FLAMSTEAD HOLDINGS LIMITED - DENBY, RIPLEY
Company Profile | Company Filings |
Overview
FLAMSTEAD HOLDINGS LIMITED is a Private Limited Company from DENBY, RIPLEY and has the status: Active.
FLAMSTEAD HOLDINGS LIMITED was incorporated 19 years ago on 08/11/2004 and has the registered number: 05280415. The accounts status is FULL and accounts are next due on 31/07/2024.
FLAMSTEAD HOLDINGS LIMITED was incorporated 19 years ago on 08/11/2004 and has the registered number: 05280415. The accounts status is FULL and accounts are next due on 31/07/2024.
FLAMSTEAD HOLDINGS LIMITED - DENBY, RIPLEY
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 10 | 31/10/2022 | 31/07/2024 |
Registered Office
FLAMSTEAD HOUSE
DENBY, RIPLEY
DERBYSHIRE
DE5 8JX
This Company Originates in : United Kingdom
Previous trading names include:
MEAUJO (707) LIMITED (until 02/03/2005)
MEAUJO (707) LIMITED (until 02/03/2005)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
02/11/2023 | 16/11/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MRS MONIKA BAILEY | Secretary | 2019-02-22 | CURRENT | ||
MR PAUL BOYD CORNETT | Mar 1977 | American | Director | 2019-11-01 | CURRENT |
MR MARTIN THURLEY | Aug 1969 | British | Director | 2018-11-01 | CURRENT |
MR SCOTT MICHAEL ZUEHLKE | Aug 1976 | American | Director | 2019-11-01 | CURRENT |
MRS MONIKA BAILEY | Feb 1978 | British | Director | 2019-02-22 | CURRENT |
MR MICHAEL BOSWORTH | Aug 1945 | British | Director | 2005-03-10 UNTIL 2015-06-15 | RESIGNED |
MRS EMMA JANE ARRELL | Secretary | 2011-07-01 UNTIL 2019-02-22 | RESIGNED | ||
MR ARTHUR GILMOUR DOBSON | Dec 1960 | Secretary | 2005-03-10 UNTIL 2011-06-30 | RESIGNED | |
MRS JOAN PATRICIA BOSWORTH | Dec 1943 | British | Director | 2015-01-28 UNTIL 2015-06-15 | RESIGNED |
MR BRENT LIVINGSTON KORB | Feb 1972 | American | Director | 2015-06-15 UNTIL 2019-06-07 | RESIGNED |
MR ROGER LAURENCE HARTSHORN | Sep 1960 | British | Director | 2005-03-10 UNTIL 2018-10-31 | RESIGNED |
MRS JANET ANN HARTSHORN | Jul 1965 | British | Director | 2015-01-28 UNTIL 2015-06-15 | RESIGNED |
MR KEVIN PATRICK DELANEY | Sep 1961 | American | Director | 2015-06-15 UNTIL 2019-11-01 | RESIGNED |
MEAUJO INCORPORATIONS LIMITED | Corporate Director | 2004-11-08 UNTIL 2005-03-10 | RESIGNED | ||
MRS EMMA JANE ARRELL | Jul 1975 | British | Director | 2011-10-31 UNTIL 2019-02-22 | RESIGNED |
MR MICHAEL KEITH BEASLEY | Dec 1960 | British | Director | 2008-01-14 UNTIL 2011-10-31 | RESIGNED |
PHILSEC LIMITED | Corporate Secretary | 2004-11-08 UNTIL 2005-03-10 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Quanex Building Products Corporation | 2016-04-06 | Houston Texas |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |