General information

Name:

Flambeau Europlast Limited

Office Address:

Manston Road Ramsgate CT12 6HW Kent

Number: 01216092

Incorporation date: 1975-06-16

End of financial year: 30 June

Category: Private Limited Company

Status: Active

Description

Data updated on:

Flambeau Europlast Ltd is categorised as Private Limited Company, registered in Manston Road, Ramsgate, Kent. The main office's zip code CT12 6HW. The enterprise exists since Monday 16th June 1975. The firm's Companies House Reg No. is 01216092. Created as Blowspeed, the firm used the name until 2000, at which moment it was replaced by Flambeau Europlast Ltd. This enterprise's classified under the NACE and SIC code 22290 which means Manufacture of other plastic products. 25th June 2022 is the last time when company accounts were filed.

There's a group of two directors controlling this specific business at present, including John W. and Jason S. who have been executing the directors tasks since 2006. To help the directors in their tasks, the abovementioned business has been utilizing the expertise of John W. as a secretary since 2005.

  • Previous company's names
  • Flambeau Europlast Ltd 2000-01-19
  • Blowspeed Limited 1975-06-16

Company staff

John W.

Role: Director

Appointed: 19 January 2006

Latest update: 19 March 2024

John W.

Role: Secretary

Appointed: 31 December 2005

Latest update: 19 March 2024

Jason S.

Role: Director

Appointed: 06 May 2003

Latest update: 19 March 2024

People with significant control

The companies with significant control over this firm include: Nordic Group Of Companies Ltd and has over 1/2 to 3/4 of voting rights. This business can be reached in Baraboo at Lynn Avenue, Suite 100, Wisconsin and was registered as a PSC under the reg no 39-0789037.

Nordic Group Of Companies Ltd
Address: 715 Lynn Avenue, Suite 100, Baraboo, Wisconsin, United States
Legal authority United States Corporate Law
Legal form Private Limited Company
Country registered Usa
Place registered Usa Companies Register
Registration number 39-0789037
Notified on 6 April 2016
Nature of control:
over 1/2 to 3/4 of voting rights
William S.
Notified on 6 April 2016
Ceased on 10 June 2020
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights

Accounts Documents

Account next due date 31 March 2024
Account last made up date 25 June 2022
Confirmation statement next due date 29 December 2023
Confirmation statement last made up date 15 December 2022

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Persons with significant control Resolution
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Full accounts for the period ending 24th June 2023 (AA)
filed on: 29th, January 2024
accounts
Free Download Download filing (36 pages)

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Services (by SIC Code)

  • 22290 : Manufacture of other plastic products
48
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