FLAMETEX FILLINGS LIMITED
Overview
| Company Name | FLAMETEX FILLINGS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 00609342 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of FLAMETEX FILLINGS LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is FLAMETEX FILLINGS LIMITED located?
| Registered Office Address | Canal Road Industrial Est, Trowbridge BA14 8RQ Wiltshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of FLAMETEX FILLINGS LIMITED?
| Company Name | From | Until |
|---|---|---|
| COILEX SPRINGS LIMITED | Aug 08, 1958 | Aug 08, 1958 |
What are the latest accounts for FLAMETEX FILLINGS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for FLAMETEX FILLINGS LIMITED?
| Last Confirmation Statement Made Up To | Jun 20, 2026 |
|---|---|
| Next Confirmation Statement Due | Jul 04, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 20, 2025 |
| Overdue | No |
What are the latest filings for FLAMETEX FILLINGS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Jun 20, 2025 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2024 | 4 pages | AA | ||||||||||
Confirmation statement made on Jun 20, 2024 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2023 | 4 pages | AA | ||||||||||
Confirmation statement made on Jun 20, 2023 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2022 | 4 pages | AA | ||||||||||
Confirmation statement made on Jun 20, 2022 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Mr Antonio Lisanti on Feb 15, 2022 | 2 pages | CH01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2021 | 4 pages | AA | ||||||||||
Confirmation statement made on Jun 20, 2021 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2020 | 4 pages | AA | ||||||||||
Confirmation statement made on Jun 20, 2020 with updates | 4 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2019 | 4 pages | AA | ||||||||||
Confirmation statement made on Jun 20, 2019 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2018 | 4 pages | AA | ||||||||||
Confirmation statement made on Jun 20, 2018 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2017 | 4 pages | AA | ||||||||||
Confirmation statement made on Jun 20, 2017 with updates | 5 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2016 | 4 pages | AA | ||||||||||
Annual return made up to Jun 20, 2016 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Director's details changed for Ms Tean Elizabeth Dallaway on Mar 30, 2016 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Antonio Lisanti on Mar 30, 2016 | 2 pages | CH01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2015 | 3 pages | AA | ||||||||||
Annual return made up to Jun 20, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Mar 31, 2014 | 4 pages | AA | ||||||||||
Who are the officers of FLAMETEX FILLINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DALLAWAY, Tean Elizabeth | Secretary | Canal Road Industrial Est, Trowbridge BA14 8RQ Wiltshire | 193218110001 | |||||||
| DALLAWAY, Tean Elizabeth | Director | Canal Road Industrial Est, Trowbridge BA14 8RQ Wiltshire | England | British | Director | 47646340002 | ||||
| LISANTI, Antonio | Director | Canal Road Industrial Est, Trowbridge BA14 8RQ Wiltshire | United Kingdom | British | Company Director | 81758990003 | ||||
| BAXBY, Derek | Secretary | 31 All Saints Way Aston S31 0FJ Sheffield South Yorkshire | British | 10706370001 | ||||||
| FIELDER, Suzanne Mary Emily | Secretary | 10 Huntingdon Street BA15 1RF Bradford On Avon Wiltshire | British | 11520770001 | ||||||
| ALSOP, Andrew John Rose | Director | 195 Devizes Road Hilperton BA14 7QR Trowbridge Wiltshire | British | Company Director | 12111450006 | |||||
| BAXBY, Derek | Director | 31 All Saints Way Aston S31 0FJ Sheffield South Yorkshire | British | Company Director | 10706370001 | |||||
| COPPEL, Michael Leonard | Director | 19 Woolley Street BA15 1AD Bradford On Avon Wiltshire | British | Company Director | 1160590001 | |||||
| FAULKS, John Frederick | Director | 48 The Butts BA13 3EX Westbury Wiltshire | British | Company Director | 52177790002 | |||||
| LEWIS, William Jeffrey | Director | 9 Hawkeridge Road Yarnbrook BA14 6AD Trowbridge Wiltshire | British | Works Engineer | 11520790001 | |||||
| NETLEY, Brian Malcolm | Director | 11 St Margarets Place BA15 1DT Bradford On Avon Wiltshire | British | Company Director | 1160580001 | |||||
| PIERCE, John Edward | Director | Amoril House 278 The High Street Batheaston BA1 7RA Bath | British | Company Director | 70708720001 | |||||
| YATES, John Graham Warriner | Director | Langham House Rode BA3 6PL Bath Avon | British | Company Director | 11522310001 | |||||
| YATES, Stephen Graham Warriner | Director | The Gables 34 Lower South Wraxall BA15 2RS Bradford On Avon Wiltshire | British | Director | 12775250002 | |||||
| ZIEMNIAK, Peter Richard | Director | Upland House West Ashton Road BA14 6DW Trowbridge Wiltshire | England | British | Company Director | 79068840001 |
Who are the persons with significant control of FLAMETEX FILLINGS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Andrew Stewart Perloff | Apr 06, 2017 | Canal Road Industrial Est, Trowbridge BA14 8RQ Wiltshire | No |
Nationality: British Country of Residence: England | |||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0