FLUECHEM LTD
C/O MOLLAN& CO ACCOUNTANTS STAMFORD BRIDGE ROAD, DUNNINGTON, YORK YO19 5LL- Active
- Private Limited Company
- Company No. 12363532
- Last Updated: 01 Mar 2024
Company Profile
FLUECHEM LTD was incorporated on Friday, December 13, 2019 as a Private Limited Company with registered address in YORK. FLUECHEM LTD has the status: Active and it's listed in the following category: Manufacture of other inorganic basic chemicals. This Private Limited Company has been operating for 4 years 9 months and 8 days.
| Name | FLUECHEM LTD |
|---|---|
| Company number | 12363532 |
| Company type | Private Limited Company |
| Incorporation date | 13 Dec 2019 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
C/O MOLLAN& CO ACCOUNTANTS STAMFORD BRIDGE ROAD DUNNINGTON YORK YO19 5LL |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 |
|---|---|
| Fluechem Holdings Ltd Stamford Bridge Road, Dunnington, YO19 5LL |
Dates: Friday, July 7, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Jonathan Roberts Nationality: British |
Dates: Tuesday, December 1, 2020 - Friday, July 7, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Frazer Lang Nationality: British |
Dates: Tuesday, December 1, 2020 - Friday, July 7, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Cristina Sanchez Nationality: Belizean |
Dates: Friday, December 13, 2019 - Tuesday, December 1, 2020
significant influence or control
|
| Cristina Sanchez Nationality: Belizean |
Dates: Friday, December 13, 2019 - Tuesday, December 1, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (8 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 10 January 2021 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| FLUECHEM LTD | 13 Dec 2019 |