FLAMEFAST HOLDINGS LIMITED - CHESHIRE


Company Profile Company Filings

Overview

FLAMEFAST HOLDINGS LIMITED is a Private Limited Company from CHESHIRE and has the status: Active.
FLAMEFAST HOLDINGS LIMITED was incorporated 19 years ago on 19/03/2005 and has the registered number: 05398978. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 29/02/2024.

FLAMEFAST HOLDINGS LIMITED - CHESHIRE

This company is listed in the following categories:
70100 - Activities of head offices

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

8 WINMARLEIGH STREET
CHESHIRE
WA1 1JW

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
19/03/2023 02/04/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS JANE WARBURTON Feb 1969 British Director 2013-09-01 CURRENT
STEVEN ANTHONY SWINDEN Feb 1964 British Director 2005-03-19 CURRENT
MRS COLLEEN SWINDEN Sep 1962 British Director 2013-09-01 CURRENT
MR STEVEN ANTONY SWINDEN Secretary 2013-05-18 CURRENT
SDG REGISTRARS LIMITED Corporate Nominee Director 2005-03-19 UNTIL 2005-03-19 RESIGNED
SDG SECRETARIES LIMITED Corporate Nominee Secretary 2005-03-19 UNTIL 2005-03-19 RESIGNED
MR MARK PHILIP UNDERWOOD Mar 1952 British Director 2008-08-21 UNTIL 2019-03-31 RESIGNED
STUART ANTONY SWINDEN May 1938 British Director 2005-03-19 UNTIL 2008-06-23 RESIGNED
BERNARDINE MARIE SWINDEN May 1948 Director 2005-06-20 UNTIL 2013-05-18 RESIGNED
STUART ANTONY SWINDEN May 1938 British Secretary 2005-03-19 UNTIL 2005-06-20 RESIGNED
BERNARDINE MARIE SWINDEN May 1948 Secretary 2005-06-20 UNTIL 2013-05-18 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Steven Anthony Swinden 2016-04-06 2/1964 Warrington   Cheshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
WARRINGTON MASONIC HALL COMPANY LIMITED WARRINGTON Active UNAUDITED ABRIDGED 94990 - Activities of other membership organizations n.e.c.
WARRINGTON TRAINING TRUST LIMITED WARRINGTON ENGLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
WARRINGTON BUSINESS PARK LIMITED WARRINGTON ENGLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
WELDSPARES-OKI LIMITED WARRINGTON UNITED KINGDOM Dissolved... SMALL 99999 - Dormant Company
FLAMEFAST (U.K.) LIMITED WARRINGTON Active TOTAL EXEMPTION FULL 32990 - Other manufacturing n.e.c.
WELDSPARES-OKI OVERSEAS HOLDINGS LIMITED WARRINGTON ENGLAND Dissolved... DORMANT 99999 - Dormant Company
THE GATEWAY (WARRINGTON) LTD WARRINGTON Active TOTAL EXEMPTION FULL 84110 - General public administration activities
WARRINGTON COUNCIL FOR VOLUNTARY SERVICE WARRINGTON Dissolved... TOTAL EXEMPTION FULL 9133 - Other membership organisations
WELDSPARES LIMITED PRESTON Dissolved... SMALL 46900 - Non-specialised wholesale trade
FUTURIS GROUP LIMITED PRESTON Dissolved... SMALL 70100 - Activities of head offices
KITCHENSAFE UK LIMITED WARRINGTON Active DORMANT 82990 - Other business support service activities n.e.c.
CHANSEND LTD WARRINGTON ENGLAND Dissolved... DORMANT 46900 - Non-specialised wholesale trade
SAFETY LOGISTICS LTD PRESTON Dissolved... SMALL 47910 - Retail sale via mail order houses or via Internet
BURNSLOW LIMITED WARRINGTON Dissolved... DORMANT 99999 - Dormant Company
EXPERT WELD LTD WARRINGTON ENGLAND Dissolved... DORMANT 46900 - Non-specialised wholesale trade
MARLOWE KITCHEN FIRE SUPPRESSION LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 33200 - Installation of industrial machinery and equipment
FLAMEFAST FIRE SYSTEMS HOLDINGS LIMITED WARRINGTON Active DORMANT 70100 - Activities of head offices
SCOTMECH ENGINEERING LIMITED PAISLEY UNITED KINGDOM Active TOTAL EXEMPTION FULL 46140 - Agents involved in the sale of machinery, industrial equipment, ships and aircraft
DATUM MACHINE TOOLS LIMITED JOHNSTONE Dissolved... DORMANT 46690 - Wholesale of other machinery and equipment

Free Reports Available

Report Date Filed Date of Report Assets
Flamefast Holdings Limited - Accounts to registrar (filleted) - small 23.2.5 2024-02-10 31-05-2023 £836,936 equity
Flamefast Holdings Limited - Accounts to registrar (filleted) - small 22.3 2023-01-11 31-05-2022 £824,137 equity
Flamefast Holdings Limited - Accounts to registrar (filleted) - small 18.2 2021-10-22 31-05-2021 £306,084 equity
Flamefast Holdings Limited - Accounts to registrar (filleted) - small 18.2 2020-12-16 31-05-2020 £117,482 equity
Flamefast Holdings Limited - Accounts to registrar (filleted) - small 18.2 2019-09-07 31-05-2019 £100,210 equity
Flamefast Holdings Limited - Limited company accounts 18.2 2018-08-31 30-11-2017 £426,852 equity
Flamefast Holdings Limited - Limited company accounts 16.3 2017-08-04 30-11-2016 £404,559 equity

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FLAMEFAST FIRE LTD WARRINGTON UNITED KINGDOM Active DORMANT 99999 - Dormant Company
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THE INVESTIGO GROUP LIMITED WARRINGTON Active MICRO ENTITY 70100 - Activities of head offices
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DRANSFIELD PROPERTY MANAGEMENT LTD WARRINGTON UNITED KINGDOM Active NO ACCOUNTS FILED 68209 - Other letting and operating of own or leased real estate