This company is commonly known as Specflue Limited. The company was founded 32 years ago and was given the registration number 02716331. The firm's registered office is in SUDBURY,. You can find them at 8,curzon Road,, Chilton Industrial Estate,, Sudbury,, Suffolk.. This company's SIC code is 46900 - Non-specialised wholesale trade.
| Name | : | SPECFLUE LIMITED |
|---|---|---|
| Company Number | : | 02716331 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 20 May 1992 |
| End of financial year | : | 30 June 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 8,curzon Road,, Chilton Industrial Estate,, Sudbury,, Suffolk., CO10 2XW |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 8,Curzon Road,, Chilton Industrial Estate,, Sudbury,, CO10 2XW | Director | 04 December 2023 | Active |
| 8,Curzon Road,, Chilton Industrial Estate,, Sudbury,, CO10 2XW | Director | 04 December 2023 | Active |
| 8,Curzon Road,, Chilton Industrial Estate,, Sudbury,, CO10 2XW | Director | 26 September 2016 | Active |
| 8,Curzon Road,, Chilton Industrial Estate,, Sudbury,, CO10 2XW | Secretary | 06 February 2012 | Active |
| 8 The Ridings, Leavenheath, Colchester, CO6 4QA | Secretary | 05 August 1992 | Active |
| 26, Church Street, London, NW8 8EP | Corporate Nominee Secretary | 20 May 1992 | Active |
| 8, Curzon Road, Sudbury, England, CO10 2XW | Director | 01 July 2008 | Active |
| 8,Curzon Road,, Chilton Industrial Estate,, Sudbury,, CO10 2XW | Director | 05 August 1992 | Active |
| 4 Wortham Road, Royston, SG8 9UE | Director | 08 September 1992 | Active |
| 8,Curzon Road,, Chilton Industrial Estate,, Sudbury,, CO10 2XW | Director | 06 February 2012 | Active |
| 8,Curzon Road,, Chilton Industrial Estate,, Sudbury,, CO10 2XW | Director | 26 September 2016 | Active |
| 8,Curzon Road,, Chilton Industrial Estate,, Sudbury,, CO10 2XW | Director | 27 September 2019 | Active |
| 8 The Ridings, Leavenheath, Colchester, CO6 4QA | Director | 08 September 1992 | Active |
| 8,Curzon Road,, Chilton Industrial Estate,, Sudbury,, CO10 2XW | Director | 01 July 2008 | Active |
| 1, Mitchell Lane, Bristol, BS1 6BU | Corporate Nominee Director | 20 May 1992 | Active |
| Schiedel Gmbh & Co.Kg | ||
| Notified on | : | 04 December 2023 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Germany |
| Address | : | 9, Lerchenstrasse, Munchen 80995, Germany, |
| Nature of control | : |
|
| Mrs Shirley Elrema Williams | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | January 1942 |
| Nationality | : | British |
| Address | : | 8,Curzon Road,, Sudbury,, CO10 2XW |
| Nature of control | : |
|
| Mrs Janet Fry | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | October 1963 |
| Nationality | : | British |
| Address | : | 8,Curzon Road,, Sudbury,, CO10 2XW |
| Nature of control | : |
|
| Mr Jeremy Fry | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | April 1962 |
| Nationality | : | British |
| Address | : | 8,Curzon Road,, Sudbury,, CO10 2XW |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-27 | Accounts | Accounts with accounts type group. | Download |
| 2023-12-12 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-12-12 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-12-12 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-12-12 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-12-12 | Officers | Appoint person director company with name date. | Download |
| 2023-12-12 | Officers | Appoint person director company with name date. | Download |
| 2023-12-11 | Officers | Termination director company with name termination date. | Download |
| 2023-12-11 | Officers | Termination director company with name termination date. | Download |
| 2023-12-11 | Officers | Termination director company with name termination date. | Download |
| 2023-12-11 | Officers | Termination director company with name termination date. | Download |
| 2023-12-11 | Officers | Termination director company with name termination date. | Download |
| 2023-12-04 | Capital | Capital allotment shares. | Download |
| 2023-07-20 | Mortgage | Mortgage satisfy charge full. | Download |
| 2023-05-31 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-04-25 | Incorporation | Memorandum articles. | Download |
| 2023-04-25 | Resolution | Resolution. | Download |
| 2023-03-13 | Accounts | Accounts with accounts type group. | Download |
| 2022-05-24 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-04-06 | Accounts | Accounts with accounts type group. | Download |
| 2021-06-29 | Accounts | Accounts with accounts type group. | Download |
| 2021-06-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-05-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-04-02 | Accounts | Accounts with accounts type group. | Download |
| 2019-09-27 | Officers | Appoint person director company with name date. | Download |
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