FLAME MANAGEMENT LIMITED
LONDON

Hellopages » Greater London » Kensington and Chelsea » W14 8LG

Company number 02576583
Status Active
Incorporation Date 24 January 1991
Company Type Private Limited Company
Address 4 NAPIER PLACE, LONDON, W14 8LG
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c.
Phone, email, etc

Since the company registration sixty-five events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Termination of appointment of Ben Rowan as a director on 26 April 2016. The most likely internet sites of FLAME MANAGEMENT LIMITED are www.flamemanagement.co.uk, and www.flame-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and ten months. Flame Management Limited is a Private Limited Company. The company registration number is 02576583. Flame Management Limited has been working since 24 January 1991. The present status of the company is Active. The registered address of Flame Management Limited is 4 Napier Place London W14 8lg. . ROWAN, Michael John is a Secretary of the company. ROWAN, Michael John is a Director of the company. ROWAN, Selvy is a Director of the company. Nominee Secretary CHETTLEBURGH INTERNATIONAL LIMITED has been resigned. Director ROWAN, Ben has been resigned. Nominee Director CHETTLEBURGH'S LIMITED has been resigned. The company operates in "Other manufacturing n.e.c.".


Current Directors

Secretary
ROWAN, Michael John
Appointed Date: 11 March 1991
Director
ROWAN, Michael John
Appointed Date: 11 March 1991
87 years old
Director
ROWAN, Selvy
Appointed Date: 11 March 1991
71 years old

Resigned Directors

Nominee Secretary
CHETTLEBURGH INTERNATIONAL LIMITED
Resigned: 11 March 1991
Appointed Date: 24 January 1991
Director
ROWAN, Ben
Resigned: 26 April 2016
Appointed Date: 12 March 2013
38 years old
Nominee Director
CHETTLEBURGH'S LIMITED
Resigned: 11 March 1991
Appointed Date: 24 January 1991

Persons With Significant Control

Mr Michael John Rowan
Notified on: 6 April 2016
87 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

FLAME MANAGEMENT LIMITED Events

03 Feb 2017
Confirmation statement made on 31 December 2016 with updates
25 Jul 2016
Total exemption small company accounts made up to 31 March 2016
26 Apr 2016
Termination of appointment of Ben Rowan as a director on 26 April 2016
04 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-04
  • GBP 100
04 Jan 2016
Director's details changed for Mr Ben Rowan on 1 October 2015
...
... and 55 more events
28 Mar 1991
New director appointed
28 Mar 1991
Director resigned;new director appointed
28 Mar 1991
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
28 Mar 1991
Secretary resigned;new secretary appointed
24 Jan 1991
Incorporation

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