KILN FLAME SYSTEMS ENTERPRISES LIMITED
UNIT C BROW BUSINESS CENTRE, COPYGROUND LANE, HIGH WYCOMBE HP12 3HE- Active - Proposal to Strike off
- Private Limited Company
- Company No. 08187728
- Last Updated: 01 Mar 2023
Company Profile
KILN FLAME SYSTEMS ENTERPRISES LIMITED was incorporated on Wednesday, August 22, 2012 as a Private Limited Company with registered address in HIGH WYCOMBE. KILN FLAME SYSTEMS ENTERPRISES LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Activities of head offices. This Private Limited Company has been operating for 12 years and 30 days.
| Name | KILN FLAME SYSTEMS ENTERPRISES LIMITED |
|---|---|
| Company number | 08187728 |
| Company type | Private Limited Company |
| Incorporation date | 22 Aug 2012 |
| 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 |
|---|---|
| Metso Outotec Finland Oy Lokomonkatu, 33900 |
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 Paul Christopher Ryan Nationality: British |
Dates: Monday, August 15, 2016 - Monday, December 3, 2018
significant influence or control
|
| Mr Ian Dermot Shott Nationality: British |
Dates: Monday, August 15, 2016 - Monday, December 3, 2018
significant influence or control
|
| Mr Cliff Rennie Nationality: British |
Dates: Monday, August 15, 2016 - Monday, December 3, 2018
ownership of shares 25 to 50 percent
|
| Mr Richard Paul Manning Nationality: British |
Dates: Monday, August 15, 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 | 19 September 2016 |
| Last confirmation statement dated | 22 August 2015 |
Mortgages
No mortgages have been registered against KILN FLAME SYSTEMS ENTERPRISES LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| KILN FLAME SYSTEMS ENTERPRISES LIMITED | 22 Aug 2012 |
| CROSSCO (1293) LIMITED | 22 Nov 2012 |