FLAMTEX LIMITED
HERTFORDSHIRE

Hellopages » Hertfordshire » Three Rivers » WD4 8NS

Company number 02763887
Status Active
Incorporation Date 11 November 1992
Company Type Private Limited Company
Address 5 HILLTOP ROAD, KINGS LANGLEY, HERTFORDSHIRE, WD4 8NS
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration sixty-nine events have happened. The last three records are Confirmation statement made on 15 September 2016 with updates; Accounts for a dormant company made up to 30 November 2015; Annual return made up to 11 November 2015 with full list of shareholders Statement of capital on 2015-12-23 GBP 1 . The most likely internet sites of FLAMTEX LIMITED are www.flamtex.co.uk, and www.flamtex.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and one months. Flamtex Limited is a Private Limited Company. The company registration number is 02763887. Flamtex Limited has been working since 11 November 1992. The present status of the company is Active. The registered address of Flamtex Limited is 5 Hilltop Road Kings Langley Hertfordshire Wd4 8ns. . PETRUSEVICIENE, Laura is a Secretary of the company. BALKEVICIENE, Giedre is a Director of the company. Secretary BALKEVICIENE, Giedre has been resigned. Nominee Secretary SEMKEN LIMITED has been resigned. Director BALKEVICIUS, Arturas has been resigned. Director PETRUSEVICIENE, Laura has been resigned. Nominee Director LUFMER LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
PETRUSEVICIENE, Laura
Appointed Date: 21 November 2012
Director
BALKEVICIENE, Giedre
Appointed Date: 21 November 2012
76 years old

Resigned Directors

Secretary
BALKEVICIENE, Giedre
Resigned: 21 November 2012
Appointed Date: 15 December 1992
Nominee Secretary
SEMKEN LIMITED
Resigned: 13 December 1992
Appointed Date: 11 November 1992
Director
BALKEVICIUS, Arturas
Resigned: 02 April 1997
Appointed Date: 15 December 1992
77 years old
Director
PETRUSEVICIENE, Laura
Resigned: 21 November 2012
Appointed Date: 19 September 1995
52 years old
Nominee Director
LUFMER LIMITED
Resigned: 15 December 1992
Appointed Date: 11 November 1992

Persons With Significant Control

Ms Giedre Balkeviciene
Notified on: 6 April 2016
76 years old
Nature of control: Ownership of shares – 75% or more

FLAMTEX LIMITED Events

15 Sep 2016
Confirmation statement made on 15 September 2016 with updates
15 Sep 2016
Accounts for a dormant company made up to 30 November 2015
23 Dec 2015
Annual return made up to 11 November 2015 with full list of shareholders
Statement of capital on 2015-12-23
  • GBP 1
14 Aug 2015
Accounts for a dormant company made up to 30 November 2014
24 Nov 2014
Annual return made up to 11 November 2014 with full list of shareholders
Statement of capital on 2014-11-24
  • GBP 1
...
... and 59 more events
07 Jan 1993
New secretary appointed
23 Dec 1992
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
23 Dec 1992
Secretary resigned
23 Dec 1992
Director resigned
11 Nov 1992
Incorporation

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