FLUES & FLASHINGS LIMITED
NETHERTON, DUDLEY

Hellopages » West Midlands » Dudley » DY2 8SY

Company number 04094529
Status Active
Incorporation Date 23 October 2000
Company Type Private Limited Company
Address MIDTHERM HOUSE MIDTHERM BUSINESS PARK, NEW ROAD, NETHERTON, DUDLEY, WEST MIDLANDS, ENGLAND, DY2 8SY
Home Country United Kingdom
Nature of Business 25110 - Manufacture of metal structures and parts of structures
Phone, email, etc

Since the company registration fifty-seven events have happened. The last three records are Confirmation statement made on 10 October 2016 with updates; Accounts for a small company made up to 30 June 2015; Director's details changed for Mr Raymond William John Andrews on 1 December 2015. The most likely internet sites of FLUES & FLASHINGS LIMITED are www.fluesflashings.co.uk, and www.flues-flashings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and twelve months. Flues Flashings Limited is a Private Limited Company. The company registration number is 04094529. Flues Flashings Limited has been working since 23 October 2000. The present status of the company is Active. The registered address of Flues Flashings Limited is Midtherm House Midtherm Business Park New Road Netherton Dudley West Midlands England Dy2 8sy. . ANDREWS, Mary Josephine is a Secretary of the company. ANDREWS, Mary Josephine is a Director of the company. ANDREWS, Raymond William John is a Director of the company. ROOK, Sharon Dawn is a Director of the company. Secretary REES, Alan John has been resigned. Secretary REES, Helen Mary has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director DARTON, Steven James has been resigned. Director REES, Alan John has been resigned. The company operates in "Manufacture of metal structures and parts of structures".


Current Directors

Secretary
ANDREWS, Mary Josephine
Appointed Date: 01 September 2006
Director
ANDREWS, Mary Josephine
Appointed Date: 01 September 2006
74 years old
Director
ANDREWS, Raymond William John
Appointed Date: 01 September 2006
81 years old
Director
ROOK, Sharon Dawn
Appointed Date: 01 May 2009
64 years old

Resigned Directors

Secretary
REES, Alan John
Resigned: 31 December 2002
Appointed Date: 23 October 2000
Secretary
REES, Helen Mary
Resigned: 01 September 2006
Appointed Date: 31 December 2002
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 23 October 2000
Appointed Date: 23 October 2000
Director
DARTON, Steven James
Resigned: 31 December 2002
Appointed Date: 23 October 2000
74 years old
Director
REES, Alan John
Resigned: 31 December 2006
Appointed Date: 23 October 2000
73 years old

Persons With Significant Control

Midtherm Flue Systems Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

FLUES & FLASHINGS LIMITED Events

12 Oct 2016
Confirmation statement made on 10 October 2016 with updates
11 Apr 2016
Accounts for a small company made up to 30 June 2015
03 Dec 2015
Director's details changed for Mr Raymond William John Andrews on 1 December 2015
03 Dec 2015
Registered office address changed from New Road Netherton Dudley West Midlands DY2 8SY to Midtherm House Midtherm Business Park New Road Netherton, Dudley West Midlands DY2 8SY on 3 December 2015
02 Dec 2015
Director's details changed for Mrs Sharon Dawn Rook on 23 November 2015
...
... and 47 more events
04 Dec 2002
Total exemption full accounts made up to 31 March 2002
23 Jul 2002
Accounting reference date extended from 31/10/01 to 31/03/02
10 Jan 2002
Return made up to 23/10/01; full list of members
23 Oct 2000
Secretary resigned
23 Oct 2000
Incorporation

FLUES & FLASHINGS LIMITED Charges

3 December 2002
Debenture deed
Delivered: 12 December 2002
Status: Satisfied on 9 September 2006
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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