FLUE-STAX LIMITED
TINGLEY

Hellopages » West Yorkshire » Leeds » WF3 1RE

Company number 03167136
Status Active
Incorporation Date 4 March 1996
Company Type Private Limited Company
Address THE OLD CHAPEL, CHAPEL STREET, TINGLEY, WEST YORKSHIRE, WF3 1RE
Home Country United Kingdom
Nature of Business 43220 - Plumbing, heat and air-conditioning installation
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Confirmation statement made on 4 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 4 March 2016 with full list of shareholders Statement of capital on 2016-03-29 GBP 100 . The most likely internet sites of FLUE-STAX LIMITED are www.fluestax.co.uk, and www.flue-stax.co.uk. The predicted number of employees is 30 to 40. The company’s age is twenty-nine years and nine months. Flue Stax Limited is a Private Limited Company. The company registration number is 03167136. Flue Stax Limited has been working since 04 March 1996. The present status of the company is Active. The registered address of Flue Stax Limited is The Old Chapel Chapel Street Tingley West Yorkshire Wf3 1re. The company`s financial liabilities are £901.16k. It is £77.74k against last year. The cash in hand is £310.96k. It is £-22.16k against last year. And the total assets are £1160.08k, which is £-2.64k against last year. SPIERS, Susan Jane is a Secretary of the company. LAMB, Stephen James is a Director of the company. SPIERS, Graham is a Director of the company. Nominee Secretary YORK PLACE COMPANY SECRETARIES LIMITED has been resigned. Director TAYLOR, Colin has been resigned. Nominee Director YORK PLACE COMPANY NOMINEES LIMITED has been resigned. The company operates in "Plumbing, heat and air-conditioning installation".


flue-stax Key Finiance

LIABILITIES £901.16k
+9%
CASH £310.96k
-7%
TOTAL ASSETS £1160.08k
-1%
All Financial Figures

Current Directors

Secretary
SPIERS, Susan Jane
Appointed Date: 17 July 1996
Director
LAMB, Stephen James
Appointed Date: 21 October 2013
59 years old
Director
SPIERS, Graham
Appointed Date: 17 July 1996
69 years old

Resigned Directors

Nominee Secretary
YORK PLACE COMPANY SECRETARIES LIMITED
Resigned: 17 July 1996
Appointed Date: 04 March 1996
Director
TAYLOR, Colin
Resigned: 21 March 2002
Appointed Date: 02 February 2000
75 years old
Nominee Director
YORK PLACE COMPANY NOMINEES LIMITED
Resigned: 17 July 1996
Appointed Date: 04 March 1996

Persons With Significant Control

Mr Graham Spiers
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – 75% or more

FLUE-STAX LIMITED Events

20 Mar 2017
Confirmation statement made on 4 March 2017 with updates
19 Dec 2016
Total exemption small company accounts made up to 31 March 2016
29 Mar 2016
Annual return made up to 4 March 2016 with full list of shareholders
Statement of capital on 2016-03-29
  • GBP 100
27 Dec 2015
Total exemption small company accounts made up to 31 March 2015
10 Apr 2015
Annual return made up to 4 March 2015 with full list of shareholders
Statement of capital on 2015-04-10
  • GBP 100
...
... and 45 more events
23 Jul 1996
New secretary appointed
23 Jul 1996
Secretary resigned
23 Jul 1996
Director resigned
23 Jul 1996
Registered office changed on 23/07/96 from: 12 york place leeds LS1 2DS
04 Mar 1996
Incorporation

FLUE-STAX LIMITED Charges

29 March 2000
Debenture
Delivered: 15 April 2000
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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