THE FLAME GROUP LIMITED
Active - Accounts Filed
General Information
NAME
THE FLAME GROUP LIMITED
COMPANY NUMBER
09086270
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64202 -
Activities of production holding companies
INCORPORATION DATE
16/06/2014
(10 years and 6 months old)
WEBSITE
www.flamegroup.eu
CONFIRMATION STATEMENT MADE UP TO
22/09/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
16/06/2014
22/03/2017
SHOO 786AA LIMITED
FLINTSHIRE
CH7 6PZ
Telephone: 01163930072
TPS: No
Rhosesmor Industrial Estate
Rhosesmor
Mold
Flintshire CH7 6PZ
CH7 6PZ
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 |
|---|---|---|
| THE FLAME GROUP LIMITED | Active - Accounts Filed | View Report |
| EUROLITERS LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 03/10/2024 | New Confirmation Statement filed |
| 20/12/2023 | New Accounts filed |
| 04/10/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about THE FLAME GROUP 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 THE FLAME GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about THE FLAME GROUP 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
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
26/06/2014 - Present (10 years and 6 months) Born in Oct 1951 (age: 73) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
08/06/2016 - Present (8 years and 6 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
14/09/2016 - Present (8 years and 3 months) Born in Dec 1970 (age: 54) |
Active | Director |
Current: 5 Past: 0 |
View Report |
|
10/04/2019 - Present (5 years and 8 months) Born in May 1980 (age: 44) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
16/06/2014 - Present (10 years and 6 months) Born in Feb 1950 |
Resigned | Director |
Current: 0 Past: 49 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| THE FLAME GROUP LIMITED | Active - Accounts Filed | View Report |
| EUROLITERS LIMITED | Non-Trading | View Report |
| SHOO 570 LIMITED | Active - Accounts Filed | View Report |
| SHOO 786AA LIMITED | Active - Accounts Filed | View Report |
| TIGER TIM PRODUCTS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 03/10/2024 | New Confirmation Statement filed |
| 20/12/2023 | New Accounts filed |
| 04/10/2023 | New Confirmation Statement filed |
| 07/12/2022 | New Accounts filed |
| 05/10/2022 | New Confirmation Statement filed |
| 13/01/2022 | New Accounts filed |
| 06/11/2021 | New Confirmation Statement filed |
| 06/11/2021 | New Confirmation Statement filed |
| 20/01/2021 | New Accounts filed |
| 10/10/2020 | New Confirmation Statement filed |
| 08/10/2020 | Neil Rowland Popham (904864445) has left the board |
| 02/10/2019 | New Confirmation Statement filed |
| 27/09/2019 | New Accounts filed |
| 14/08/2019 | Timothy Michael Blois (908298777) has left the board |
| 03/05/2019 | Cornelis Johannes Versprille (925783439) has left the board |
| 03/05/2019 | New Board Member Cornelis Johannes Versprille (925783418) Appointed |
| 26/04/2019 | New Board Member Cornelis Johannes Versprille (925783439) Appointed |
| 08/01/2019 | New Accounts filed |
| 12/10/2018 | New Confirmation Statement filed |
| 03/10/2017 | New Accounts filed |
| 28/09/2017 | New Confirmation Statement filed |
| 05/07/2017 | New Annual Return filed |
| 13/12/2016 | New Accounts filed |
| 11/11/2016 | New Board Member Timothy Michael Blois (908298777) Appointed |
| 29/09/2016 | New Board Member Patricia Thomas (920903338) Appointed |
| 09/07/2016 | New Annual Return filed |
| 21/06/2016 | New Company Secretary Patricia Thomas (920916171) Appointed |
| 13/01/2016 | New Accounts filed |
| 04/07/2015 | New Annual Return filed |
| 25/07/2014 | New Board Member Jan Johan Kamps (918961218) Appointed |
| 24/06/2014 | Neil Rowland Popham (918855050) has left the board |
| 24/06/2014 | New Board Member Neil Rowland Popham (904864445) Appointed |
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