Flamstead Holdings Limited

General information

Name:

Flamstead Holdings Ltd

Office Address:

Flamstead House Denby Hall Business Park DE5 8JX Denby, Ripley

Number: 05280415

Incorporation date: 2004-11-08

End of financial year: 31 October

Category: Private Limited Company

Status: Active

Description

Data updated on:

Flamstead Holdings Limited can be reached at Flamstead House, Denby Hall Business Park in Denby, Ripley. The firm zip code is DE5 8JX. Flamstead Holdings has been active on the British market for the last 20 years. The firm reg. no. is 05280415. From 2005-03-02 Flamstead Holdings Limited is no longer under the business name Meaujo (707). This company's classified under the NACE and SIC code 70100 meaning Activities of head offices. Mon, 31st Oct 2022 is the last time when the company accounts were filed.

Within this specific limited company, many of director's obligations up till now have been carried out by Scott Z., Paul C., Monika B. and Martin T.. Within the group of these four people, Martin T. has managed limited company for the longest period of time, having become one of the many members of company's Management Board on 2018-11-01. Moreover, the managing director's efforts are assisted with by a secretary - Monika B., who was officially appointed by the following limited company 5 years ago.

  • Previous company's names
  • Flamstead Holdings Limited 2005-03-02
  • Meaujo (707) Limited 2004-11-08

Company staff

Scott Z.

Role: Director

Appointed: 01 November 2019

Latest update: 3 April 2024

Paul C.

Role: Director

Appointed: 01 November 2019

Latest update: 3 April 2024

Monika B.

Role: Director

Appointed: 22 February 2019

Latest update: 3 April 2024

Monika B.

Role: Secretary

Appointed: 22 February 2019

Latest update: 3 April 2024

Martin T.

Role: Director

Appointed: 01 November 2018

Latest update: 3 April 2024

People with significant control

The companies with significant control over this firm are: Quanex Building Products Corporation owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Houston at Suite 900, 77024, Texas and was registered as a PSC under the reg no 26-1561397.

Quanex Building Products Corporation
Address: 945 Bunker Hill Road Suite 900, Houston, Texas, 77024, United States
Legal authority Usa
Legal form Incorporatedin Usa, Publically Traded
Country registered United States
Place registered Usa
Registration number 26-1561397
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 31 July 2024
Account last made up date 31 October 2022
Confirmation statement next due date 16 November 2023
Confirmation statement last made up date 02 November 2022

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Document replacement Incorporation Insolvency Miscellaneous Mortgage Officers Persons with significant control Resolution
Free Download
Full accounts for the period ending Mon, 31st Oct 2022 (AA)
filed on: 3rd, August 2023
accounts
Free Download Download filing (100 pages)

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Services (by SIC Code)

  • 70100 : Activities of head offices
19
Company Age

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