FLAMSTEAD HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
FLAMSTEAD HOLDINGS LIMITED
COMPANY NUMBER
05280415
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
08/11/2004
(20years old)
WEBSITE
www.hlplastics.co.uk
CONFIRMATION STATEMENT MADE UP TO
02/11/2023
ACCOUNTS MADE UP TO
31/10/2023
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PREVIOUS NAMES
08/11/2004
02/03/2005
MEAUJO (707) LIMITED
DERBYSHIRE
DE5 8JX
Telephone: 01332883900
TPS: No
Flamstead House
Denby Hall Business Park, Hall R
Marehay
Ripley, Derbyshire
DE5 8JX
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| QUANEX BUILDING PRODUCTS CORP | N/A | N/A |
| FLAMSTEAD HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| AVANTEK MACHINERY LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 10/08/2024 | New Accounts filed |
| 01/05/2024 | New Board Member Christopher Mark Alderson (932247799) Appointed |
| 30/04/2024 | Martin Thurley (925214731) has left the board |
Credit Risk Overview
Want to learn more about FLAMSTEAD HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about FLAMSTEAD HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about FLAMSTEAD HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
22/02/2019 - Present (5 years and 9 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
22/02/2019 - Present (5 years and 9 months) Born in Feb 1978 (age: 46) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/11/2019 - Present (5years) Born in Mar 1977 (age: 47) |
Active | Director |
Current: 5 Past: 0 |
View Report |
|
01/11/2019 - Present (5years) Born in Aug 1976 (age: 48) |
Active | Director |
Current: 5 Past: 0 |
View Report |
|
19/04/2024 - Present (7 months) Born in Dec 1966 (age: 57) |
Active | Director |
Current: 4 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| QUANEX BUILDING PRODUCTS CORP | N/A | N/A |
| FLAMSTEAD HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| AVANTEK MACHINERY LIMITED | Active - Accounts Filed | View Report |
| H L PLASTICS LIMITED | Non-Trading | View Report |
| LINIAR LIMITED | Active - Accounts Filed | View Report |
| QUANEX IG SYSTEMS INC | N/A | N/A |
| EDGETECH (UK) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 10/08/2024 | New Accounts filed |
| 01/05/2024 | New Board Member Christopher Mark Alderson (932247799) Appointed |
| 30/04/2024 | Martin Thurley (925214731) has left the board |
| 12/12/2023 | New Confirmation Statement filed |
| 08/08/2023 | New Accounts filed |
| 19/11/2022 | New Confirmation Statement filed |
| 06/08/2022 | New Accounts filed |
| 01/08/2022 | New Confirmation Statement filed |
| 13/11/2020 | New Confirmation Statement filed |
| 19/07/2020 | New Accounts filed |
| 20/11/2019 | New Confirmation Statement filed |
| 13/11/2019 | New Board Member Paul Boyd Cornett (926407146) Appointed |
| 13/11/2019 | Kevin Patrick Delaney (917980915) has left the board |
| 13/11/2019 | New Board Member Scott Michael Zuehlke (926425360) Appointed |
| 19/06/2019 | Brent Livingston Korb (917980914) has left the board |
| 26/02/2019 | New Board Member Monika Bailey (925561542) Appointed |
| 26/02/2019 | Emma Jane Arrell (916167353) has left the board |
| 26/02/2019 | Emma Jane Arrell (916422942) has left the board |
| 26/02/2019 | New Company Secretary Monika Bailey (925561548) Appointed |
| 18/02/2019 | New Accounts filed |
| 25/11/2018 | New Confirmation Statement filed |
| 07/11/2018 | Roger Laurence Hartshorn (900708647) has left the board |
| 07/11/2018 | New Board Member Martin Thurley (925214731) Appointed |
| 09/03/2018 | New Accounts filed |
| 19/12/2017 | New Confirmation Statement filed |
| 24/02/2017 | New Accounts filed |
| 15/11/2016 | New Annual Return filed |
| 19/07/2016 | New Accounts filed |
| 05/12/2015 | New Annual Return filed |
| 14/08/2015 | Kevin Delaney (919990068) has left the board |
| 14/08/2015 | New Board Member Kevin Patrick Delaney (917980915) Appointed |
| 12/08/2015 | New Board Member Brent Livingston Korb (917980914) Appointed |
| 12/08/2015 | Brent Korb (919990098) has left the board |
| 06/08/2015 | New Board Member Kevin Delaney (919990068) Appointed |
| 06/08/2015 | New Board Member Brent Korb (919990098) Appointed |
| 05/08/2015 | Janet Ann Hartshorn (907422291) has left the board |
| 05/08/2015 | Joan Patricia Bosworth (915679106) has left the board |
| 05/08/2015 | Michael Bosworth (900953322) has left the board |
| 05/05/2015 | New Accounts filed |
| 18/02/2015 | New Board Member Joan Patricia Bosworth (915679106) Appointed |
| 18/02/2015 | New Board Member Janet Ann Hartshorn (907422291) Appointed |
| 25/12/2014 | New Annual Return filed |
| 14/05/2014 | New Accounts filed |
| 11/12/2013 | New Annual Return filed |
| 25/05/2013 | New Accounts filed |
| 22/05/2013 | Change in Reg. Office |
| 10/12/2012 | New Annual Return filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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