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 - SUDBURY,

This company is listed in the following categories:
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

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Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
THERMAL INTEGRATION LIMITED SUDBURY Active AUDIT EXEMPTION SUBSI 25290 - Manufacture of other tanks, reservoirs and containers of metal
GREEN SQUARE RENEWABLE ENERGY LIMITED SUDBURY Active MICRO ENTITY 47190 - Other retail sale in non-specialised stores
GREEN SQUARE RENEWABLE ENERGY FRANCHISING LIMITED SUDBURY Active MICRO ENTITY 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and optic
GREEN SQUARE FRANCHISE LIMITED SUDBURY Active MICRO ENTITY 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and optic