UKBizDB.co.uk

FLAMCO LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Flamco Limited. The company was founded 54 years ago and was given the registration number 00980683. The firm's registered office is in ST HELENS. You can find them at Main Building, Washway Lane, St Helens, Merseyside. This company's SIC code is 25990 - Manufacture of other fabricated metal products n.e.c..

Company Information

Name:FLAMCO LIMITED
Company Number:00980683
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 May 1970
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 25990 - Manufacture of other fabricated metal products n.e.c.

Office Address & Contact

Registered Address:Main Building, Washway Lane, St Helens, Merseyside, WA10 6PB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Flamco Limited, Washway Lane, St. Helens, England, WA10 6PB

Director01 October 2019Active
Main Building, Washway Lane, St Helens, WA10 6PB

Director03 May 2016Active
2 Westhay Crescent, Birchwood, Warrington, WA3 6UZ

Secretary01 March 2001Active
16 Lincoln Close, Woolston, Warrington, WA1 4LU

Secretary04 July 2003Active
Main Building, Washway Lane, St Helens, WA10 6PB

Secretary19 January 2004Active
24 Goughs Lane, Knutsford, WA16 8QL

Secretary-Active
12 Willow Hayes, Ashton, Chester, CH3 8BT

Secretary08 September 1997Active
20 Leys Road, Blackpool, FY2 0SG

Director01 November 2002Active
Main Building, Washway Lane, St Helens, WA10 6PB

Director01 November 2009Active
57 Birchwood Road, Lichfield, WS14 9UN

Director01 July 1992Active
Duifpolder 7, 3825 Jc, Amersfoort, Netherlands,

Director30 April 2008Active
Sutton House Mill Lane, Great Barrow, Chester, CH3 7JF

Director-Active
Beech Gardens, Sefton Road, Middleton, M24

Director-Active
1 Stone Row, Marple, Stockport, SK6 7DQ

Director-Active
114 Sandicroft Close, Birchwood, Warrington, WA3 7LA

Director-Active
Postbuss, 3750 Ga, Bunschoten, Netherlands, FOREIGN

Director-Active
Beethovenlaan 25, Voorthvizen 3781th, Netherlands, FOREIGN

Director-Active
Piersonlaan 15, Naarden, Holland,

Director01 March 1994Active
24 Goughs Lane, Knutsford, WA16 8QL

Director01 July 1992Active
Newtonstraat 32, 2871 Pm Schoonhorn, Netherlands, FOREIGN

Director-Active
Huzarenlaan 19, 7215 Ed Joppe, Holland, The Netherlands,

Director01 July 1992Active
Main Building, Washway Lane, St Helens, WA10 6PB

Director24 October 2005Active
16 Old Hall Close, Calverton, NG14 6PU

Director01 September 2003Active
Unit 4 St Michaels Road, Lea Green Industrial Estate, St Helens, WA9 4WZ

Director01 November 2009Active
Schebel 8, 3763 Wd, Holland,

Director01 September 2003Active
Main Building, Washway Lane, St Helens, WA10 6PB

Director20 December 2011Active
Frans Van Mierisstraat 60/2, 1071 Rw Amsterdam, Holland, FOREIGN

Director01 January 2002Active

People with Significant Control

Mr Ingmar Van Veen
Notified on:01 May 2016
Status:Active
Date of birth:October 1969
Nationality:Dutch
Country of residence:Netherlands
Address:Thailandsingel 62, Thailandsingle 62, Thailandsingel, Netherlands,
Nature of control:
  • Significant influence or control
Mr Koert Arthur Munnik
Notified on:01 May 2016
Status:Active
Date of birth:July 1972
Nationality:Dutch
Address:Main Building, Washway Lane, St Helens, WA10 6PB
Nature of control:
  • Significant influence or control

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-12-04Auditors

Auditors resignation company.

Download
2023-10-16Accounts

Accounts with accounts type full.

Download
2023-07-13Confirmation statement

Confirmation statement with no updates.

Download
2022-12-19Accounts

Accounts with accounts type full.

Download
2022-07-13Confirmation statement

Confirmation statement with no updates.

Download
2022-07-13Persons with significant control

Cessation of a person with significant control.

Download
2021-12-17Officers

Termination director company with name termination date.

Download
2021-10-12Accounts

Accounts with accounts type audit exemption subsiduary.

Download
2021-09-06Accounts

Legacy.

Download
2021-09-06Other

Legacy.

Download
2021-09-06Other

Legacy.

Download
2021-06-08Confirmation statement

Confirmation statement with updates.

Download
2021-06-08Capital

Capital allotment shares.

Download
2021-05-29Resolution

Resolution.

Download
2021-03-18Confirmation statement

Confirmation statement with no updates.

Download
2020-12-14Accounts

Accounts with accounts type audit exemption subsiduary.

Download
2020-11-03Accounts

Legacy.

Download
2020-11-03Other

Legacy.

Download
2020-11-03Other

Legacy.

Download
2020-02-21Confirmation statement

Confirmation statement with no updates.

Download
2019-10-11Accounts

Accounts with accounts type full.

Download
2019-10-09Officers

Appoint person director company with name date.

Download
2019-02-21Confirmation statement

Confirmation statement with no updates.

Download
2018-09-04Accounts

Accounts with accounts type full.

Download
2018-01-17Confirmation statement

Confirmation statement with no updates.

Download

Copyright © 2024. All rights reserved.