FLAMBEAU EUROPLAST LTD

Overview

Company Name	FLAMBEAU EUROPLAST LTD
Company Status	Active
Legal Form	Private limited company
Company Number	01216092
Jurisdiction	England/Wales
Date of Creation	Jun 16, 1975

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of FLAMBEAU EUROPLAST LTD?

Manufacture of other plastic products (22290) / Manufacturing

Where is FLAMBEAU EUROPLAST LTD located?

Registered Office Address	Manston Road Ramsgate CT12 6HW Kent
Undeliverable Registered Office Address	No

What were the previous names of FLAMBEAU EUROPLAST LTD?

Previous Company Names
Company Name	From	Until
BLOWSPEED LIMITED	Jul 02, 1992	Jul 02, 1992
BLOWSPEED INDUSTRIAL MOULDINGS LIMITED	Jun 16, 1975	Jun 16, 1975

What are the latest accounts for FLAMBEAU EUROPLAST LTD?

Next Accounts
Overdue	No
Next Accounts Period End On	Jun 30, 2025
Next Accounts Due On	Mar 31, 2026
Last Accounts
Last Accounts Made Up To	Jun 29, 2024

What is the status of the latest confirmation statement for FLAMBEAU EUROPLAST LTD?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Dec 15, 2025
Next Confirmation Statement Due	Dec 29, 2025
Next Confirmation Statement Made Up To	Dec 15, 2024
Overdue	No

What are the latest filings for FLAMBEAU EUROPLAST LTD?

Filings
Date	Description	Document	Type
Jan 22, 2025	Confirmation statement made on Dec 15, 2024 with no updates	3 pages	CS01

Dec 19, 2024	Full accounts made up to Jun 29, 2024	35 pages	AA

Jan 29, 2024	Full accounts made up to Jun 24, 2023	36 pages	AA

Jan 22, 2024	Director's details changed for Jason Sauey on Jul 21, 2023	2 pages	CH01

Jan 22, 2024	Confirmation statement made on Dec 15, 2023 with no updates	3 pages	CS01

Feb 27, 2023	Full accounts made up to Jun 25, 2022	36 pages	AA

Jan 18, 2023	Confirmation statement made on Dec 15, 2022 with no updates	3 pages	CS01

Aug 04, 2022	Satisfaction of charge 012160920020 in full	1 pages	MR04

Feb 07, 2022	Full accounts made up to Jun 26, 2021	36 pages	AA

Jan 20, 2022	Confirmation statement made on Dec 15, 2021 with no updates	3 pages	CS01

Feb 16, 2021	Confirmation statement made on Dec 15, 2020 with no updates	3 pages	CS01

Dec 15, 2020	Full accounts made up to Jun 27, 2020	34 pages	AA

Jun 23, 2020	Termination of appointment of William R Sauey as a director on Jun 10, 2020	1 pages	TM01

Jun 23, 2020	Cessation of William Sauey as a person with significant control on Jun 10, 2020	1 pages	PSC07

Jan 16, 2020	Confirmation statement made on Dec 15, 2019 with no updates	3 pages	CS01

Nov 04, 2019	Full accounts made up to Jun 29, 2019	31 pages	AA

Dec 21, 2018	Confirmation statement made on Dec 15, 2018 with no updates	3 pages	CS01

Sep 27, 2018	Full accounts made up to Jun 30, 2018	31 pages	AA

Mar 05, 2018	Full accounts made up to Jun 24, 2017	32 pages	AA

Jan 11, 2018	Satisfaction of charge 012160920019 in full	1 pages	MR04

Dec 15, 2017	Confirmation statement made on Dec 15, 2017 with no updates	3 pages	CS01

Dec 28, 2016	Confirmation statement made on Dec 17, 2016 with updates	6 pages	CS01

Nov 16, 2016	Full accounts made up to Jun 25, 2016	33 pages	AA

Jun 23, 2016	Auditor's resignation	1 pages	AUD

May 16, 2016	Auditor's resignation	1 pages	AUD

View All Filings

Who are the officers of FLAMBEAU EUROPLAST LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
WINGFIELD, John Parsonage House 2 Church Lane, Westbere CT2 0HA Canterbury Kent	Dec 31, 2005		Secretary	Parsonage House 2 Church Lane, Westbere CT2 0HA Canterbury Kent		British		Director	110640890002
SAUEY, Jason County Road T Baraboo S3747 Wi 53913 United States	May 06, 2003		Director	County Road T Baraboo S3747 Wi 53913 United States	United States	American	1961-6	Director	89817730002
WINGFIELD, John Parsonage House 2 Church Lane, Westbere CT2 0HA Canterbury Kent	Jan 19, 2006		Director	Parsonage House 2 Church Lane, Westbere CT2 0HA Canterbury Kent	United Kingdom	British	1967-10	Director	110640890002
BAILEY, Linda 85 Sydney Road Walmer CT14 9XD Deal Kent	Jun 26, 2002	Dec 31, 2005	Secretary	85 Sydney Road Walmer CT14 9XD Deal Kent		British			72389110001
DENNETT, Roger Frederick Stephen 49 Bagley Wood Road Kennington OX1 5LY Oxford Oxfordshire	Sep 29, 2000	May 18, 2001	Secretary	49 Bagley Wood Road Kennington OX1 5LY Oxford Oxfordshire		British			7156310001
PEPPER, Peter John 29 Maydowns Road Chestfield CT5 3LL Whitstable Kent	Dec 09, 1999	Sep 29, 2000	Secretary	29 Maydowns Road Chestfield CT5 3LL Whitstable Kent		British		Financial Controller	43444990001
PEPPER, Peter John 29 Maydowns Road Chestfield CT5 3LL Whitstable Kent	Jun 01, 1998	Dec 09, 1999	Secretary	29 Maydowns Road Chestfield CT5 3LL Whitstable Kent		British		Financial Controller	43444990001
SHAH, Paresh Kumar Velji Lakhamshi 75 Belmont Lane HA7 2QA Stanmore Middlesex	May 18, 2001	Jun 26, 2002	Secretary	75 Belmont Lane HA7 2QA Stanmore Middlesex		British		Director Of Business Developme	18060280001
SHAH, Paresh Kumar Velji Lakhamshi 75 Belmont Lane HA7 2QA Stanmore Middlesex		Jun 01, 1998	Secretary	75 Belmont Lane HA7 2QA Stanmore Middlesex		British		Director Of Business	18060280001
BOWERS, Henry Frederick 2 The Courtyard Staple Farm Durlock Road CT3 1JD Staple Kent		Dec 05, 1997	Director	2 The Courtyard Staple Farm Durlock Road CT3 1JD Staple Kent		British	1940-5	Technical/Manufacturing Direct	31999580001
DENNETT, Roger Frederick Stephen 49 Bagley Wood Road Kennington OX1 5LY Oxford Oxfordshire	Nov 20, 1998	May 18, 2001	Director	49 Bagley Wood Road Kennington OX1 5LY Oxford Oxfordshire	United Kingdom	British	1943-2	Chief Executive	7156310001
FRANK, Charles 1257 South Forest Lane Prairie Du Sac Wisconsin 53578 Usa	Dec 09, 1999	Jul 13, 2001	Director	1257 South Forest Lane Prairie Du Sac Wisconsin 53578 Usa		English German	1939-4	Vp Engineering	69303030001
KENNERLEY, Cyril 6 Hawthorn Close Langho BB6 8DZ Blackburn Lancashire	Apr 02, 1998	Nov 12, 1998	Director	6 Hawthorn Close Langho BB6 8DZ Blackburn Lancashire	England	British	1938-12	Company Director	64401300001
MASON, Marc N32 W6901 Palmetto Ct Cedarburg Wisconsin 53012 Usa	May 14, 2001	Nov 01, 2009	Director	N32 W6901 Palmetto Ct Cedarburg Wisconsin 53012 Usa		American	1946-8	Director	76254600001
PARKINSON, Stanley 1 Vicarage Gardens The Street Monkton CT12 4JL Ramsgate Kent	Mar 10, 1995	Dec 09, 1999	Director	1 Vicarage Gardens The Street Monkton CT12 4JL Ramsgate Kent		British	1945-5	Works Director	42449990002
PEPPER, Peter John 29 Maydowns Road Chestfield CT5 3LL Whitstable Kent	Oct 06, 1998	Dec 09, 1999	Director	29 Maydowns Road Chestfield CT5 3LL Whitstable Kent		British	1949-11	Accountant	43444990001
PRINGLE, Anthony Ian 34 New House Lane CT4 7BH Canterbury Kent	Aug 10, 2001	Mar 17, 2006	Director	34 New House Lane CT4 7BH Canterbury Kent	England	British	1953-7	Director	31999590001
PRINGLE, Anthony Ian 34 New House Lane CT4 7BH Canterbury Kent		Dec 09, 1999	Director	34 New House Lane CT4 7BH Canterbury Kent	England	British	1953-7	Works Director	31999590001
RAJA, Tushar Keshavlal Jivraj 27 Kings Avenue Sandwich Bay CT13 9PH Sandwich Kent		Dec 31, 2000	Director	27 Kings Avenue Sandwich Bay CT13 9PH Sandwich Kent	United Kingdom	United Kingdom	1953-9	Chairman	18060290001
SAUEY, William R S3747 County Trunk T Baraboo Wisconsin 53913 United States	Dec 09, 1999	Jun 10, 2020	Director	S3747 County Trunk T Baraboo Wisconsin 53913 United States	United States	American	1927-8	Chairman	69303160001
SHAH, Paresh Kumar Velji Lakhamshi 75 Belmont Lane HA7 2QA Stanmore Middlesex		Jun 26, 2002	Director	75 Belmont Lane HA7 2QA Stanmore Middlesex	United Kingdom	British	1952-12	Dir Of Business Development	18060280001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of FLAMBEAU EUROPLAST LTD?

Persons with significant controls

Name

Notified On

Address

Ceased

Mr William Sauey

Apr 06, 2016

Manston Road

Ramsgate

CT12 6HW Kent

Yes

Nationality: American

Country of Residence: United States

Natures of Control

The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.

Nordic Group Of Companies Ltd

Apr 06, 2016

Lynn Avenue

Suite 100

Baraboo

715

Wisconsin

United States

Legal Form	Private Limited Company
Country Registered	Usa
Legal Authority	United States Corporate Law
Place Registered	Usa Companies Register
Registration Number	39-0789037

Natures of Control

The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

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.
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