Flamco Flexcon Limited in Washway Lane ST HELENS

Flamco Flexcon Limited ST HELENS

Flamco Flexcon started in year 1969 as Private Limited Company with registration number 00956716. The Flamco Flexcon company has been functioning successfully for fifty five years now and its status is active. The firm's office is based in St Helens at Main Building. Postal code: WA10 6PB.

The company has 2 directors, namely Sean B., Koert M.. Of them, Koert M. has been with the company the longest, being appointed on 3 May 2016 and Sean B. has been with the company for the least time - from 1 October 2019. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Flamco Flexcon Limited Address / Contact

Office Address	Main Building
Office Address2	Washway Lane
Town	St Helens
Post code	WA10 6PB
Country of origin	United Kingdom

Company Information / Profile

Registration Number	00956716
Date of Incorporation	Mon, 23rd Jun 1969
Industry	Manufacture of other tanks, reservoirs and containers of metal
End of financial Year	31st December
Company age	55 years old
Account next due date	Mon, 30th Sep 2024 (138 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sat, 22nd Jun 2024 (2024-06-22)
Last confirmation statement dated	Thu, 8th Jun 2023

Company staff

Sean B.

Position: Director

Appointed: 01 October 2019

Koert M.

Position: Director

Appointed: 03 May 2016

Jonathan M.

Position: Secretary

Resigned: 08 September 1997

Ingmar V.

Position: Director

Appointed: 20 December 2011

Resigned: 17 December 2021

Frank B.

Position: Director

Appointed: 01 November 2009

Resigned: 20 December 2011

Marcel S.

Position: Director

Appointed: 01 November 2009

Resigned: 03 December 2009

Arend B.

Position: Director

Appointed: 30 April 2008

Resigned: 01 November 2009

Ian R.

Position: Director

Appointed: 24 October 2005

Resigned: 31 May 2016

Sean K.

Position: Secretary

Appointed: 19 January 2004

Resigned: 21 November 2016

Richard S.

Position: Director

Appointed: 01 September 2003

Resigned: 31 October 2005

Ronald S.

Position: Director

Appointed: 01 September 2003

Resigned: 30 April 2008

Val H.

Position: Secretary

Appointed: 04 July 2003

Resigned: 21 November 2003

Johannes V.

Position: Director

Appointed: 01 January 2002

Resigned: 01 August 2007

Paul G.

Position: Secretary

Appointed: 01 March 2001

Resigned: 21 May 2003

Gary M.

Position: Director

Appointed: 03 November 1997

Resigned: 31 March 2008

David W.

Position: Secretary

Appointed: 08 September 1997

Resigned: 28 February 2001

Joop R.

Position: Director

Appointed: 01 July 1992

Resigned: 31 December 2001

John B.

Position: Director

Appointed: 01 December 1991

Resigned: 01 September 1999

Cornelins N.

Position: Director

Appointed: 01 December 1991

Resigned: 30 June 1992

Pieter H.

Position: Director

Appointed: 01 December 1991

Resigned: 31 December 2001

Jonathan M.

Position: Director

Appointed: 01 December 1991

Resigned: 09 January 1998

People with significant control

The list of persons with significant control that own or control the company includes 3 names. As BizStats established, there is Sean B. The abovementioned PSC has significiant influence or control over the company,. Another one in the PSC register is Koert M. This PSC has significiant influence or control over the company,. The third one is Ingmar V., who also meets the Companies House criteria to be indexed as a person with significant control. This PSC has significiant influence or control over the company,.

Sean B.

Notified on	1 October 2019
Nature of control:	significiant influence or control

Koert M.

Notified on	1 May 2016
Nature of control:	significiant influence or control

Ingmar V.

Notified on	6 April 2016
Ceased on	17 December 2021
Nature of control:	significiant influence or control

Company filings

Filing category

Type		Category	Free download
AA	Full accounts data made up to 2022-12-31 filed on: 14th, October 2023	accounts	Free Download (23 pages)

Type		Category	Free download
AA	Full accounts data made up to 2022-12-31 filed on: 14th, October 2023	accounts	Free Download (23 pages)
AA	Full accounts data made up to 2021-12-31 filed on: 3rd, January 2023	accounts	Free Download (22 pages)
AA	Audit exemption subsidiary accounts made up to 2020-12-31 filed on: 12th, October 2021	accounts	Free Download (19 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/20 filed on: 9th, September 2021	accounts	Free Download (128 pages)
AA	Audit exemption subsidiary accounts made up to 2019-12-31 filed on: 14th, December 2020	accounts	Free Download (19 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/19 filed on: 3rd, November 2020	accounts	Free Download (157 pages)
AA	Full accounts data made up to 2018-12-31 filed on: 11th, October 2019	accounts	Free Download (23 pages)
AA	Full accounts data made up to 2017-12-31 filed on: 4th, September 2018	accounts	Free Download (22 pages)
AA	Full accounts data made up to 2016-12-31 filed on: 3rd, January 2018	accounts	Free Download (22 pages)
AA	Full accounts data made up to 2015-12-31 filed on: 2nd, February 2017	accounts	Free Download (21 pages)
AA	Full accounts data made up to 2014-12-31 filed on: 23rd, December 2015	accounts	Free Download (14 pages)
AA	Full accounts data made up to 2014-03-31 filed on: 16th, April 2015	accounts	Free Download (14 pages)
AA01	Current accounting period shortened from 2015-03-31 to 2014-12-31 filed on: 6th, November 2014	accounts	Free Download (1 page)
AA	Full accounts data made up to 2013-03-31 filed on: 12th, March 2014	accounts	Free Download (14 pages)
AA	Full accounts data made up to 2012-03-31 filed on: 6th, January 2013	accounts	Free Download (14 pages)
AA	Full accounts data made up to 2011-03-31 filed on: 2nd, January 2012	accounts	Free Download (14 pages)
AA	Full accounts data made up to 2010-03-31 filed on: 4th, January 2011	accounts	Free Download (16 pages)
AA	Full accounts data made up to 2009-03-31 filed on: 4th, February 2010	accounts	Free Download (12 pages)
AA	Full accounts data made up to 2008-03-31 filed on: 12th, June 2009	accounts	Free Download (14 pages)
AA	Full accounts data made up to 2007-03-31 filed on: 23rd, February 2009	accounts	Free Download (19 pages)
AA	Full accounts data made up to 2006-03-31 filed on: 5th, April 2007	accounts	Free Download (17 pages)
AA	Full accounts data made up to 2006-03-31 filed on: 5th, April 2007	accounts	Free Download (17 pages)
AA	Full accounts data made up to 2005-03-31 filed on: 6th, February 2006	accounts	Free Download (15 pages)
AA	Full accounts data made up to 2005-03-31 filed on: 6th, February 2006	accounts	Free Download (15 pages)
AA	Full accounts data made up to 2004-03-31 filed on: 5th, September 2005	accounts	Free Download (16 pages)
AA	Full accounts data made up to 2004-03-31 filed on: 5th, September 2005	accounts	Free Download (16 pages)
AAMD	Amended full accounts data made up to 2003-03-31 filed on: 29th, April 2005	accounts	Free Download (17 pages)
AAMD	Amended full accounts data made up to 2003-03-31 filed on: 29th, April 2005	accounts	Free Download (17 pages)
AA	Full accounts data made up to 2003-03-31 filed on: 1st, October 2004	accounts	Free Download (15 pages)
AA	Full accounts data made up to 2003-03-31 filed on: 1st, October 2004	accounts	Free Download (15 pages)
244	Delivery ext'd 3 mth 31/03/03 filed on: 26th, January 2004	accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 31/03/03 filed on: 26th, January 2004	accounts	Free Download (1 page)
AA	Full accounts data made up to 2001-12-31 filed on: 17th, January 2003	accounts	Free Download (14 pages)
AA	Full accounts data made up to 2001-12-31 filed on: 17th, January 2003	accounts	Free Download (14 pages)
225	Accounting reference date extended from 31/12/02 to 31/03/03 filed on: 23rd, December 2002	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/12/02 to 31/03/03 filed on: 23rd, December 2002	accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 31/12/01 filed on: 31st, October 2002	accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 31/12/01 filed on: 31st, October 2002	accounts	Free Download (1 page)
AA	Full accounts data made up to 2000-12-31 filed on: 15th, March 2002	accounts	Free Download (14 pages)
AA	Full accounts data made up to 2000-12-31 filed on: 15th, March 2002	accounts	Free Download (14 pages)
AA	Full accounts data made up to 1999-12-31 filed on: 2nd, November 2000	accounts	Free Download (14 pages)
AA	Full accounts data made up to 1999-12-31 filed on: 2nd, November 2000	accounts	Free Download (14 pages)
AA	Full accounts data made up to 1998-12-31 filed on: 1st, November 1999	accounts	Free Download (28 pages)
AA	Full accounts data made up to 1998-12-31 filed on: 1st, November 1999	accounts	Free Download (28 pages)
AA	Full accounts data made up to 1997-12-31 filed on: 22nd, October 1998	accounts	Free Download (14 pages)
AA	Full accounts data made up to 1997-12-31 filed on: 22nd, October 1998	accounts	Free Download (14 pages)
AA	Full accounts data made up to 1996-12-31 filed on: 3rd, November 1997	accounts	Free Download (16 pages)
AA	Full accounts data made up to 1996-12-31 filed on: 3rd, November 1997	accounts	Free Download (16 pages)
AA	Full accounts data made up to 1995-12-31 filed on: 24th, October 1996	accounts	Free Download (15 pages)
AA	Full accounts data made up to 1995-12-31 filed on: 24th, October 1996	accounts	Free Download (15 pages)
AA	Small company accounts for the period up to 1994-12-31 filed on: 7th, February 1996	accounts	Free Download (17 pages)
AA	Small company accounts for the period up to 1994-12-31 filed on: 7th, February 1996	accounts	Free Download (17 pages)
AA	Full accounts data made up to 1993-12-31 filed on: 15th, December 1994	accounts	Free Download
AA	Full accounts data made up to 1993-12-31 filed on: 15th, December 1994	accounts
AA	Full accounts data made up to 1992-12-31 filed on: 5th, November 1993	accounts
AA	Full accounts data made up to 1992-12-31 filed on: 5th, November 1993	accounts	Free Download
AA	Full group accounts made up to 1991-12-31 filed on: 24th, August 1992	accounts
AA	Full accounts data made up to 1991-12-31 filed on: 24th, August 1992	accounts
AA	Full group accounts made up to 1991-12-31 filed on: 24th, August 1992	accounts	Free Download
AA	Full accounts data made up to 1991-12-31 filed on: 24th, August 1992	accounts	Free Download
AA	Full group accounts made up to 1990-12-31 filed on: 13th, February 1992	accounts
AA	Full group accounts made up to 1990-12-31 filed on: 13th, February 1992	accounts	Free Download
AA	Full accounts data made up to 1989-12-31 filed on: 2nd, April 1991	accounts	Free Download
AA	Full accounts data made up to 1989-12-31 filed on: 2nd, April 1991	accounts
AA	Full accounts data made up to 1988-12-31 filed on: 20th, February 1990	accounts
AA	Full accounts data made up to 1988-12-31 filed on: 20th, February 1990	accounts	Free Download
AA	Full accounts data made up to 1987-12-31 filed on: 13th, October 1988	accounts
AA	Full accounts data made up to 1987-12-31 filed on: 13th, October 1988	accounts	Free Download
AA	Full accounts data made up to 1986-12-31 filed on: 4th, November 1987	accounts	Free Download
AA	Full accounts data made up to 1986-12-31 filed on: 4th, November 1987	accounts
AA	Full accounts data made up to 1985-12-31 filed on: 22nd, December 1986	accounts	Free Download
AA	Full accounts data made up to 1985-12-31 filed on: 22nd, December 1986	accounts

Flamco Flexcon Limited ST HELENS

Flamco Flexcon Limited Address / Contact

Company Information / Profile

Company staff

Sean B.

Koert M.

Jonathan M.

Ingmar V.

Frank B.

Marcel S.

Arend B.

Ian R.

Sean K.

Richard S.

Ronald S.

Val H.

Johannes V.

Paul G.

Gary M.

David W.

Joop R.

John B.

Cornelins N.

Pieter H.

Jonathan M.

People with significant control

Company filings

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