SPECIAL FLANGE SERVICES LIMITED
Overview
| Company Name | SPECIAL FLANGE SERVICES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02458651 |
| 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 SPECIAL FLANGE SERVICES LIMITED?
- Machining (25620) / Manufacturing
- Manufacture of other fabricated metal products n.e.c. (25990) / Manufacturing
Where is SPECIAL FLANGE SERVICES LIMITED located?
| Registered Office Address | Special Flange Services Elevator Road Trafford Park M17 1BR Manchester United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for SPECIAL FLANGE SERVICES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jan 31, 2026 |
| Next Accounts Due On | Oct 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jan 31, 2025 |
What is the status of the latest confirmation statement for SPECIAL FLANGE SERVICES LIMITED?
| Last Confirmation Statement Made Up To | Oct 02, 2026 |
|---|---|
| Next Confirmation Statement Due | Oct 16, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 02, 2025 |
| Overdue | No |
What are the latest filings for SPECIAL FLANGE SERVICES LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Total exemption full accounts made up to Jan 31, 2025 | 12 pages | AA | ||
Confirmation statement made on Oct 02, 2025 with updates | 5 pages | CS01 | ||
Cessation of Peter William Johnson as a person with significant control on Jun 01, 2025 | 1 pages | PSC07 | ||
Change of details for Mr Wayne Anthony Ollerenshaw as a person with significant control on Jun 01, 2025 | 2 pages | PSC04 | ||
Change of details for Mr Wayne Anthony Ollerenshaw as a person with significant control on Oct 01, 2025 | 2 pages | PSC04 | ||
Termination of appointment of Peter William Johnson as a director on May 31, 2025 | 1 pages | TM01 | ||
Confirmation statement made on Oct 22, 2024 with updates | 5 pages | CS01 | ||
Change of details for Mr Wayne Anthony Ollerenshaw as a person with significant control on Jul 01, 2024 | 2 pages | PSC04 | ||
Total exemption full accounts made up to Jan 31, 2024 | 11 pages | AA | ||
Confirmation statement made on Jan 19, 2024 with updates | 5 pages | CS01 | ||
Total exemption full accounts made up to Jan 31, 2023 | 11 pages | AA | ||
Confirmation statement made on Jan 19, 2023 with updates | 5 pages | CS01 | ||
Total exemption full accounts made up to Jan 31, 2022 | 12 pages | AA | ||
Confirmation statement made on Jan 19, 2022 with updates | 5 pages | CS01 | ||
Director's details changed for Mr Wayne Anthony Ollerenshaw on Jan 03, 2022 | 2 pages | CH01 | ||
Total exemption full accounts made up to Jan 31, 2021 | 12 pages | AA | ||
Confirmation statement made on Jan 19, 2021 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Jan 31, 2020 | 10 pages | AA | ||
Confirmation statement made on Jan 19, 2020 with updates | 5 pages | CS01 | ||
Change of details for Mr Peter William Johnson as a person with significant control on Nov 01, 2019 | 2 pages | PSC04 | ||
Director's details changed for Mr Peter William Johnson on Nov 01, 2019 | 2 pages | CH01 | ||
Total exemption full accounts made up to Jan 31, 2019 | 10 pages | AA | ||
Previous accounting period extended from Dec 31, 2018 to Jan 31, 2019 | 1 pages | AA01 | ||
Notification of Wayne Anthony Ollerenshaw as a person with significant control on Jan 31, 2019 | 2 pages | PSC01 | ||
Notification of Peter William Johnson as a person with significant control on Jan 31, 2019 | 2 pages | PSC01 | ||
Who are the officers of SPECIAL FLANGE SERVICES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| OLLERENSHAW, Wayne Anthony | Director | Elevator Road Trafford Park M17 1BR Manchester Special Flange Services United Kingdom | England | British | 118829530002 | |||||||||
| BECKETT, Simon William | Secretary | School Lane Sprowston NR7 8TL Norwich C/O Saint Vincent Holdings Limited England | 237937310001 | |||||||||||
| SUTTON, Michael John | Secretary | School Lane Sprowston NR7 8TL Norwich C/O Saint Vincent Holdings Limited United Kingdom | 237900620001 | |||||||||||
| SUTTON, Michael John | Secretary | School Lane Sprowston NR7 8TL Norwich C/O Saint Vincent Holdings England | 237937330001 | |||||||||||
| VEITCH, Paul | Secretary | Windlestone Urlay Nook Road TS16 0LZ Eaglescliffe Cleveland | British | 36421580001 | ||||||||||
| KINGSLAND (SERVICES) LIMITED | Secretary | Berkeley Street W1J 8ED London 19 England |
| 72871720003 | ||||||||||
| MBM SECRETARIAL SERVICES LIMITED | Secretary | 125 Princes Street EH2 4AD Edinburgh 5th Floor United Kingdom |
| 133157900001 | ||||||||||
| AVOT, Michel Herve | Director | 19 Residence La Radiote 13540 La Radiote 13540 Puyricard France | French | 37705350001 | ||||||||||
| BECKETT, Simon William | Director | School Lane Sprowston NR7 8TL Norwich C/O Saint Vincent Holdings Limited England | United Kingdom | British | 84803030001 | |||||||||
| BECKETT, Simon William | Director | School Lane Sprowston NR7 8TL Norwich C/O Saint Vincent Holdings Limited United Kingdom | United Kingdom | British | 84803030001 | |||||||||
| CARBARET, Benoit Jean Louis | Director | Che Des Plaideurs Aix En Provence 1445 13090 France | United Kingdom | French | 133740080002 | |||||||||
| CHANDESRIS, Benoit | Director | Residence Les Alpilles 397 Corniche Kennedy Marseilles13007 France | French | 42463290001 | ||||||||||
| DUDON, Arnaud Jean-Frangois | Director | Rue De Lisbonne 13742 Vitrolles 9/11 France | France | French | 165717070001 | |||||||||
| HARDY, Alan James | Director | 5 Highcliffe Edge Winston DL2 3RX Darlington County Durham | British | 35786340001 | ||||||||||
| JOHNSON, Peter William | Director | Elevator Road Trafford Park M17 1BR Manchester Special Flange Services United Kingdom | England | British | 240761720002 | |||||||||
| JOHNSON, Peter William | Director | 9 Kingsway WN1 2LX Wigan Lancashire | British | 33594230001 | ||||||||||
| SCHRAMM, Pascal Jean Pierre | Director | Rue De Lisbonne Zi 13742 Vitrolles 9-11 France | France | French | 236650810001 | |||||||||
| TAYLOR, Geoffrey | Director | 17 Croft Drive Tottington BL8 3HT Bury Lancashire | British | 33594220001 | ||||||||||
| VEITCH, Paul | Director | Windlestone Urlay Nook Road TS16 0LZ Eaglescliffe Cleveland | British | 36421580001 | ||||||||||
| GENOYER SAS | Director | 9/11 Rue De Lisbonne Vitrolles 13742 France |
| 105174120002 |
Who are the persons with significant control of SPECIAL FLANGE SERVICES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mr Peter William Johnson | Jan 31, 2019 | Elevator Road Trafford Park M17 1BR Manchester Special Flange Services United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Wayne Anthony Ollerenshaw | Jan 31, 2019 | Elevator Road Trafford Park M17 1BR Manchester Special Flange Services United Kingdom | No | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Saint Vincent Holdings Limited | Sep 13, 2017 | Sprowston NR7 8TL Norwich School Lane England | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Saint Vincent Holdings Limited | Sep 13, 2017 | Sprowston Norwich NR7 8TL Norfolk School Lane United Kingdom | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
What are the latest statements on persons with significant control for SPECIAL FLANGE SERVICES LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jan 19, 2017 | Sep 13, 2017 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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