FLAMEFAST (U.K.) LIMITED - WARRINGTON
Company Profile | Company Filings |
Overview
FLAMEFAST (U.K.) LIMITED is a Private Limited Company from WARRINGTON and has the status: Active.
FLAMEFAST (U.K.) LIMITED was incorporated 27 years ago on 20/11/1996 and has the registered number: 03280926. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 29/02/2024.
FLAMEFAST (U.K.) LIMITED was incorporated 27 years ago on 20/11/1996 and has the registered number: 03280926. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 29/02/2024.
FLAMEFAST (U.K.) LIMITED - WARRINGTON
This company is listed in the following categories:
32990 - Other manufacturing n.e.c.
32990 - Other manufacturing n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 5 | 31/05/2022 | 29/02/2024 |
Registered Office
1 HEATON COURT
WARRINGTON
WA3 6QU
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
20/11/2023 | 04/12/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MRS JANE WARBURTON | Feb 1969 | British | Director | 2012-12-01 | CURRENT |
STEVEN ANTHONY SWINDEN | Feb 1964 | British | Director | 2001-11-01 | CURRENT |
MRS COLLEEN SWINDEN | Sep 1962 | British | Director | 2012-12-01 | CURRENT |
MR STEVEN ANTONY SWINDEN | Secretary | 2013-05-18 | CURRENT | ||
DLA NOMINEES LIMITED | Corporate Nominee Director | 1996-11-20 UNTIL 1996-12-05 | RESIGNED | ||
DLA SECRETARIAL SERVICES LIMITED | Corporate Nominee Secretary | 1996-11-20 UNTIL 1996-12-05 | RESIGNED | ||
FRANK NORMAN WHAMOND | Apr 1935 | British | Director | 1996-12-05 UNTIL 2009-01-20 | RESIGNED |
CHERRY WHAMOND | Jun 1946 | British | Director | 1996-12-05 UNTIL 2009-01-20 | RESIGNED |
MR MARK PHILIP UNDERWOOD | Mar 1952 | British | Director | 2009-01-20 UNTIL 2019-03-31 | RESIGNED |
STUART ANTONY SWINDEN | May 1938 | British | Director | 1996-12-05 UNTIL 2008-06-23 | RESIGNED |
BERNARDINE MARIE SWINDEN | May 1948 | Director | 1996-12-05 UNTIL 2013-05-18 | RESIGNED | |
MR NIGEL RODDIE | Dec 1964 | English | Director | 2012-12-01 UNTIL 2018-03-26 | RESIGNED |
CHERRY WHAMOND | Jun 1946 | British | Secretary | 1996-12-05 UNTIL 2002-09-11 | RESIGNED |
BERNARDINE MARIE SWINDEN | May 1948 | Secretary | 2002-09-11 UNTIL 2013-05-18 | RESIGNED | |
DLA SECRETARIAL SERVICES LIMITED | Corporate Nominee Director | 1996-11-20 UNTIL 1996-12-05 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Flamefast Holdings Ltd | 2016-04-06 | Warrington Cheshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Flamefast (U.K.) Limited - Accounts to registrar (filleted) - small 23.2.5 | 2024-02-10 | 31-05-2023 | £873,883 Cash £1,562,760 equity |
Flamefast (U.K.) Limited - Accounts to registrar (filleted) - small 22.3 | 2023-01-10 | 31-05-2022 | £1,095,345 Cash £1,399,260 equity |
Flamefast (U.K.) Limited - Accounts to registrar (filleted) - small 18.2 | 2021-10-22 | 31-05-2021 | £831,815 Cash £1,013,295 equity |
Flamefast (U.K.) Limited - Accounts to registrar (filleted) - small 18.2 | 2020-10-29 | 31-05-2020 | £454,548 Cash £836,105 equity |
Flamefast (U.K.) Limited - Accounts to registrar (filleted) - small 18.2 | 2019-09-07 | 31-05-2019 | £156,823 Cash £546,321 equity |
Flamefast (U.K.) Limited - Accounts to registrar (filleted) - small 18.2 | 2018-08-31 | 30-11-2017 | £150,233 Cash £594,968 equity |
Flamefast (U.K.) Limited - Accounts to registrar - small 17.2 | 2017-08-05 | 30-11-2016 | £531,042 Cash £593,478 equity |