KILN FLAME SYSTEMS LIMITED
UNIT C BROW BUSINESS CENTRE, COPYGROUND LANE, HIGH WYCOMBE HP12 3HE- Active - Proposal to Strike off
- Private Limited Company
- Company No. 03811008
- Last Updated: 01 Mar 2023
Company Profile
KILN FLAME SYSTEMS LIMITED was incorporated on Wednesday, July 21, 1999 as a Private Limited Company with registered address in HIGH WYCOMBE. KILN FLAME SYSTEMS LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Manufacture of ovens, furnaces and furnace burners. This Private Limited Company has been operating for 25 years 2 months.
| Name | KILN FLAME SYSTEMS LIMITED |
|---|---|
| Company number | 03811008 |
| Company type | Private Limited Company |
| Incorporation date | 21 Jul 1999 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT C BROW BUSINESS CENTRE COPYGROUND LANE HIGH WYCOMBE HP12 3HE |
|---|---|
| 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 |
|---|---|
| Kiln Flame Systems Enterprises Limited Copyground Lane, HP12 3HE |
Dates: Monday, December 3, 2018 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Clifford John Rennie Nationality: British |
Dates: Thursday, July 21, 2016 - Monday, December 3, 2018
ownership of shares 25 to 50 percent
|
| Mr Richard Paul Manning Nationality: British |
Dates: Thursday, July 21, 2016 - Monday, December 3, 2018
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2022, (-722 days left) |
| Latest accounts | 31 December 2020 |
| Next confirmation statement due | 18 August 2016 |
| Last confirmation statement dated | 21 July 2015 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 3 |
Previous Names
| Name | Change Date |
|---|---|
| KILN FLAME SYSTEMS LIMITED | 21 Jul 1999 |