This company is commonly known as Flamgard Engineering Limited. The company was founded 21 years ago and was given the registration number 04692858. The firm's registered office is in PONTNEWYNYDD. You can find them at Unit 2 & 3 & 4a, Gemini Works Estate Road, Pontnewynydd, Torfaen. This company's SIC code is 28250 - Manufacture of non-domestic cooling and ventilation equipment.
| Name | : | FLAMGARD ENGINEERING LIMITED |
|---|---|---|
| Company Number | : | 04692858 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 11 March 2003 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Unit 2 & 3 & 4a, Gemini Works Estate Road, Pontnewynydd, Torfaen, NP4 6YW |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Unit 2, & 3 & 4a, Gemini Works Estate Road, Pontnewynydd, NP4 6YW | Secretary | 01 January 2023 | Active |
| Unit 2, & 3 & 4a, Gemini Works Estate Road, Pontnewynydd, NP4 6YW | Director | 01 January 2023 | Active |
| Unit 2, & 3 & 4a, Gemini Works Estate Road, Pontnewynydd, NP4 6YW | Director | 01 January 2023 | Active |
| 2 Lodge, Off Turnpike Road Croesyceiliog, Cwmbran, NP44 2AH | Secretary | 18 September 2003 | Active |
| 46 Openhearth Close, Griffithstown, Pontypool, NP4 5JR | Secretary | 27 November 2007 | Active |
| Pendragon House, Caxton Place Pentwyn, Cardiff, CF23 8XE | Corporate Secretary | 11 March 2003 | Active |
| Piako, Usk Road, New Inn, Pontypool, Wales, NP4 8AJ | Director | 01 April 2003 | Active |
| Pendragon House, Caxton Place Pentwyn, Cardiff, CF23 8XE | Director | 11 March 2003 | Active |
| Unit 2, & 3 & 4a, Gemini Works Estate Road, Pontnewynydd, NP4 6YW | Director | 01 November 2010 | Active |
| Hunters House, Hawkesbury Grange, Hawkesbury Upton, Badminton, GL9 1EF | Director | 27 September 2006 | Active |
| Halton Marine Oy | ||
| Notified on | : | 11 September 2020 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Finland |
| Address | : | Haltonintie, 1-3, Fi-47400 Kausala, Finland, |
| Nature of control | : |
|
| Mr Lee David Bramald | ||
| Notified on | : | 11 March 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | February 1968 |
| Nationality | : | British |
| Country of residence | : | Wales |
| Address | : | Unit 2 - 4, Pontnewynydd Industrial Estate, Pontypool, Wales, NP4 6YW |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-31 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-07-24 | Mortgage | Mortgage satisfy charge full. | Download |
| 2023-07-24 | Mortgage | Mortgage satisfy charge full. | Download |
| 2023-04-05 | Accounts | Accounts with accounts type small. | Download |
| 2023-02-23 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-02-02 | Officers | Termination director company with name termination date. | Download |
| 2023-02-02 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-02-02 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-02-02 | Officers | Appoint person director company with name date. | Download |
| 2023-02-02 | Officers | Appoint person director company with name date. | Download |
| 2023-02-02 | Officers | Appoint person secretary company with name date. | Download |
| 2022-09-15 | Accounts | Accounts with accounts type small. | Download |
| 2022-07-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-05-11 | Officers | Termination director company with name termination date. | Download |
| 2022-05-04 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2021-12-29 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2021-10-07 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2021-09-20 | Accounts | Accounts with accounts type small. | Download |
| 2021-07-05 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-06-30 | Mortgage | Mortgage satisfy charge full. | Download |
| 2020-09-22 | Persons with significant control | Change to a person with significant control. | Download |
| 2020-09-22 | Persons with significant control | Notification of a person with significant control. | Download |
| 2020-09-14 | Resolution | Resolution. | Download |
| 2020-09-11 | Capital | Capital allotment shares. | Download |
| 2020-08-10 | Accounts | Change account reference date company current extended. | Download |
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