This company is commonly known as Flux Metal Limited. The company was founded 18 years ago and was given the registration number 05790819. The firm's registered office is in LONDON. You can find them at 60 Hatcham Road, , London, . This company's SIC code is 71111 - Architectural activities.
Name | : | FLUX METAL LIMITED |
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Company Number | : | 05790819 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 23 April 2006 |
End of financial year | : | 29 April 2023 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | 60 Hatcham Road, London, United Kingdom, SE15 1TW |
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Country Origin | : | UNITED KINGDOM |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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6 Caroline Place, Plymouth, England, PL1 3PR | Secretary | 07 March 2014 | Active |
4 Bellamy Street, Balham, SW12 8BU | Director | 23 April 2006 | Active |
Flat 4, 3 The Esplanade, Plymouth, England, PL1 2PJ | Director | 06 April 2014 | Active |
6 Caroline Place, Plymouth, England, PL1 3PR | Director | 06 April 2014 | Active |
55, North Cross Road, London, United Kingdom, SE22 9ET | Corporate Secretary | 23 April 2006 | Active |
Regent House, 316 Beulah Hill, London, SE19 3HP | Corporate Nominee Secretary | 23 April 2006 | Active |
4 Bellamy Street, Balham, United Kingdom, SW12 8BU | Director | 06 April 2014 | Active |
4 Bellamy Street, Balham, United Kingdom, SW12 8BU | Director | 06 April 2014 | Active |
14 Ladas Road, London, SE27 0UW | Director | 23 April 2006 | Active |
Regent House, 316 Beulah Hill, London, SE19 3HF | Corporate Nominee Director | 23 April 2006 | Active |
Mr James Garner | ||
Notified on | : | 01 June 2016 |
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Status | : | Active |
Date of birth | : | August 1969 |
Nationality | : | Irish |
Country of residence | : | United Kingdom |
Address | : | 4 Bellamy Street, Balham, United Kingdom, SW12 8BU |
Nature of control | : |
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Ms Charlotte Squire | ||
Notified on | : | 01 June 2016 |
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Status | : | Active |
Date of birth | : | May 1958 |
Nationality | : | British |
Country of residence | : | England |
Address | : | 6 Caroline Place, Plymouth, England, PL1 3PR |
Nature of control | : |
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Date | Category | Description | |
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2024-01-29 | Accounts | Accounts with accounts type total exemption full. | Download |
2023-07-17 | Confirmation statement | Confirmation statement with updates. | Download |
2023-06-29 | Officers | Change person director company with change date. | Download |
2023-06-29 | Persons with significant control | Change to a person with significant control. | Download |
2023-06-29 | Officers | Change person director company with change date. | Download |
2023-06-29 | Address | Change registered office address company with date old address new address. | Download |
2023-06-29 | Officers | Change person secretary company with change date. | Download |
2023-06-29 | Persons with significant control | Change to a person with significant control. | Download |
2023-06-29 | Officers | Change person director company with change date. | Download |
2023-02-07 | Officers | Termination director company with name termination date. | Download |
2023-01-28 | Accounts | Accounts with accounts type total exemption full. | Download |
2022-08-11 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-01-29 | Accounts | Accounts with accounts type total exemption full. | Download |
2021-07-16 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-04-29 | Accounts | Accounts with accounts type total exemption full. | Download |
2020-07-28 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-01-29 | Accounts | Accounts with accounts type total exemption full. | Download |
2019-07-16 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-04-18 | Address | Change registered office address company with date old address new address. | Download |
2019-01-30 | Accounts | Accounts with accounts type total exemption full. | Download |
2018-11-30 | Officers | Change person director company with change date. | Download |
2018-06-25 | Persons with significant control | Notification of a person with significant control. | Download |
2018-06-25 | Persons with significant control | Notification of a person with significant control. | Download |
2018-06-25 | Confirmation statement | Confirmation statement with updates. | Download |
2018-03-05 | Accounts | Accounts with accounts type total exemption full. | Download |
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