THE FLAME GROUP LIMITED
RHOSESMOR INDUSTRIAL ESTATE, RHOSESMOR, MOLD CH7 6PZ- Active
- Private Limited Company
- Company No. 09086270
- Last Updated: 01 Mar 2024
Company Profile
THE FLAME GROUP LIMITED was incorporated on Monday, June 16, 2014 as a Private Limited Company with registered address in MOLD. THE FLAME GROUP LIMITED has the status: Active and it's listed in the following category: Activities of production holding companies. This Private Limited Company has been operating for 10 years 4 months and 6 days.
| Name | THE FLAME GROUP LIMITED |
|---|---|
| Company number | 09086270 |
| Company type | Private Limited Company |
| Incorporation date | 16 Jun 2014 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
RHOSESMOR INDUSTRIAL ESTATE RHOSESMOR MOLD CH7 6PZ |
|---|---|
| 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 |
|---|---|
| Johanna Wijntje Versprille-Kamps Nationality: Dutch |
Dates: Wednesday, September 30, 2020 - present
ownership of shares 25 to 50 percent
|
| Mr Neil Rowland Popham Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, September 22, 2016
significant influence or control
|
| Dutch Flame Onroerend Goed Bv 3899 Ak Zeewolde |
Dates: Wednesday, April 6, 2016 - Wednesday, September 30, 2020
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | GROUP |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (69 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 14 July 2017 |
| Last confirmation statement dated | 16 June 2016 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| THE FLAME GROUP LIMITED | 16 Jun 2014 |
| SHOO 786AA LIMITED | 22 Mar 2017 |