FLAMAIRE BURNER SERVICES LIMITED
NUNEATON

Hellopages » Warwickshire » Nuneaton and Bedworth » CV11 5TW

Company number 02646345
Status Active - Proposal to Strike off
Incorporation Date 17 September 1991
Company Type Private Limited Company
Address 24A COTON ROAD, NUNEATON, WARWICKSHIRE, CV11 5TW
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c.
Phone, email, etc

Since the company registration seventy-three events have happened. The last three records are Total exemption small company accounts made up to 30 November 2016; Previous accounting period extended from 31 May 2016 to 30 November 2016; Confirmation statement made on 17 September 2016 with updates. The most likely internet sites of FLAMAIRE BURNER SERVICES LIMITED are www.flamaireburnerservices.co.uk, and www.flamaire-burner-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and three months. The distance to to Coventry Rail Station is 8.4 miles; to Canley Rail Station is 8.9 miles; to Polesworth Rail Station is 9.5 miles; to Tile Hill Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Flamaire Burner Services Limited is a Private Limited Company. The company registration number is 02646345. Flamaire Burner Services Limited has been working since 17 September 1991. The present status of the company is Active - Proposal to Strike off. The registered address of Flamaire Burner Services Limited is 24a Coton Road Nuneaton Warwickshire Cv11 5tw. . MCDONAGH, Jill is a Secretary of the company. MCDONAGH, Jill is a Director of the company. MCDONAGH, Melvin Stuart is a Director of the company. Secretary ROBERTS, Muriel has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director ROBERTS, Muriel has been resigned. Director ROBERTS, Terry has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Other manufacturing n.e.c.".


Current Directors

Secretary
MCDONAGH, Jill
Appointed Date: 07 October 1993
Director
MCDONAGH, Jill
Appointed Date: 07 October 1993
65 years old
Director
MCDONAGH, Melvin Stuart
Appointed Date: 07 October 1993
72 years old

Resigned Directors

Secretary
ROBERTS, Muriel
Resigned: 07 October 1993
Appointed Date: 14 October 1991
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 14 October 1991
Appointed Date: 17 September 1991
Director
ROBERTS, Muriel
Resigned: 07 October 1993
Appointed Date: 14 October 1991
88 years old
Director
ROBERTS, Terry
Resigned: 07 October 1993
Appointed Date: 14 October 1991
94 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 14 October 1991
Appointed Date: 17 September 1991

Persons With Significant Control

Mr Melvin Stuart Mcdonagh
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Jill Mcdonagh
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

FLAMAIRE BURNER SERVICES LIMITED Events

21 Feb 2017
Total exemption small company accounts made up to 30 November 2016
21 Feb 2017
Previous accounting period extended from 31 May 2016 to 30 November 2016
22 Sep 2016
Confirmation statement made on 17 September 2016 with updates
17 Dec 2015
Total exemption small company accounts made up to 31 May 2015
01 Oct 2015
Annual return made up to 17 September 2015 with full list of shareholders
Statement of capital on 2015-10-01
  • GBP 100
...
... and 63 more events
30 Oct 1991
Secretary resigned;new secretary appointed;new director appointed
30 Oct 1991
Director resigned;new director appointed
30 Oct 1991
Registered office changed on 30/10/91 from: 2 baches street london N1 6UB
29 Oct 1991
Company name changed preferbasic LIMITED\certificate issued on 30/10/91
17 Sep 1991
Incorporation

FLAMAIRE BURNER SERVICES LIMITED Charges

4 October 1998
Debenture
Delivered: 10 October 1998
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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