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FLARETEC LIMITED

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

This company is commonly known as Flaretec Limited. The company was founded 14 years ago and was given the registration number 07002503. The firm's registered office is in CHESTERFIELD. You can find them at 91-97 Saltergate, , Chesterfield, . This company's SIC code is 74909 - Other professional, scientific and technical activities n.e.c..

Company Information

Name:FLARETEC LIMITED
Company Number:07002503
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 August 2009
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 74909 - Other professional, scientific and technical activities n.e.c.

Office Address & Contact

Registered Address:91-97 Saltergate, Chesterfield, England, S40 1LA
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1, Coldbath Square, Farringdon, London, England, EC1R 5HL

Director25 October 2016Active
P.O.Box 6190, P.O. Box 6190, Sharjah, United Arab Emirates,

Director13 February 2017Active
160, Great North Road, Hatfield, United Kingdom, AL9 5JW

Director27 August 2009Active
160, Great North Road, Hatfield, AL9 5JW

Director01 April 2015Active

People with Significant Control

Mr Scott Brewster
Notified on:22 April 2021
Status:Active
Date of birth:March 1978
Nationality:British
Country of residence:England
Address:1, Coldbath Square, London, England, EC1R 5HL
Nature of control:
  • Ownership of shares 75 to 100 percent
Flaretec Engineering Limited
Notified on:21 December 2016
Status:Active
Country of residence:England
Address:85-87, Saltergate, Chesterfield, England, S40 1JS
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Hephaestus Holdings Limited
Notified on:01 June 2016
Status:Active
Country of residence:England
Address:160, Great North Road, Hatfield, England, AL9 5JW
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 (7 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
2023-06-29Accounts

Accounts with accounts type micro entity.

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2023-05-10Confirmation statement

Confirmation statement with no updates.

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2022-06-10Accounts

Accounts with accounts type micro entity.

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2022-05-12Confirmation statement

Confirmation statement with no updates.

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2022-02-15Address

Change registered office address company with date old address new address.

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2022-01-19Change of name

Certificate change of name company.

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2022-01-18Address

Change registered office address company with date old address new address.

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2021-09-30Accounts

Accounts with accounts type micro entity.

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2021-04-29Persons with significant control

Cessation of a person with significant control.

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2021-04-29Persons with significant control

Notification of a person with significant control.

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2021-04-29Confirmation statement

Confirmation statement with updates.

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2021-02-21Accounts

Change account reference date company previous extended.

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2020-09-21Confirmation statement

Confirmation statement with no updates.

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2019-12-20Accounts

Accounts with accounts type micro entity.

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2019-09-09Confirmation statement

Confirmation statement with no updates.

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2019-06-11Officers

Change person director company with change date.

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2019-03-26Gazette

Gazette filings brought up to date.

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2019-03-25Accounts

Accounts with accounts type micro entity.

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2019-03-05Gazette

Gazette notice compulsory.

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2018-09-06Confirmation statement

Confirmation statement with no updates.

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2018-01-18Accounts

Accounts with accounts type micro entity.

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2017-10-24Accounts

Change account reference date company previous shortened.

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2017-10-19Address

Change registered office address company with date old address new address.

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2017-09-13Accounts

Accounts with accounts type micro entity.

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2017-08-29Confirmation statement

Confirmation statement with updates.

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