FLAMINGO CASTLEGATE 363 LTD
Non-Trading
General Information
NAME
FLAMINGO CASTLEGATE 363 LTD
COMPANY NUMBER
05366085
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
32990 -
Other manufacturing n.e.c.
INCORPORATION DATE
16/02/2005
(19 years and 10 months old)
WEBSITE
https://www.flamingo.net
CONFIRMATION STATEMENT MADE UP TO
16/02/2024
ACCOUNTS MADE UP TO
30/12/2023
KEEP INFORMED
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PREVIOUS NAMES
16/02/2005
20/06/2018
CASTLEGATE 363 LIMITED
STEVENAGE
SG1 2NB
Flamingo House Cockerell Close
Stevenage
SG1 2NB
Fulney Farm
Kellett Gate
Spalding
Lincolnshire
PE12 6EH
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 23/08/2024 | New Accounts filed |
| 06/03/2024 | New Confirmation Statement filed |
| 21/11/2023 | Peter Matthew Mason (925453079) has left the board |
Credit Risk Overview
Want to learn more about FLAMINGO CASTLEGATE 363 LTD?
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 FLAMINGO CASTLEGATE 363 LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about FLAMINGO CASTLEGATE 363 LTD?
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 |
|---|---|---|---|---|
|
09/11/2023 - Present (1 years and 1 months) Born in Nov 1973 (age: 51) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
09/11/2023 - Present (1 years and 1 months) Born in Jan 1979 (age: 45) |
Active | Director |
Current: 5 Past: 0 |
View Report |
|
16/02/2005 - Present (19 years and 10 months) Born in N/A |
Resigned | Secretary |
Current: 166 Past: 491 |
View Report |
|
16/02/2005 - Present (19 years and 10 months) Born in N/A |
Resigned | Director |
Current: 131 Past: 524 |
View Report |
|
Director: 22/04/2005 - Present (19 years and 8 months) Secretary: 22/04/2005 - 31/12/2007 (2 years and 8 months) Born in Jan 1956 |
Resigned | Director&Secretary |
Current: 0 Past: 14 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| COVERIS SA | N/A | N/A |
| COVERIS FLEXIBLES HOLDINGS UK LIMITED | Active - Accounts Filed | View Report |
| AMBERLEY ADHESIVE LABELS LIMITED | Active - Accounts Filed | View Report |
| COVERIS FLEXIBLES (GAINSBOROUGH) UK LIMITED | Active - Accounts Filed | View Report |
| MERLIN PENSIONS TRUSTEES LIMITED | Company is dissolved | View Report |
| COVERIS FLEXIBLES UK LIMITED | Active - Accounts Filed | View Report |
| RIVENDELL EUROPE LIMITED | Active - Accounts Filed | View Report |
| COVERIS LOUTH LIMITED | Active - Accounts Filed | View Report |
| COVERIS WINSFORD LIMITED | Active - Accounts Filed | View Report |
| COVERIS FLEXIBLES US LLC | N/A | N/A |
Timeline Overview
| Date | Event |
|---|---|
| 23/08/2024 | New Accounts filed |
| 06/03/2024 | New Confirmation Statement filed |
| 21/11/2023 | Peter Matthew Mason (925453079) has left the board |
| 21/11/2023 | New Board Member James Dale (930991990) Appointed |
| 21/11/2023 | New Board Member Lorraine Dalton (931606340) Appointed |
| 18/10/2023 | New Accounts filed |
| 12/04/2023 | David John MacKlin (928031353) has left the board |
| 21/02/2023 | New Confirmation Statement filed |
| 07/09/2022 | New Accounts filed |
| 07/09/2022 | New Confirmation Statement filed |
| 14/01/2022 | New Accounts filed |
| 04/03/2021 | New Board Member David John MacKlin (928031353) Appointed |
| 22/02/2021 | New Confirmation Statement filed |
| 08/01/2021 | New Accounts filed |
| 31/12/2020 | New Board Member Olivia Streatfeild (920432214) Appointed |
| 27/02/2020 | New Confirmation Statement filed |
| 16/07/2019 | New Accounts filed |
| 11/03/2019 | Peter Matthew Mason (925477658) has left the board |
| 11/03/2019 | New Board Member Peter Matthew Mason (925453079) Appointed |
| 04/03/2019 | Lloyd Besa (923804538) has left the board |
| 01/03/2019 | New Confirmation Statement filed |
| 31/01/2019 | New Board Member Peter Matthew Mason (925477658) Appointed |
| 04/10/2018 | Andrew Coaten (906426422) has left the board |
| 17/06/2018 | New Accounts filed |
| 12/03/2018 | New Confirmation Statement filed |
| 23/11/2017 | Richard Capaldi (911668711) has left the board |
| 23/11/2017 | Martin John Hudson (904318658) has left the board |
| 27/09/2017 | New Board Member Lloyd Besa (923804538) Appointed |
| 27/09/2017 | New Board Member David Richard Brown (922716131) Appointed |
| 21/09/2017 | New Board Member Richard Capaldi (911668711) Appointed |
| 21/09/2017 | New Board Member Martin John Hudson (904318658) Appointed |
| 20/09/2017 | Steven Antony Phillips (913726860) has left the board |
| 20/09/2017 | Steven Antony Phillips (915963960) has left the board |
| 20/09/2017 | Change in Reg. Office |
| 13/07/2017 | New Accounts filed |
| 16/03/2017 | New Annual Return filed |
| 17/01/2017 | New Board Member Steven Antony Phillips (915963960) Appointed |
| 19/03/2016 | New Annual Return filed |
| 17/03/2016 | New Accounts filed |
| 19/05/2015 | New Accounts filed |
| 25/02/2015 | New Annual Return filed |
| 17/11/2014 | New Accounts filed |
| 19/03/2014 | New Annual Return filed |
| 27/06/2013 | Jeffrey Neil Hooper (900161632) has left the board |
| 27/06/2013 | Change in Reg. Office |
| 11/04/2013 | Change in Reg. Office |
| 18/03/2013 | New Annual Return filed |
| 15/03/2013 | Change in Reg. Office |
| 12/11/2012 | New Accounts filed |
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