SPECFLUE LIMITED

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

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.

Company Information

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	:	46900 - Non-specialised wholesale trade

Office Address & Contact

Registered Address	:	8,curzon Road,, Chilton Industrial Estate,, Sudbury,, Suffolk., CO10 2XW
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

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

People with Significant Control

Schiedel Gmbh & Co.Kg
Notified on	:	04 December 2023
Status	:	Active
Country of residence	:	Germany
Address	:	9, Lerchenstrasse, Munchen 80995, Germany,
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Schiedel Chimney Systems Limited
Notified on	:	04 December 2023
Status	:	Active
Country of residence	:	England
Address	:	Crowther Industrial Estate, Crowther Road, Washington, England, NE38 0AQ
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

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	:	Ownership of shares 25 to 50 percent

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	:	Ownership of shares 25 to 50 percent

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	:	Ownership of shares 25 to 50 percent

SPECFLUE LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement