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PTFEFLEX LTD

PTFEFLEX LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Persons with signficant control statements
  • Data Source

    • Overview

    Company NamePTFEFLEX LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 08426241
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of PTFEFLEX LTD?

    • Other manufacturing n.e.c. (32990) / Manufacturing

    Where is PTFEFLEX LTD located?

    Registered Office Address
    10 - 11 Charterhouse Square
    EC1M 6EE London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for PTFEFLEX LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnSep 30, 2025
    Next Accounts Due OnJun 30, 2026
    Last Accounts
    Last Accounts Made Up ToSep 30, 2024

    What is the status of the latest confirmation statement for PTFEFLEX LTD?

    Last Confirmation Statement Made Up ToApr 01, 2027
    Next Confirmation Statement DueApr 15, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 01, 2026
    OverdueNo

    What are the latest filings for PTFEFLEX LTD?

    Filings
    DateDescriptionDocumentType

    Termination of appointment of Richard James Davies as a director on Apr 01, 2026

    		1 pagesTM01

    Confirmation statement made on Apr 01, 2026 with updates

    		4 pagesCS01

    Termination of appointment of Terence Richard Chadwick as a director on Mar 31, 2026

    		1 pagesTM01

    Appointment of Mr Malcolm John Pape as a director on Mar 03, 2026

    		2 pagesAP01

    Termination of appointment of Alessandro Lala as a director on Mar 03, 2026

    		1 pagesTM01

    Notification of R&G Fluid Power Group Limited as a person with significant control on Aug 26, 2025

    		2 pagesPSC02

    Cessation of R&G Bidco No1 Limited as a person with significant control on Aug 26, 2025

    		1 pagesPSC07

    Appointment of Mr Mark Williams as a director on Jul 15, 2025

    		2 pagesAP01

    Audit exemption subsidiary accounts made up to Sep 30, 2024

    		17 pagesAA

    legacy

    		189 pagesPARENT_ACC

    legacy

    		3 pagesGUARANTEE2

    legacy

    		1 pagesAGREEMENT2

    Confirmation statement made on Apr 01, 2025 with updates

    		5 pagesCS01

    Total exemption full accounts made up to Mar 31, 2024

    		7 pagesAA

    Previous accounting period shortened from Mar 31, 2025 to Sep 30, 2024

    		1 pagesAA01

    Memorandum and Articles of Association

    		12 pagesMA

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    		RES10

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of removal of pre-emption rights

    		RES11

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    The directors' actions and approvals of documents 10/05/2024
    		RES13
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Second filing of Confirmation Statement dated Mar 01, 2017

    		4 pagesRP04CS01

    Second filing of a statement of capital following an allotment of shares on Apr 01, 2019

    • Capital: GBP 20
    		6 pagesRP04SH01

    Second filing of Confirmation Statement dated Apr 01, 2021

    		3 pagesRP04CS01

    Second filing of Confirmation Statement dated Apr 01, 2022

    		3 pagesRP04CS01

    Appointment of Mr Alessandro Lala as a director on May 10, 2024

    		2 pagesAP01

    Appointment of Mr Richard James Davies as a director on May 10, 2024

    		2 pagesAP01
    View All Filings

    Who are the officers of PTFEFLEX LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    PAPE, Malcolm John
    Charterhouse Square
    EC1M 6EE London
    10 - 11
    England
    		Director
    Charterhouse Square
    EC1M 6EE London
    10 - 11
    England
    		EnglandBritish245592600001
    WILLIAMS, Mark
    Charterhouse Square
    EC1M 6EE London
    10 - 11
    England
    		Director
    Charterhouse Square
    EC1M 6EE London
    10 - 11
    England
    		EnglandBritish315454750001
    CHADWICK, Terence Richard
    Charterhouse Square
    EC1M 6EE London
    10 - 11
    England
    		Director
    Charterhouse Square
    EC1M 6EE London
    10 - 11
    England
    		United KingdomBritish171634900002
    DAVIES, Richard James
    Charterhouse Square
    EC1M 6EE London
    10 - 11
    England
    		Director
    Charterhouse Square
    EC1M 6EE London
    10 - 11
    England
    		EnglandBritish235120660001
    HUSSAIN, Anwar
    Charterhouse Square
    EC1M 6EE London
    10 - 11
    England
    		Director
    Charterhouse Square
    EC1M 6EE London
    10 - 11
    England
    		United KingdomBritish126494290001
    LALA, Alessandro
    Charterhouse Square
    EC1M 6EE London
    10 - 11
    England
    		Director
    Charterhouse Square
    EC1M 6EE London
    10 - 11
    England
    		EnglandItalian307223000001
    SPEAKMAN, Terence
    Wellington Business Park
    Sticker Lane
    BD4 8AL Bradford
    Unit 6
    West Yorkshire
    United Kingdom
    		Director
    Wellington Business Park
    Sticker Lane
    BD4 8AL Bradford
    Unit 6
    West Yorkshire
    United Kingdom
    		EnglandBritish171634890001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of PTFEFLEX LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    R&G Fluid Power Group Limited
    Charterhouse Square
    EC1M 6EE London
    10-11
    England
    		Aug 26, 2025
    Charterhouse Square
    EC1M 6EE London
    10-11
    England
    		No
    Legal FormPrivate Limited Company
    Legal AuthorityEngland And Wales
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Charterhouse Square
    EC1M 6EE London
    10 - 11
    England
    		May 10, 2024
    Charterhouse Square
    EC1M 6EE London
    10 - 11
    England
    		Yes
    Legal FormCompany Limited By Shares
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number15321386
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    Mr Terence Richard Chadwick
    Charterhouse Square
    EC1M 6EE London
    10 - 11
    England
    		Apr 02, 2019
    Charterhouse Square
    EC1M 6EE London
    10 - 11
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Anwar Hussain
    Charterhouse Square
    EC1M 6EE London
    10 - 11
    England
    		Mar 01, 2017
    Charterhouse Square
    EC1M 6EE London
    10 - 11
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    What are the latest statements on persons with significant control for PTFEFLEX LTD?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Mar 01, 2017Mar 01, 2017The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company
    View Detailed Information on Persons with Significant Control Statements

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0