Flamgard Engineering Limited

General information

Name:

Flamgard Engineering Ltd

Office Address:

Unit 2 & 3 & 4a Gemini Works Estate Road NP4 6YW Pontnewynydd

Number: 04692858

Incorporation date: 2003-03-11

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Flamgard Engineering Limited may be contacted at Unit 2 & 3 & 4a, Gemini Works Estate Road in Pontnewynydd. The company's post code is NP4 6YW. Flamgard Engineering has existed in this business since the firm was started on 2003-03-11. The company's registration number is 04692858. Registered as B & A 0307, it used the business name up till 2003, when it was replaced by Flamgard Engineering Limited. This enterprise's principal business activity number is 28250: Manufacture of non-domestic cooling and ventilation equipment. The company's latest accounts were submitted for the period up to Saturday 31st December 2022 and the most recent confirmation statement was submitted on Wednesday 18th January 2023.

As mentioned in the enterprise's executives data, since 2023 there have been two directors: Mikko M. and Byron C.. What is more, the director's responsibilities are regularly aided with by a secretary - Lucy N., who was selected by the business one year ago.

  • Previous company's names
  • Flamgard Engineering Limited 2003-10-14
  • B & A 0307 Limited 2003-03-11

Financial data based on annual reports

Company staff

Lucy N.

Role: Secretary

Appointed: 01 January 2023

Latest update: 2 April 2024

Mikko M.

Role: Director

Appointed: 01 January 2023

Latest update: 2 April 2024

Byron C.

Role: Director

Appointed: 01 January 2023

Latest update: 2 April 2024

People with significant control

The companies that control this firm are: Halton Marine Oy owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Fi-47400 Kausala at 1-3 and was registered as a PSC under the registration number 2222393-4.

Halton Marine Oy
Address: Haltonintie 1-3, Fi-47400 Kausala, Finland
Legal authority Companies Act (2006/624) (As Amended)
Legal form Limited Company
Country registered Finland
Place registered Finland
Registration number 2222393-4
Notified on 11 September 2020
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Lee B.
Notified on 11 March 2017
Ceased on 18 January 2023
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 01 February 2024
Confirmation statement last made up date 18 January 2023
Annual Accounts
Start Date For Period Covered By Report 2016-09-01
End Date For Period Covered By Report 2017-08-31
Annual Accounts
Start Date For Period Covered By Report 2017-09-01
End Date For Period Covered By Report 2018-08-31
Annual Accounts
Start Date For Period Covered By Report 2018-09-01
End Date For Period Covered By Report 2019-08-31
Annual Accounts
Start Date For Period Covered By Report 2019-09-01
End Date For Period Covered By Report 2020-12-31
Annual Accounts
Start Date For Period Covered By Report 2021-01-01
End Date For Period Covered By Report 2021-12-31
Annual Accounts
Start Date For Period Covered By Report 2022-01-01
End Date For Period Covered By Report 2022-12-31

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
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Accounts for a small company made up to December 31, 2022 (AA)
filed on: 5th, April 2023
accounts
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Services (by SIC Code)

  • 28250 : Manufacture of non-domestic cooling and ventilation equipment
21
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