FLAME LIMITED
WITHAM

Hellopages » Essex » Braintree » CM8 1BJ

Company number 02728717
Status Active
Incorporation Date 3 July 1992
Company Type Private Limited Company
Address DICKENS HOUSE, GUITHAVON STREET, WITHAM, ESSEX, CM8 1BJ
Home Country United Kingdom
Nature of Business 58290 - Other software publishing
Phone, email, etc

Since the company registration seventy-one events have happened. The last three records are Confirmation statement made on 3 July 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 3 July 2015 with full list of shareholders Statement of capital on 2015-08-18 GBP 100 . The most likely internet sites of FLAME LIMITED are www.flame.co.uk, and www.flame.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and five months. Flame Limited is a Private Limited Company. The company registration number is 02728717. Flame Limited has been working since 03 July 1992. The present status of the company is Active. The registered address of Flame Limited is Dickens House Guithavon Street Witham Essex Cm8 1bj. . SURRIDGE, Patricia Ann is a Director of the company. SURRIDGE, Trevor John is a Director of the company. Secretary KUKIELSKI, Anthony Marek has been resigned. Secretary SURRIDGE, Patricia Ann has been resigned. Secretary SURRIDGE, Patricia Ann has been resigned. Secretary AMEDIA LIMITED has been resigned. Nominee Secretary SAME-DAY COMPANY SERVICES LIMITED has been resigned. Director REYNOLDS, Tivy Benjamin John has been resigned. Director SURRIDGE, Patricia Ann has been resigned. Director SURRIDGE, Sean David has been resigned. Director SURRIDGE, Trevor John has been resigned. Director SURRIDGE, Trevor John has been resigned. Director EDWARD WITHERSPOON LTD has been resigned. Nominee Director WILDMAN & BATTELL LIMITED has been resigned. The company operates in "Other software publishing".


Current Directors

Director
SURRIDGE, Patricia Ann
Appointed Date: 19 February 2007
80 years old
Director
SURRIDGE, Trevor John
Appointed Date: 19 February 2007
83 years old

Resigned Directors

Secretary
KUKIELSKI, Anthony Marek
Resigned: 25 January 1994
Appointed Date: 21 November 1993
Secretary
SURRIDGE, Patricia Ann
Resigned: 19 February 2007
Appointed Date: 25 January 1994
Secretary
SURRIDGE, Patricia Ann
Resigned: 21 November 1993
Appointed Date: 03 July 1992
Secretary
AMEDIA LIMITED
Resigned: 19 February 2007
Appointed Date: 19 February 2007
Nominee Secretary
SAME-DAY COMPANY SERVICES LIMITED
Resigned: 03 July 1992
Appointed Date: 03 July 1992
Director
REYNOLDS, Tivy Benjamin John
Resigned: 17 July 1992
Appointed Date: 03 July 1992
79 years old
Director
SURRIDGE, Patricia Ann
Resigned: 19 February 2007
Appointed Date: 25 January 1994
80 years old
Director
SURRIDGE, Sean David
Resigned: 25 January 1994
Appointed Date: 25 June 1993
57 years old
Director
SURRIDGE, Trevor John
Resigned: 19 February 2007
Appointed Date: 25 January 1994
83 years old
Director
SURRIDGE, Trevor John
Resigned: 25 June 1993
Appointed Date: 17 July 1992
83 years old
Director
EDWARD WITHERSPOON LTD
Resigned: 19 February 2007
Appointed Date: 19 February 2007
Nominee Director
WILDMAN & BATTELL LIMITED
Resigned: 03 July 1992
Appointed Date: 03 July 1992

Persons With Significant Control

Mr Trevor John Surridge
Notified on: 6 April 2016
83 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Patricia Ann Surridge
Notified on: 6 April 2016
80 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

FLAME LIMITED Events

11 Jul 2016
Confirmation statement made on 3 July 2016 with updates
01 Jun 2016
Total exemption small company accounts made up to 31 October 2015
18 Aug 2015
Annual return made up to 3 July 2015 with full list of shareholders
Statement of capital on 2015-08-18
  • GBP 100
26 Jun 2015
Total exemption small company accounts made up to 31 October 2014
20 Aug 2014
Annual return made up to 3 July 2014 with full list of shareholders
Statement of capital on 2014-08-20
  • GBP 100
...
... and 61 more events
01 Mar 1993
Accounting reference date notified as 31/03
31 Jul 1992
Director resigned;new director appointed
16 Jul 1992
Secretary resigned;new secretary appointed
16 Jul 1992
Director resigned;new director appointed
03 Jul 1992
Incorporation

FLAME LIMITED Charges

27 August 1993
Debenture
Delivered: 6 September 1993
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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