FLUE DIRECT LIMITED - PETERBOROUGH
Company Profile | Company Filings |
Overview
FLUE DIRECT LIMITED is a Private Limited Company from PETERBOROUGH ENGLAND and has the status: Active.
FLUE DIRECT LIMITED was incorporated 23 years ago on 19/04/2001 and has the registered number: 04201987. The accounts status is MICRO ENTITY and accounts are next due on 31/12/2024.
FLUE DIRECT LIMITED was incorporated 23 years ago on 19/04/2001 and has the registered number: 04201987. The accounts status is MICRO ENTITY and accounts are next due on 31/12/2024.
FLUE DIRECT LIMITED - PETERBOROUGH
This company is listed in the following categories:
74909 - Other professional, scientific and technical activities n.e.c.
74909 - Other professional, scientific and technical activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
BANK HOUSE THE LAWNS
PETERBOROUGH
CAMBRIDGESHIRE
PE3 6AB
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
19/04/2023 | 03/05/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MRS VICTORIA JILL DAVIES | Jan 1978 | British | Director | 2013-05-01 | CURRENT |
MR CRAIG DAVID PHILLIPS | Nov 1970 | British | Director | 2001-04-19 UNTIL 2005-03-29 | RESIGNED |
MR CRAIG DAVID PHILLIPS | Nov 1970 | British | Director | 2007-04-19 UNTIL 2020-04-03 | RESIGNED |
ANDREW KEN HOOPER | Jan 1973 | English | Director | 2004-05-01 UNTIL 2007-02-19 | RESIGNED |
SIMON HANCOX | Jun 1968 | British | Director | 2001-05-08 UNTIL 2002-04-16 | RESIGNED |
CHALFEN NOMINEES LIMITED | Nominee Director | 2001-04-19 UNTIL 2001-04-19 | RESIGNED | ||
CHALFEN SECRETARIES LIMITED | Nominee Secretary | 2001-04-19 UNTIL 2001-04-19 | RESIGNED | ||
MRS ANN PHILLIPS | Aug 1948 | British | Secretary | 2001-04-19 UNTIL 2018-05-23 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mrs Victoria Jill Davies | 2018-04-01 | 1/1978 | Peterborough Cambridgeshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Mr Craig David Phillips | 2017-01-20 - 2020-04-03 | 11/1970 | Peterborough Cambridgeshire | Significant influence or control |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Flue Direct Limited - Period Ending 2023-03-31 | 2023-12-20 | 31-03-2023 | £442,559 equity |
Flue Direct Limited - Period Ending 2022-03-31 | 2022-12-21 | 31-03-2022 | £317,666 equity |
Flue Direct Limited - Period Ending 2021-03-31 | 2021-12-14 | 31-03-2021 | £345,128 equity |
Flue Direct Limited - Period Ending 2020-03-31 | 2020-09-10 | 31-03-2020 | £716,344 equity |
Flue Direct Limited - Period Ending 2019-03-31 | 2019-11-27 | 31-03-2019 | £668,453 equity |
Flue Direct Limited - Period Ending 2018-03-31 | 2018-12-25 | 31-03-2018 | £626,825 equity |
Flue Direct Limited - Accounts to registrar (filleted) - small 17.3 | 2017-12-20 | 31-03-2017 | £538,174 equity |
Flue Direct Limited - Abbreviated accounts 16.3 | 2016-12-23 | 31-03-2016 | £419,010 Cash £426,044 equity |
Flue Direct Limited - Limited company - abbreviated - 11.9 | 2015-12-18 | 31-03-2015 | £319,331 Cash £315,628 equity |
Flue Direct Limited - Limited company - abbreviated - 11.0.0 | 2014-09-09 | 31-03-2014 | £182,440 Cash £178,559 equity |