FLAMESKILL HOLDINGS LIMITED
GREAT YARMOUTH

Hellopages » Norfolk » Great Yarmouth » NR31 0LT

Company number 09152791
Status Active
Incorporation Date 30 July 2014
Company Type Private Limited Company
Address 1 MORTON PETO ESTATE, MORTON PETO ROAD, GREAT YARMOUTH, NORFOLK, NR31 0LT
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration fourteen events have happened. The last three records are Purchase of own shares.; Termination of appointment of Donald Munro as a director on 8 February 2017; Total exemption small company accounts made up to 31 August 2016. The most likely internet sites of FLAMESKILL HOLDINGS LIMITED are www.flameskillholdings.co.uk, and www.flameskill-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and two months. The distance to to Berney Arms Rail Station is 3.4 miles; to Haddiscoe Rail Station is 5.7 miles; to Oulton Broad North Rail Station is 7.9 miles; to Beccles Rail Station is 11 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Flameskill Holdings Limited is a Private Limited Company. The company registration number is 09152791. Flameskill Holdings Limited has been working since 30 July 2014. The present status of the company is Active. The registered address of Flameskill Holdings Limited is 1 Morton Peto Estate Morton Peto Road Great Yarmouth Norfolk Nr31 0lt. . MUNRO, Jacqueline is a Secretary of the company. FULCHER, Derek Nigel is a Director of the company. MONUMENT, Sam is a Director of the company. Director MUNRO, Donald has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
MUNRO, Jacqueline
Appointed Date: 28 November 2014

Director
FULCHER, Derek Nigel
Appointed Date: 30 July 2014
68 years old

Director
MONUMENT, Sam
Appointed Date: 30 July 2014
46 years old

Resigned Directors

Director
MUNRO, Donald
Resigned: 08 February 2017
Appointed Date: 28 November 2014
78 years old

Persons With Significant Control

Mr Derek Nigel Fulcher
Notified on: 30 July 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Sam Monument
Notified on: 30 July 2016
46 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

FLAMESKILL HOLDINGS LIMITED Events

24 Feb 2017
Purchase of own shares.
20 Feb 2017
Termination of appointment of Donald Munro as a director on 8 February 2017
14 Feb 2017
Total exemption small company accounts made up to 31 August 2016
05 Aug 2016
Confirmation statement made on 1 August 2016 with updates
12 Dec 2015
Total exemption small company accounts made up to 31 August 2015
...
... and 4 more events
13 Aug 2015
Annual return made up to 30 July 2015 with full list of shareholders
Statement of capital on 2015-08-13
  • GBP 2

23 Jan 2015
Current accounting period extended from 31 July 2015 to 31 August 2015
19 Nov 2014
Registration of charge 091527910001, created on 17 November 2014
30 Sep 2014
Director's details changed for Mr Sam Monument on 30 July 2014
  • ANNOTATION Clarification Correction of a director's date of birth which was incorrectly stated on incorporation

30 Jul 2014
Incorporation
Statement of capital on 2014-07-30
  • GBP 2
  • ANNOTATION Part Rectified The Director's date of birth was removed from the IN01 on 30/09/2014 as it is factually inaccurate

FLAMESKILL HOLDINGS LIMITED Charges

17 November 2014
Charge code 0915 2791 0001
Delivered: 19 November 2014
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…