FLAMEACE LIMITED
EGHAM

Hellopages » Surrey » Runnymede » TW20 9AB

Company number 03785358
Status Active
Incorporation Date 9 June 1999
Company Type Private Limited Company
Address BARONS COURT, 22 THE AVENUE, EGHAM, SURREY, TW20 9AB
Home Country United Kingdom
Nature of Business 64910 - Financial leasing
Phone, email, etc

Since the company registration ninety-two events have happened. The last three records are First Gazette notice for voluntary strike-off; Resolutions RES13 ‐ Company business 21/02/2017 ; Application to strike the company off the register. The most likely internet sites of FLAMEACE LIMITED are www.flameace.co.uk, and www.flameace.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and six months. The distance to to Slough Rail Station is 5.8 miles; to Byfleet & New Haw Rail Station is 6.4 miles; to Burnham (Berks) Rail Station is 7.7 miles; to Bagshot Rail Station is 8.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Flameace Limited is a Private Limited Company. The company registration number is 03785358. Flameace Limited has been working since 09 June 1999. The present status of the company is Active. The registered address of Flameace Limited is Barons Court 22 The Avenue Egham Surrey Tw20 9ab. . FOWKES, Wayne David is a Director of the company. Secretary HALL, Jeremy Simon has been resigned. Secretary HALL, Laura Catherine has been resigned. Secretary LAMOND, Neil Kenneth has been resigned. Secretary MADAAN, Vineesh has been resigned. Secretary MILLARD, Peter Anthony has been resigned. Secretary REID, Helen has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director HIRST, Richard William has been resigned. Director MADAAN, Vineesh has been resigned. Director MILLARD, Peter Anthony has been resigned. Director REID, Maxwell Jonathan has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Financial leasing".


Current Directors

Director
FOWKES, Wayne David
Appointed Date: 17 July 2006
57 years old

Resigned Directors

Secretary
HALL, Jeremy Simon
Resigned: 28 December 2005
Appointed Date: 31 July 2001
Secretary
HALL, Laura Catherine
Resigned: 05 July 2001
Appointed Date: 03 April 2000
Secretary
LAMOND, Neil Kenneth
Resigned: 31 March 2009
Appointed Date: 29 December 2005
Secretary
MADAAN, Vineesh
Resigned: 03 April 2000
Appointed Date: 01 February 2000
Secretary
MILLARD, Peter Anthony
Resigned: 30 December 2016
Appointed Date: 31 March 2009
Secretary
REID, Helen
Resigned: 01 February 2000
Appointed Date: 11 June 1999
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 11 June 1999
Appointed Date: 09 June 1999
Director
HIRST, Richard William
Resigned: 31 December 2007
Appointed Date: 17 July 2006
56 years old
Director
MADAAN, Vineesh
Resigned: 31 October 2005
Appointed Date: 01 September 2003
54 years old
Director
MILLARD, Peter Anthony
Resigned: 30 December 2016
Appointed Date: 11 October 2005
63 years old
Director
REID, Maxwell Jonathan
Resigned: 31 October 2005
Appointed Date: 11 June 1999
60 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 11 June 1999
Appointed Date: 09 June 1999

Persons With Significant Control

Mr. Frank Gelf
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%
Mr. Juergen Mossakowski
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%
Mrs. Susanne Gelf-Kapler
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50% as a trustee of a trust

FLAMEACE LIMITED Events

14 Mar 2017
First Gazette notice for voluntary strike-off
07 Mar 2017
Resolutions
  • RES13 ‐ Company business 21/02/2017
06 Mar 2017
Application to strike the company off the register
10 Feb 2017
Resolutions
  • RES13 ‐ Apllication to be struck off 29/12/2016
30 Jan 2017
Confirmation statement made on 20 January 2017 with updates
...
... and 82 more events
24 Jun 1999
New director appointed
24 Jun 1999
Director resigned
24 Jun 1999
Ad 11/06/99--------- £ si 98@1=98 £ ic 2/100
24 Jun 1999
Accounting reference date shortened from 30/06/00 to 31/12/99
09 Jun 1999
Incorporation

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