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FLAMCO LIMITED

Learn more about FLAMCO LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

MAIN BUILDING, WASHWAY LANE, ST HELENS, MERSEYSIDE, WA10 6PB

FLAMCO LIMITED on the map

Company type: Private Limited Company
Company number: 00980683
Company status: Active
country of origin: United Kingdom
incorporation date: 1970.05.28
last member list: 2016.03.22
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 25990 - Manufacture of other fabricated metal products not elsewhere classified

Previous names:

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2017.04.05
overdue: NO
last made update: 2016.03.22
documents available: 1

List of company documents:

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APPOINTMENT TERMINATED, DIRECTOR IAN ROBERTS
Form type: TM01
Date: 2016.05.31
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DIRECTOR APPOINTED MR KOERT ARTHUR MUNNIK
Form type: AP01
Date: 2016.05.18
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22/03/16 FULL LIST
Form type: AR01
Date: 2016.04.20
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.04.20
Form type: LATEST SOC
Document description: 20/04/16 STATEMENT OF CAPITAL;GBP 8181
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.12.23
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FULL ACCOUNTS MADE UP TO 31/03/14
Form type: AA
Date: 2015.05.15
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22/03/15 FULL LIST
Form type: AR01
Date: 2015.04.28
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CURRSHO FROM 31/03/2015 TO 31/12/2014
Form type: AA01
Date: 2014.11.06
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22/03/14 FULL LIST
Form type: AR01
Date: 2014.03.25
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FULL ACCOUNTS MADE UP TO 31/03/13
Form type: AA
Date: 2014.03.12
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22/03/13 FULL LIST
Form type: AR01
Date: 2013.04.12
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COMPANY NAME CHANGED FLAMCO UK LIMITED, CERTIFICATE ISSUED ON 29/01/13
Form type: CERTNM
Date: 2013.01.29
Child documents:
Document type: ANNOTATION
Date: 2013.01.29
Form type: RES15
Document description: CHANGE OF NAME 01/01/2013
Document type: ANNOTATION
Date: 2013.01.29
Form type: NM01
Document description: NOTICE OF CHANGE OF NAME BY RESOLUTION
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FULL ACCOUNTS MADE UP TO 31/03/12
Form type: AA
Date: 2013.01.06
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22/03/12 FULL LIST
Form type: AR01
Date: 2012.04.05
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FULL ACCOUNTS MADE UP TO 31/03/11
Form type: AA
Date: 2012.01.02
£2.95
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APPOINTMENT TERMINATED, DIRECTOR FRANK BRUECKMANN
Form type: TM01
Date: 2011.12.20
£2.95
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DIRECTOR APPOINTED INGMAR VAN VEEN
Form type: AP01
Date: 2011.12.20
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22/03/11 FULL LIST
Form type: AR01
Date: 2011.04.18
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FULL ACCOUNTS MADE UP TO 31/03/10
Form type: AA
Date: 2011.01.04
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22/03/10 FULL LIST
Form type: AR01
Date: 2010.05.06
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FULL ACCOUNTS MADE UP TO 31/03/09
Form type: AA
Date: 2010.02.04
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REGISTERED OFFICE CHANGED ON 20/01/2010 FROM, MAIN BUILDING WASHWAY LANE, ST HELENS, MERSEYSIDE, WA9 6PB, ENGLAND
Form type: AD01
Date: 2010.01.20
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DIRECTOR'S CHANGE OF PARTICULARS / IAN ROBERTS / 01/12/2009
Form type: CH01
Date: 2009.12.23
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SECRETARY'S CHANGE OF PARTICULARS / SEAN KEELEY / 01/12/2009
Form type: CH03
Date: 2009.12.23
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REGISTERED OFFICE CHANGED ON 23/12/2009 FROM, UNIT 4 ST MICHAELS ROAD, LEA GREEN INDUSTRIAL ESTATE, ST HELENS, MERSEYSIDE, WA9 4WZ
Form type: AD01
Date: 2009.12.23
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APPOINTMENT TERMINATED, DIRECTOR MARCEL SPIJKERS
Form type: TM01
Date: 2009.12.15
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APPOINTMENT TERMINATED, DIRECTOR AREND BUTER
Form type: TM01
Date: 2009.11.07
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DIRECTOR APPOINTED MR FRANK BRUECKMANN
Form type: AP01
Date: 2009.11.07
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DIRECTOR APPOINTED MR MARCEL SPIJKERS
Form type: AP01
Date: 2009.11.07
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RETURN MADE UP TO 22/03/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.15
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FULL ACCOUNTS MADE UP TO 31/03/08
Form type: AA
Date: 2009.06.12
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FULL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2009.02.23
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RETURN MADE UP TO 22/03/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.08.20
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DIRECTOR APPOINTED MR AREND HARM HENDRIK BUTER
Form type: 288a
Date: 2008.05.14
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APPOINTMENT TERMINATED DIRECTOR RONALD STAM
Form type: 288b
Date: 2008.04.30
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APPOINTMENT TERMINATED DIRECTOR GARY MANNUS
Form type: 288b
Date: 2008.04.15
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.08.29
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FULL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2007.04.05
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RETURN MADE UP TO 22/03/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.04.03
Child documents:
Document type: ANNOTATION
Date: 2007.04.03
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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RETURN MADE UP TO 22/03/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.03.20
Child documents:
Document type: ANNOTATION
Date: 2006.03.20
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2006.02.06
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.11.29
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.11.10
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FULL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2005.09.05
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AMENDED FULL ACCOUNTS MADE UP TO 31/03/03
Form type: AAMD
Date: 2005.04.29
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RETURN MADE UP TO 22/03/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.04.06
Child documents:
Document type: ANNOTATION
Date: 2005.04.06
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2004.10.01
£2.95
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RETURN MADE UP TO 22/03/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.05.12
Child documents:
Document type: ANNOTATION
Date: 2004.05.12
Form type: 363(288)
Document description: SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.01.28
£2.95
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DELIVERY EXT'D 3 MTH 31/03/03
Form type: 244
Date: 2004.01.26
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.10.14
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.09.24
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.09.16
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.07.30
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.07.10
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2003.05.21
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2003.05.21
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RETURN MADE UP TO 22/03/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.03.28
Child documents:
Document type: ANNOTATION
Date: 2003.03.28
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2003.01.17
£2.95
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ACC. REF. DATE EXTENDED FROM 31/12/02 TO 31/03/03
Form type: 225
Date: 2002.12.23
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.11.18

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Company directors and board members:

SEAN KEELEY (current)
Secretary, COMPANY ACCOUNTANT, 2004.01.19
MAIN BUILDING WASHWAY LANE , ST HELENS
WA10 6PB, MERSEYSIDE
KOERT ARTHUR MUNNIK (current)
Director, MANAGING DIRECTOR, 2016.05.03
MAIN BUILDING WASHWAY LANE , ST HELENS
WA10 6PB, MERSEYSIDE
INGMAR VAN VEEN (current)
Director, ACCOUNTANT, 2011.12.20
MAIN BUILDING WASHWAY LANE , ST HELENS
WA10 6PB, MERSEYSIDE
PAUL LESLIE GILMORE (resigned)
Secretary, 2001.03.01 - 2003.04.30
2 WESTHAY CRESCENT BIRCHWOOD , WARRINGTON
WA3 6UZ, CHESHIRE
VAL HOWARTH (resigned)
Secretary, COMPANY ACCOUNTANT, 2003.07.04 - 2003.11.21
16 LINCOLN CLOSE WOOLSTON , WARRINGTON
WA1 4LU, CHESHIRE
JONATHAN EADIE MATHER (resigned)
Secretary, 1990.11.30 - 1998.01.09
24 GOUGHS LANE , KNUTSFORD
WA16 8QL, CHESHIRE
DAVID ROLAND WILSON (resigned)
Secretary, 1997.09.08 - 2001.02.28
12 WILLOW HAYES ASHTON , CHESTER
CH3 8BT, CHESHIRE
RICHARD PHILIP BECKETT (resigned)
Director, MANAGING DIRECTOR, 2002.11.01 - 2003.07.01
20 LEYS ROAD , BLACKPOOL
FY2 0SG, LANCASHIRE
FRANK BRUECKMANN (resigned)
Director, COMMERCIAL DIRECTOR, 2009.11.01 - 2011.12.20
MAIN BUILDING WASHWAY LANE , ST HELENS
WA10 6PB, MERSEYSIDE
PETER BRIAN BURY (resigned)
Director, SALES DIRECTOR, 1992.07.01 - 1994.07.29
57 BIRCHWOOD ROAD , LICHFIELD
WS14 9UN, STAFFORDSHIRE
AREND HARM HENDRIK BUTER (resigned)
Director, MANAGING DIRECTOR, 2008.04.30 - 2009.11.01
DUIFPOLDER 7 3825 JC , AMERSFOORT
NETHERLANDS
FRANK ROBERT CHERRY (resigned)
Director, 1990.11.30 - 1991.08.22
SUTTON HOUSE MILL LANE GREAT BARROW , CHESTER
CH3 7JF, CHESHIRE
MICHAEL COHEN (resigned)
Director, 1990.11.30 - 1996.10.16
BEECH GARDENS SEFTON ROAD , MIDDLETON
M24, MANCHESTER
ANTHONY FRANCIS CRAVAGAN (resigned)
Director, 1990.11.30 - 2001.02.28
1 STONE ROW MARPLE , STOCKPORT
SK6 7DQ, CHESHIRE
MICHAEL JOHN CULLEN (resigned)
Director, 1990.11.30 - 1999.10.01
114 SANDICROFT CLOSE BIRCHWOOD , WARRINGTON
WA3 7LA, CHESHIRE
CEES DE VOOGD (resigned)
Director, 1990.11.30 - 1991.08.22
POSTBUSS 3750 GA , BUNSCHOTEN
FOREIGN
NETHERLANDS
PIETER DERK ALBERT HUISMAN (resigned)
Director, COMPANY PRESIDENT, 1990.11.30 - 2001.12.31
BEETHOVENLAAN 25 VOORTHVIZEN 3781TH ,
FOREIGN
NETHERLANDS
GARY ALAN MANNUS (resigned)
Director, GROUP COMMERCIAL DIRECTOR, 1994.03.01 - 2008.03.31
PIERSONLAAN 15 , NAARDEN
HOLLAND
JONATHAN EADIE MATHER (resigned)
Director, ACCOUNTANT, 1992.07.01 - 1998.01.09
24 GOUGHS LANE , KNUTSFORD
WA16 8QL, CHESHIRE
CORNELIUS NOBEL (resigned)
Director, 1990.11.30 - 1992.06.30
NEWTONSTRAAT 32 2871 PM SCHOONHORN ,
FOREIGN
NETHERLANDS
JOOP REINTJES (resigned)
Director, 1992.07.01 - 2001.12.31
HUZARENLAAN 19 7215 ED JOPPE , HOLLAND
THE NETHERLANDS
IAN CHARLES ROBERTS (resigned)
Director, MANAGING DIRECTOR, 2005.10.24 - 2016.05.31
MAIN BUILDING WASHWAY LANE , ST HELENS
WA10 6PB, MERSEYSIDE
RICHARD SMITH (resigned)
Director, MANAGING DIRECTOR, 2003.09.01 - 2005.10.31
16 OLD HALL CLOSE , CALVERTON
NG14 6PU, NOTTINGHAM
MARCEL SPIJKERS (resigned)
Director, MANAGING DIRECTOR, 2009.11.01 - 2009.12.03
UNIT 4 ST MICHAELS ROAD LEA GREEN INDUSTRIAL ESTATE , ST HELENS
WA9 4WZ, MERSEYSIDE
RONALD STAM (resigned)
Director, 2003.09.01 - 2008.04.30
SCHEBEL 8 , 3763 WD
SOEST
HOLLAND
JOHANNES ARIE MAARTEN VANDRIMMELEN (resigned)
Director, CHAIRMAN, 2002.01.01 - 2007.08.01
FRANS VAN MIERISSTRAAT 60/2 , 1071 RW AMSTERDAM
FOREIGN
HOLLAND

Companies near to FLAMCO ltd.

Information about the Private Limited Company FLAMCO LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.07.09. Reload the data