALLY ANN EVANS ( From: Apr-2023 )
Persons of Significant Control:
Calibrate Group Limited, Spring Lodge 172 Chester Road, Helsby, Frodsham, WA6 0AR, England: Ownership of shares – More than 50% but less than 75%, Ownership of voting rights - More than 50% but less than 75%, Right to appoint and remove directors (Notified: 2020-04-30)
Mrs Susan Elizabeth Mcdonald, Office 64 Viewpoint, Derwentside Business Centre, Consett, County Durham, DH8 6BN, England: Ownership of shares – More than 25% but not more than 50% (Notified: 2020-04-09, Ceased: 2020-04-30)
Company Accounts Summary (£)
| Item | 2021-04-30 | Chart |
|---|---|---|
| Called up share capital not paid, not expressed as current asset | 100 | 100.0 |
| Net assets (liabilities) | 100 | 100.0 |
| Equity / share capital and reserves | 100 | 100.0 |