THE FLAME GROUP LIMITED
MOLD SHOO 786AA LIMITED

Hellopages » Flintshire » Flintshire » CH7 6PZ

Company number 09086270
Status Active
Incorporation Date 16 June 2014
Company Type Private Limited Company
Address RHOSESMOR INDUSTRIAL ESTATE, RHOSESMOR, MOLD, FLINTSHIRE, CH7 6PZ
Home Country United Kingdom
Nature of Business 64202 - Activities of production holding companies
Phone, email, etc

Since the company registration twenty-four events have happened. The last three records are Resolutions RES15 ‐ Change company name resolution on 2017-03-16 ; Change of name notice; Cancellation of shares. Statement of capital on 22 September 2016 GBP 671,667 . The most likely internet sites of THE FLAME GROUP LIMITED are www.theflamegroup.co.uk, and www.the-flame-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and six months. The Flame Group Limited is a Private Limited Company. The company registration number is 09086270. The Flame Group Limited has been working since 16 June 2014. The present status of the company is Active. The registered address of The Flame Group Limited is Rhosesmor Industrial Estate Rhosesmor Mold Flintshire Ch7 6pz. . THOMAS, Patricia is a Secretary of the company. BLOIS, Timothy Michael is a Director of the company. KAMPS, Jan Johan is a Director of the company. POPHAM, Neil Rowland is a Director of the company. THOMAS, Patricia is a Director of the company. The company operates in "Activities of production holding companies".


Current Directors

Secretary
THOMAS, Patricia
Appointed Date: 08 June 2016
Director
BLOIS, Timothy Michael
Appointed Date: 21 October 2016
58 years old
Director
KAMPS, Jan Johan
Appointed Date: 26 June 2014
74 years old
Director
POPHAM, Neil Rowland
Appointed Date: 16 June 2014
75 years old
Director
THOMAS, Patricia
Appointed Date: 14 September 2016
54 years old

THE FLAME GROUP LIMITED Events

22 Mar 2017
Resolutions
  • RES15 ‐ Change company name resolution on 2017-03-16
22 Mar 2017
Change of name notice
16 Dec 2016
Cancellation of shares. Statement of capital on 22 September 2016
  • GBP 671,667
14 Dec 2016
Cancellation of shares. Statement of capital on 22 September 2016
  • GBP 671,667
08 Dec 2016
Group of companies' accounts made up to 31 March 2016
...
... and 14 more events
23 Jul 2014
Resolutions
  • RES01 ‐ Resolution of adoption of Memorandum of Association
23 Jul 2014
Statement of capital following an allotment of shares on 4 July 2014
  • GBP 1,525,000
23 Jul 2014
Appointment of Jan Johan Kamps as a director on 26 June 2014
09 Jul 2014
Registration of charge 090862700001, created on 4 July 2014
16 Jun 2014
Incorporation
  • SH01 ‐ Statement of capital following an allotment of shares on 2014-06-16

THE FLAME GROUP LIMITED Charges

23 May 2016
Charge code 0908 6270 0002
Delivered: 2 June 2016
Status: Outstanding
Persons entitled: Pnc Business Credit a Trading Style of Pnc Financial Services UK LTD
Description: Contains fixed charge…
4 July 2014
Charge code 0908 6270 0001
Delivered: 9 July 2014
Status: Outstanding
Persons entitled: Pnc Business Credit a Trading Style of Pnc Financial Services UK LTD
Description: Contains fixed charge…

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