This company is commonly known as Flakt Woods Limited. The company was founded 95 years ago and was given the registration number 00233771. The firm's registered office is in ESSEX. You can find them at Axial Way, Cuckoo Farm Business, Park, Colchester, Essex, . This company's SIC code is 28250 - Manufacture of non-domestic cooling and ventilation equipment.
| Name | : | FLAKT WOODS LIMITED |
|---|---|---|
| Company Number | : | 00233771 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 03 October 1928 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Axial Way, Cuckoo Farm Business, Park, Colchester, Essex, CO4 5ZD |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Axial Way, Cuckoo Farm Business, Park, Colchester, Essex, CO4 5ZD | Secretary | 15 December 2016 | Active |
| Axial Way, Cuckoo Farm Business, Park, Colchester, Essex, CO4 5ZD | Director | 06 July 2020 | Active |
| 1 Barley Close, Hatfield Heath, CM22 7DB | Secretary | 23 March 2007 | Active |
| Axial Way, Colchester, United Kingdom, CO4 5ZD | Secretary | 30 April 2015 | Active |
| 26 East Road, West Mersea, Colchester, CO5 8EL | Secretary | - | Active |
| Flakt Woods Limited, Axial Way, Colchester, England, CO4 5ZD | Secretary | 14 October 2014 | Active |
| 52 Oak Lodge Tye, Springfield, Chelmsford, CM1 6GZ | Secretary | 30 April 1999 | Active |
| Axial Way, Cuckoo Farm Business, Park, Colchester, Essex, CO4 5ZD | Secretary | 04 February 2008 | Active |
| Axial Way, Colchester, United Kingdom, CO4 5ZD | Director | 04 June 2015 | Active |
| Unit 6240 Bishops Court, Solihull Parkway, Birmingham, England, B37 7YB | Director | 27 November 2012 | Active |
| Axial Way, Cuckoo Farm Business, Park, Colchester, Essex, CO4 5ZD | Director | 30 June 2006 | Active |
| Conway Garden City Harwich Road, Lawford, Manningtree, CO11 2JS | Director | 15 March 2001 | Active |
| 1 Barley Close, Hatfield Heath, CM22 7DB | Director | 14 June 2002 | Active |
| Axial Way, Cuckoo Farm Business, Park, Colchester, Essex, CO4 5ZD | Director | 28 March 2018 | Active |
| 9 Bramble Way, Leavenheath, Colchester, CO6 4UN | Director | - | Active |
| 89 Parkside Drive, Watford, WD17 3AY | Director | 09 September 1994 | Active |
| Byways, Bakers Lane, Colchester, CO4 5BB | Director | - | Active |
| Durham House, Durham Place, London, SW3 4ET | Director | 15 March 2001 | Active |
| 26 East Road, West Mersea, Colchester, CO5 8EL | Director | - | Active |
| Flakt Woods Limited, Unit 6240 Bishops Court, Solihull Parkway, Birmingham, England, B37 7YB | Director | 14 October 2014 | Active |
| Flakt Woods Group Sa, Avenue Louis Casai, 18, Switzerland, | Director | 15 April 2011 | Active |
| Axial Way, Cuckoo Farm Business, Park, Colchester, Essex, CO4 5ZD | Director | 20 March 2017 | Active |
| 18 Gladiator Way, Colchester, CO2 9PS | Director | 16 November 2004 | Active |
| Flakt Woods(Ireland)Limited, Unit 1 Broomhill Business Park, Tallaght, Ireland, | Director | 15 December 2008 | Active |
| Axial Way, Cuckoo Farm Business, Park, Colchester, Essex, CO4 5ZD | Director | 15 December 2008 | Active |
| 32 Howards Croft, Colchester, CO4 5FP | Director | 02 August 1996 | Active |
| Flakt Woods Limited, Axial Way, Cuckoo Farm Business Park, Colchester, England, CO4 5ZD | Director | 15 August 2013 | Active |
| 7b Queens Road, Richmond, TW10 6JW | Director | 10 April 2001 | Active |
| Axial Way, Colchester, England, CO4 5ZD | Director | 27 November 2012 | Active |
| 52 Oak Lodge Tye, Springfield, Chelmsford, CM1 6GZ | Director | 12 May 1999 | Active |
| Flakt Woods Limited, Axial Way, Colchester, England, CO4 5ZD | Director | 14 October 2014 | Active |
| 16 Kelvedon Road, Coggeshall, Colchester, CO6 1RG | Director | - | Active |
| Axial Way, Cuckoo Farm Business Park, Colchester, United Kingdom, CO4 5ZD | Director | 14 November 2016 | Active |
| Flakt Woods Group Sa, Avenue Louis Casai 18, Ch-1209 Geneva, Switzerland, | Director | 30 June 2006 | Active |
| 44 Lexden Road, Colchester, CO3 3RF | Director | - | Active |
| Mrs Julia Anne Jennifer Chapman | ||
| Notified on | : | 12 March 2022 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | November 1965 |
| Nationality | : | British |
| Address | : | Axial Way, Cuckoo Farm Business, Essex, CO4 5ZD |
| Nature of control | : |
|
| Mr Graeme Smith | ||
| Notified on | : | 12 March 2022 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | October 1961 |
| Nationality | : | British |
| Address | : | Axial Way, Cuckoo Farm Business, Essex, CO4 5ZD |
| Nature of control | : |
|
| Mr Carsten Dan Koppen | ||
| Notified on | : | 12 March 2022 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1964 |
| Nationality | : | Danish |
| Address | : | Axial Way, Cuckoo Farm Business, Essex, CO4 5ZD |
| Nature of control | : |
|
| Mr Charlmaine Vella | ||
| Notified on | : | 12 March 2022 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | December 1969 |
| Nationality | : | Maltese |
| Address | : | Axial Way, Cuckoo Farm Business, Essex, CO4 5ZD |
| Nature of control | : |
|
| Mr Johannes Josef Maret | ||
| Notified on | : | 12 March 2022 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | June 1950 |
| Nationality | : | German |
| Address | : | Axial Way, Cuckoo Farm Business, Essex, CO4 5ZD |
| Nature of control | : |
|
| Woods Holdings Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | Flakt Woods Ltd, Axial Way, Colchester, United Kingdom, |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-09-07 | Accounts | Accounts with accounts type full. | Download |
| 2023-07-10 | Officers | Termination director company with name termination date. | Download |
| 2023-05-30 | Officers | Change person director company with change date. | Download |
| 2023-05-24 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2023-05-19 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2023-03-17 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-09-02 | Accounts | Accounts with accounts type full. | Download |
| 2022-03-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-03-16 | Persons with significant control | Notification of a person with significant control. | Download |
| 2022-03-16 | Persons with significant control | Notification of a person with significant control. | Download |
| 2022-03-16 | Persons with significant control | Notification of a person with significant control. | Download |
| 2022-03-16 | Persons with significant control | Notification of a person with significant control. | Download |
| 2022-03-16 | Persons with significant control | Notification of a person with significant control. | Download |
| 2022-03-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-08-08 | Accounts | Accounts with accounts type full. | Download |
| 2021-05-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-12-17 | Accounts | Accounts with accounts type full. | Download |
| 2020-07-07 | Officers | Termination director company with name termination date. | Download |
| 2020-07-07 | Officers | Appoint person director company with name date. | Download |
| 2020-04-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-10-10 | Accounts | Accounts with accounts type full. | Download |
| 2019-03-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-03-11 | Officers | Appoint person director company with name date. | Download |
| 2019-02-21 | Officers | Termination director company with name termination date. | Download |
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