SPECFLUE LIMITED

8,CURZON ROAD,, CHILTON INDUSTRIAL ESTATE,, SUDBURY,  CO10 2XW
  • Active
  • Private Limited Company
  • Company No. 02716331
  • Last Updated: 01 Mar 2024

Company Profile

SPECFLUE LIMITED was incorporated on Wednesday, May 20, 1992 as a Private Limited Company with registered address in SUDBURY,. SPECFLUE LIMITED has the status: Active and it's listed in the following category: Non-specialised wholesale trade. This Private Limited Company has been operating for 32 years 5 months and 26 days.

Name SPECFLUE LIMITED
Company number 02716331
Company type Private Limited Company
Incorporation date 20 May 1992
Status Active
Industry (SIC 2007)

Address

Registered Address 8,CURZON ROAD,
CHILTON INDUSTRIAL ESTATE,
SUDBURY,
CO10 2XW
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
Schiedel Gmbh & Co.Kg Lerchenstrasse Dates: Monday, December 4, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Mrs Shirley Elrema Williams Nationality: British Dates: Wednesday, April 6, 2016 - Monday, December 4, 2023
ownership of shares 25 to 50 percent
Mrs Janet Fry Nationality: British Dates: Wednesday, April 6, 2016 - Monday, December 4, 2023
ownership of shares 25 to 50 percent
Mr Jeremy Fry Nationality: British Dates: Wednesday, April 6, 2016 - Monday, December 4, 2023
ownership of shares 25 to 50 percent

Accounts and Confirmation

Type of accounts GROUP
End of financial Year 30 June
Next annual accounts due 31 March 2024, (-229 days left)
Latest accounts 30 June 2022
Next confirmation statement due 17 June 2017
Last confirmation statement dated 20 May 2016

Mortgages

Total of Mortgages 6
Mortgages Outstanding 3
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 3

Previous Names

Name Change Date
SPECFLUE LIMITED 20 May 1992