SPECFLUE LIMITED - SUDBURY,
Company Profile | Company Filings |
Overview
SPECFLUE LIMITED is a Private Limited Company from SUDBURY, and has the status: Active.
SPECFLUE LIMITED was incorporated 32 years ago on 20/05/1992 and has the registered number: 02716331. The accounts status is GROUP and accounts are next due on 31/03/2024.
SPECFLUE LIMITED was incorporated 32 years ago on 20/05/1992 and has the registered number: 02716331. The accounts status is GROUP and accounts are next due on 31/03/2024.
SPECFLUE LIMITED - SUDBURY,
This company is listed in the following categories:
46900 - Non-specialised wholesale trade
46900 - Non-specialised wholesale trade
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 6 | 30/06/2022 | 31/03/2024 |
Registered Office
8,CURZON ROAD,
SUDBURY,
SUFFOLK.
CO10 2XW
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
20/05/2023 | 03/06/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR RICHARD HALL-ROBERTS | Jun 1957 | British | Director | 2016-09-26 | CURRENT |
MR SHAUN GOODINGS | Nov 1968 | British | Director | 2023-12-04 | CURRENT |
MICHAEL CHRISTOPHER BALL | Dec 1971 | British | Director | 2023-12-04 | CURRENT |
INSTANT COMPANIES LIMITED | Corporate Nominee Director | 1992-05-20 UNTIL 1992-08-05 | RESIGNED | ||
MR ANTONY CHARLES WILLIAMS | Jun 1944 | British | Director | 1992-09-08 UNTIL 2012-02-06 | RESIGNED |
MRS SHIRLEY ELREMA WILLIAMS | Jan 1942 | British | Director | 2008-07-01 UNTIL 2023-12-04 | RESIGNED |
SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 1992-05-20 UNTIL 1992-08-05 | RESIGNED | ||
MR STUART WILKINSON | Apr 1965 | British | Director | 2019-09-27 UNTIL 2023-12-04 | RESIGNED |
MR IAN JAMES SAMS | Dec 1964 | British | Director | 2016-09-26 UNTIL 2023-12-04 | RESIGNED |
MR JEREMY FRY | Apr 1962 | British | Director | 1992-08-05 UNTIL 2023-12-04 | RESIGNED |
MR JACK WILLIAM MASSMANN | Aug 1945 | British | Director | 1992-09-08 UNTIL 1993-05-20 | RESIGNED |
MR GARY JOHN PERRENS | Jan 1968 | British | Director | 2012-02-06 UNTIL 2014-02-14 | RESIGNED |
MRS JANET FRY | Oct 1963 | British | Director | 2008-07-01 UNTIL 2023-12-04 | RESIGNED |
MR ANTONY CHARLES WILLIAMS | Jun 1944 | British | Secretary | 1992-08-05 UNTIL 2012-02-06 | RESIGNED |
MR GARY PERRENS | Secretary | 2012-02-06 UNTIL 2014-02-14 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Schiedel Gmbh & Co.Kg | 2023-12-04 | Munchen 80995 |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Mrs Shirley Elrema Williams | 2016-04-06 - 2023-12-04 | 1/1942 | Ownership of shares 25 to 50 percent | |
Mrs Janet Fry | 2016-04-06 - 2023-12-04 | 10/1963 | Ownership of shares 25 to 50 percent | |
Mr Jeremy Fry | 2016-04-06 - 2023-12-04 | 4/1962 | Ownership of shares 25 to 50 percent |