FLAKT WOODS LIMITED
AXIAL WAY, CUCKOO FARM BUSINESS, PARK, COLCHESTER, ESSEX CO4 5ZD- Active
- Private Limited Company
- Company No. 00233771
- Last Updated: 01 Mar 2024
Company Profile
FLAKT WOODS LIMITED was incorporated on Wednesday, October 3, 1928 as a Private Limited Company with registered address in ESSEX. FLAKT WOODS LIMITED has the status: Active and it's listed in the following category: Machining. This Private Limited Company has been operating for 95 years 11 months and 13 days.
| Name | FLAKT WOODS LIMITED |
|---|---|
| Company number | 00233771 |
| Company type | Private Limited Company |
| Incorporation date | 03 Oct 1928 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
AXIAL WAY, CUCKOO FARM BUSINESS PARK, COLCHESTER ESSEX CO4 5ZD |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Charlmaine Vella Nationality: Maltese |
Dates: Saturday, March 12, 2022 - present
significant influence or control
|
| Mr Johannes Josef Maret Nationality: German |
Dates: Saturday, March 12, 2022 - present
significant influence or control
|
| Mrs Julia Anne Jennifer Chapman Nationality: British |
Dates: Saturday, March 12, 2022 - present
significant influence or control
|
| Mr Carsten Dan Koppen Nationality: Danish |
Dates: Saturday, March 12, 2022 - present
significant influence or control
|
| Mr Graeme Smith Nationality: British |
Dates: Saturday, March 12, 2022 - present
significant influence or control
|
| Woods Holdings Limited Axial Way |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (13 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 31 August 2016 |
| Last confirmation statement dated | 03 August 2015 |
Mortgages
| Total of Mortgages | 14 |
|---|---|
| Mortgages Outstanding | 6 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 8 |
Previous Names
| Name | Change Date |
|---|---|
| FLAKT WOODS LIMITED | 03 Oct 1928 |