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FLAMSTEAD HOLDINGS LIMITED

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

This company is commonly known as Flamstead Holdings Limited. The company was founded 20 years ago and was given the registration number 05280415. The firm's registered office is in DENBY, RIPLEY. You can find them at Flamstead House, Denby Hall Business Park, Denby, Ripley, Derbyshire. This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:FLAMSTEAD HOLDINGS LIMITED
Company Number:05280415
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 November 2004
End of financial year:31 October 2022
Jurisdiction:England - Wales
Industry Codes:
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:Flamstead House, Denby Hall Business Park, Denby, Ripley, Derbyshire, DE5 8JX
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Flamstead House, Denby Hall Business Park, Denby, Ripley, DE5 8JX

Secretary22 February 2019Active
Flamstead House, Denby Hall Business Park, Denby, Ripley, DE5 8JX

Director22 February 2019Active
Flamstead House, Denby Hall Business Park, Denby, Ripley, DE5 8JX

Director01 November 2019Active
Flamstead House, Denby Hall Business Park, Denby, Ripley, DE5 8JX

Director01 November 2018Active
Flamstead House, Denby Hall Business Park, Denby, Ripley, DE5 8JX

Director01 November 2019Active
Flamstead House, Denby Hall Business Park, Denby, Ripley, DE5 8JX

Secretary01 July 2011Active
Flamstead House, Denby Hall Business Park, Denby, Ripley, DE5 8JX

Secretary10 March 2005Active
No 1 Colmore Square, Birmingham, B4 6AA

Corporate Secretary08 November 2004Active
Flamstead House, Denby Hall Business Park, Denby, Ripley, DE5 8JX

Director31 October 2011Active
Flamstead House, Denby Hall Business Park, Denby, Ripley, DE5 8JX

Director14 January 2008Active
Flamstead House, Denby Hall Business Park, Denby, Ripley, DE5 8JX

Director28 January 2015Active
Flamstead House, Denby Hall Business Park, Denby, Ripley, DE5 8JX

Director10 March 2005Active
Flamstead House, Denby Hall Business Park, Denby, Ripley, DE5 8JX

Director15 June 2015Active
Flamstead House, Denby Hall Business Park, Denby, Ripley, DE5 8JX

Director28 January 2015Active
Flamstead House, Denby Hall Business Park, Denby, Ripley, DE5 8JX

Director10 March 2005Active
Flamstead House, Denby Hall Business Park, Denby, Ripley, DE5 8JX

Director15 June 2015Active
No 1 Colmore Square, Birmingham, B4 6AA

Corporate Director08 November 2004Active

People with Significant Control

Quanex Building Products Corporation
Notified on:06 April 2016
Status:Active
Country of residence:United States
Address:945 Bunker Hill Road, Suite 900, Houston, United States, 77024
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

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