FLAMEPRO LIMITED
Overview
| Company Name | FLAMEPRO LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03683007 |
| 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 FLAMEPRO LIMITED?
- Hotels and similar accommodation (55100) / Accommodation and food service activities
Where is FLAMEPRO LIMITED located?
| Registered Office Address | Corus House Traditional Barn Rossway Estate, Rossway HP4 3TZ Berkhamsted England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for FLAMEPRO LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2026 |
| Next Accounts Due On | Mar 31, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2025 |
What is the status of the latest confirmation statement for FLAMEPRO LIMITED?
| Last Confirmation Statement Made Up To | Jan 11, 2027 |
|---|---|
| Next Confirmation Statement Due | Jan 25, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 11, 2026 |
| Overdue | No |
What are the latest filings for FLAMEPRO LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Jan 11, 2026 with no updates | 3 pages | CS01 | ||
Appointment of Mr Andrew Boo Yeow Khoo as a director on Jan 23, 2026 | 2 pages | AP01 | ||
Termination of appointment of Andrew Khoo as a director on Jan 23, 2026 | 1 pages | TM01 | ||
Accounts for a small company made up to Jun 30, 2025 | 10 pages | AA | ||
Confirmation statement made on Jan 11, 2025 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Jun 30, 2024 | 11 pages | AA | ||
Confirmation statement made on Jan 11, 2024 with updates | 5 pages | CS01 | ||
Accounts for a small company made up to Jun 30, 2023 | 11 pages | AA | ||
Confirmation statement made on Jan 11, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Jun 30, 2022 | 10 pages | AA | ||
Termination of appointment of Choung Yau Chan as a director on May 21, 2022 | 1 pages | TM01 | ||
Satisfaction of charge 036830070007 in full | 4 pages | MR04 | ||
Satisfaction of charge 036830070008 in full | 4 pages | MR04 | ||
Registered office address changed from Corus House Tradational Barn Rossway Estate, Rossway Berhamsted HP4 3TZ England to Corus House Traditional Barn Rossway Estate, Rossway Berkhamsted HP4 3TZ on Mar 31, 2022 | 1 pages | AD01 | ||
Confirmation statement made on Jan 11, 2022 with no updates | 3 pages | CS01 | ||
Registered office address changed from Corus House 1 Auckland Park Milton Keynes Buckinghamshire MK1 1BU United Kingdom to Corus House Tradational Barn Rossway Estate, Rossway Berhamsted HP4 3TZ on Dec 03, 2021 | 1 pages | AD01 | ||
Accounts for a small company made up to Jun 30, 2021 | 13 pages | AA | ||
Appointment of Mr Choung Yau Chan as a director on Aug 25, 2021 | 2 pages | AP01 | ||
Termination of appointment of David Michael Westerby as a director on Aug 25, 2021 | 1 pages | TM01 | ||
Accounts for a small company made up to Jun 30, 2020 | 22 pages | AA | ||
Confirmation statement made on Jan 11, 2021 with updates | 5 pages | CS01 | ||
Registration of charge 036830070008, created on Dec 17, 2020 | 25 pages | MR01 | ||
Registration of charge 036830070007, created on Dec 17, 2020 | 29 pages | MR01 | ||
Cessation of Corus Hotels Limited as a person with significant control on Dec 17, 2020 | 1 pages | PSC07 | ||
Notification of Malayan United Industries as a person with significant control on Dec 17, 2020 | 2 pages | PSC02 | ||
Who are the officers of FLAMEPRO LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MOHMAND, Khurram | Secretary | Rossway Estate, Rossway HP4 3TZ Berkhamsted Corus House Traditional Barn England | 178974830001 | |||||||
| KHOO, Andrew Boo Yeow | Director | Rossway Estate, Rossway HP4 3TZ Berkhamsted Corus House Traditional Barn England | Singapore | Australian | 344662370001 | |||||
| MOHMAND, Khurram | Director | Rossway Estate, Rossway HP4 3TZ Berkhamsted Corus House Traditional Barn England | England | British | 250433850001 | |||||
| CLAYTON, Andrew | Secretary | Rossway HP4 3TZ Berkhamsted The Old Farmhouse Hertfordshire | Uk | 102497250001 | ||||||
| MANTZ, Ann Elizabeth | Secretary | 21 Four Wents KT11 2NE Cobham Surrey | British | 37441550001 | ||||||
| PILLAY, Paul Vijayasingam | Secretary | 69 Lilleshall Avenue Monkston MK10 9HU Milton Keynes | Other | 79416150001 | ||||||
| SMART, Elaine Anne Joyce | Secretary | Mill Green House Stoke By Clare CO10 8HJ Sudbury Suffolk | British | 24843530002 | ||||||
| STOKES, James Patrick | Secretary | Ashvine Westridge Highclere RG20 9RY Newbury Berkshire | British | 77171430001 | ||||||
| TAN, Magdalene Siok Leng | Secretary | 9 Skeats Wharf Pennyland MK15 8AY Milton Keynes Buckinghamshire | Malaysian | 96244810002 | ||||||
| HALLMARK SECRETARIES LIMITED | Nominee Secretary | 120 East Road N1 6AA London | 900004100001 | |||||||
| CHAN, Choung Yau | Director | Rossway Estate, Rossway HP4 3TZ Berkhamsted Corus House Traditional Barn England | United Kingdom | Malaysian | 286979630001 | |||||
| CLAYTON, Andrew | Director | Rossway HP4 3TZ Berkhamsted The Old Farmhouse Hertfordshire | England | British | 102497250003 | |||||
| CRAWLEY, Nicholas David Townsend | Director | Ogbourne Maizey Manor Ogbourne Maizey SN8 1RY Marlborough Wiltshire | England | English | 96980780001 | |||||
| HOLMES, Charles Richard | Director | 5 Morris Drive SN8 1TT Marlborough Wiltshire | British | 81939380001 | ||||||
| KHOO, Andrew Boo Yeow | Director | Rossway Estate, Rossway HP4 3TZ Berkhamsted Corus House Traditional Barn England | United Kingdom | Australian | 249871890001 | |||||
| KIRSCHNER, Gerd Peter | Director | 100 Blanchland Circle Monkston MK10 9FL Milton Keynes Buckinghamshire | Austrian | 72256270002 | ||||||
| LOY, Yet King | Director | 1 Auckland Park MK1 1BU Milton Keynes Corus House Buckinghamshire United Kingdom | United Kingdom | Canadian | 212662900002 | |||||
| LOY, Yet King | Director | 2 Odell Close Woughton On The Green MK6 3EE Milton Keynes Buckinghamshire | United Kingdom | Canadian | 81619600004 | |||||
| NG, Kwan Cheong | Director | HP4 3TZ Berkhamsted The Old Farmhouse Rossway Hertfordshire United Kingdom | United Kingdom | British | 212646760001 | |||||
| ONG, Hung Ming | Director | Rossway HP4 3TZ Berkhamsted The Old Farmhouse Hertfordshire | Malaysia | Malaysian | 173029030001 | |||||
| PILLAY, Paul Vijayasingam | Director | 69 Lilleshall Avenue Monkston MK10 9HU Milton Keynes | Other | 79416150001 | ||||||
| STOKES, James Patrick | Director | Ashvine Westridge Highclere RG20 9RY Newbury Berkshire | British | 77171430001 | ||||||
| TAN, Magdalene Siok Leng | Director | 9 Skeats Wharf Pennyland MK15 8AY Milton Keynes Buckinghamshire | Malaysian | 96244810002 | ||||||
| TANG, Kim Siw | Director | Rossway HP4 3TZ Berkhamsted The Old Farmhouse Hertfordshire | Malaysia | Malaysian | 119268250001 | |||||
| WESTERBY, David Michael | Director | 1 Auckland Park Bletchley MK1 1BU Milton Keynes Corus House Bucks United Kingdom | United Kingdom | British | 267685530001 | |||||
| WESTERBY, David Michael | Director | Rossway HP4 3TZ Berkhamsted The Old Farmhouse Hertfordshire | United Kingdom | British | 133556090001 | |||||
| WONG, Nyen Faat | Director | 1 Auckland Park MK1 1BU Milton Keynes Corus House Buckinghamshire United Kingdom | Malaysia | Malaysian | 181089490001 | |||||
| HALLMARK REGISTRARS LIMITED | Nominee Director | 120 East Road N1 6AA London | 900004090001 |
Who are the persons with significant control of FLAMEPRO LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Malayan United Industries | Dec 17, 2020 | 50450 Kuala Lumpur 189 Jalan Ampang Malaysia | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Corus Hotels Limited | Apr 06, 2016 | Rossway Park Rossway HP4 3TZ Berkhamsted Corus House Herts United Kingdom | Yes | ||||||||||
| |||||||||||||
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