FLAMERITE (CORNWALL) LIMITED

Profile FLAMERITE (CORNWALL) LIMITED

Actual on 01.11.2020
Company name
FLAMERITE (CORNWALL) LIMITED
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Company number
05113153
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Tuesday, 27 April 2004
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Accounts

Actual

First accounts made up to 30.06.2020 due by 30.06.2021

Last accounts made up to 30.06.2019

Confirmation statement

Actual

Next statement date Tuesday, 27 April 2021 due by Tuesday, 11 May 2021

Last statement dated Monday, 27 April 2020

Nature of business (SIC)
43220 - Plumbing, heat and air-conditioning installation
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Registered office address
UNIT 9B, LONGROCK INDUSTRIAL ESTATE, CORNWALL, PENZANCE, TR20 8HX
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PSC and Officers FLAMERITE (CORNWALL) LIMITED

Officers

(as of 19.09.2020)

STEPHENS, James Keegan
Status: Active
Appointed on: Monday, 25 February 2019
Correspondence address: Unit 9b, Longrock Industrial Estate, Cornwall, Penzance, TR20 8HX
Nationality: British
Date of birth: July 1988
Role: Director
Occupation: Heating Engineer
Country of residence: England
STEPHENS, Karen Margaret
Status: Active
Appointed on: Monday, 25 February 2019
Correspondence address: Unit 9b, Longrock Industrial Estate, Cornwall, Penzance, TR20 8HX
Nationality: British
Date of birth: January 1961
Role: Director
Occupation: Director
Country of residence: England
STEPHENS, Nigel Raymond
Status: Active
Appointed on: Friday, 07 May 2004
Correspondence address: 9 Treglyn Close, Faugan Parc Newlyn, Cornwall, Penzance, TR18 5EZ
Nationality: British
Role: Secretary
Occupation: Gas Installation Engineer
STEPHENS, Nigel Raymond
Status: Active
Appointed on: Friday, 07 May 2004
Correspondence address: 9 Treglyn Close, Faugan Parc Newlyn, Cornwall, Penzance, TR18 5EZ
Nationality: British
Date of birth: August 1958
Role: Director
Occupation: Gas Installation Engineer
Country of residence: England
WILLIAMS, Samuel Ivan
Status: Not active
Appointed on: Friday, 07 May 2004
Resigned on: Tuesday, 05 February 2019
Correspondence address: 9 The Turnpike, Tregeseal Valley St Just, Cornwall, Penzance, TR19 7PN
Nationality: British
Date of birth: January 1957
Role: Director
Occupation: Gas Installation Engineer
Country of residence: England
HIGHSTONE DIRECTORS LIMITED
Status: Not active
Appointed on: Tuesday, 27 April 2004
Resigned on: Tuesday, 27 April 2004
Correspondence address: Highstone House 165 High Street, Hertfordshire, Barnet, EN5 5SU
Role: Corporate Director
HIGHSTONE SECRETARIES LIMITED
Status: Not active
Appointed on: Tuesday, 27 April 2004
Resigned on: Tuesday, 27 April 2004
Correspondence address: Highstone House 165 High Street, Hertfordshire, Barnet, EN5 5SU
Role: Corporate Secretary
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Person with significant control

(as of 01.11.2020)

Mr Nigel Raymond Stephens
Status: Active
Notified on: Wednesday, 26 April 2017
Correspondence address: Cornwall, Penzance
Nationality: British
Date of birth: August 1958
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Mr Samuel Ivan Williams
Status: Not active
Notified on: Wednesday, 26 April 2017
Correspondence address: Cornwall, Penzance
Nationality: British
Date of birth: January 1957
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent