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FLAME UPHOLSTERY LIMITED

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

This company is commonly known as Flame Upholstery Limited. The company was founded 15 years ago and was given the registration number 06742283. The firm's registered office is in SILSDEN. You can find them at Sykes Lane Building, Sykes Lane, Silsden, West Yorkshire. This company's SIC code is 46470 - Wholesale of furniture, carpets and lighting equipment.

Company Information

Name:FLAME UPHOLSTERY LIMITED
Company Number:06742283
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 November 2008
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 46470 - Wholesale of furniture, carpets and lighting equipment

Office Address & Contact

Registered Address:Sykes Lane Building, Sykes Lane, Silsden, West Yorkshire, BD20 0ED
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Sykes Lane Building, Sykes Lane, Silsden, Keighley, England, BD20 0ED

Secretary05 September 2017Active
Sykes Lane Building, Sykes Lane, Silsden, United Kingdom, BD20 0ED

Director02 September 2010Active
Sykes Lane Building, Sykes Lane, Silsden, United Kingdom, BD20 0ED

Director02 September 2010Active
Sykes Lane Building, Sykes Lane, Silsden, BD20 0ED

Director08 July 2016Active
Sykes Lane Building, Sykes Lane, Silsden, United Kingdom, BD20 0ED

Director02 September 2010Active
Poole Bank, Tonge, Melbourne, Uk, DE73 1BD

Secretary05 November 2008Active
Conifers 6, Highgate Avenue, Fulwood, Preston, PR2 8LL

Secretary12 November 2008Active
10, Prospect Drive, Keighley, United Kingdom, BD22 6DD

Secretary02 September 2010Active
Guy Fawkes House, The Square Dunchurch, Rugby, CV22 6NU

Director20 November 2008Active
Pool Bank,, Tonge, Melbourne, DE73 1BD

Director05 November 2008Active
10, Prospect Drive, Keighley, United Kingdom, BD22 6DD

Director02 September 2010Active

People with Significant Control

Scan Thors (Uk) Ltd
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:35a, Keighley Road, Keighley, England, BD20 0EB
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-11-07Officers

Change person director company with change date.

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2023-11-07Confirmation statement

Confirmation statement with no updates.

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2023-11-07Officers

Change person director company with change date.

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2023-11-07Officers

Change person director company with change date.

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2023-09-22Accounts

Accounts with accounts type dormant.

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2023-03-03Accounts

Accounts with accounts type audit exemption subsiduary.

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2023-03-03Accounts

Legacy.

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2023-03-03Other

Legacy.

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2023-03-03Other

Legacy.

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2023-02-14Other

Legacy.

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2023-01-06Accounts

Legacy.

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2022-11-07Confirmation statement

Confirmation statement with no updates.

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2022-09-23Accounts

Change account reference date company previous shortened.

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2022-05-24Accounts

Change account reference date company previous extended.

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2021-11-05Confirmation statement

Confirmation statement with no updates.

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2021-07-09Accounts

Accounts with accounts type small.

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2020-11-10Confirmation statement

Confirmation statement with no updates.

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2020-09-30Accounts

Accounts with accounts type small.

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2019-11-05Confirmation statement

Confirmation statement with no updates.

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2019-07-03Accounts

Accounts with accounts type small.

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2019-05-31Mortgage

Mortgage satisfy charge full.

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2018-11-07Confirmation statement

Confirmation statement with no updates.

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2018-06-18Accounts

Accounts with accounts type small.

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2017-11-15Confirmation statement

Confirmation statement with no updates.

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2017-09-13Officers

Appoint person secretary company with name date.

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