Flamepro Limited in Rossway Estate, Rossway BERKHAMSTED

Flamepro Limited BERKHAMSTED

Flamepro started in year 1998 as Private Limited Company with registration number 03683007. The Flamepro company has been functioning successfully for 26 years now and its status is active. The firm's office is based in Berkhamsted at Corus House Traditional Barn. Postal code: HP4 3TZ.

Currently there are 2 directors in the the firm, namely Khurram M. and Andrew K.. In addition one secretary - Khurram M. - is with the company. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Flamepro Limited Address / Contact

Office Address	Corus House Traditional Barn
Office Address2	Rossway Estate, Rossway
Town	Berkhamsted
Post code	HP4 3TZ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03683007
Date of Incorporation	Mon, 14th Dec 1998
Industry	Hotels and similar accommodation
End of financial Year	30th June
Company age	26 years old
Account next due date	Sun, 31st Mar 2024 (53 days after)
Account last made up date	Thu, 30th Jun 2022
Next confirmation statement due date	Thu, 25th Jan 2024 (2024-01-25)
Last confirmation statement dated	Wed, 11th Jan 2023

Company staff

Khurram M.

Position: Director

Appointed: 28 August 2018

Andrew K.

Position: Director

Appointed: 28 August 2018

Khurram M.

Position: Secretary

Appointed: 04 June 2013

Choung C.

Position: Director

Appointed: 25 August 2021

Resigned: 21 May 2022

David W.

Position: Director

Appointed: 18 February 2020

Resigned: 25 August 2021

Yet L.

Position: Director

Appointed: 28 August 2018

Resigned: 18 February 2020

Kwan N.

Position: Director

Appointed: 03 August 2016

Resigned: 29 August 2018

Nyen W.

Position: Director

Appointed: 03 September 2013

Resigned: 29 August 2018

Andrew C.

Position: Director

Appointed: 04 June 2013

Resigned: 03 August 2016

Hung O.

Position: Director

Appointed: 11 September 2012

Resigned: 03 September 2013

David W.

Position: Director

Appointed: 01 February 2009

Resigned: 30 September 2013

Andrew C.

Position: Secretary

Appointed: 15 March 2007

Resigned: 04 June 2013

Kim T.

Position: Director

Appointed: 02 March 2007

Resigned: 11 September 2012

Magdalene T.

Position: Secretary

Appointed: 06 March 2006

Resigned: 15 March 2007

Paul P.

Position: Director

Appointed: 18 June 2004

Resigned: 06 March 2006

Magdalene T.

Position: Director

Appointed: 18 June 2004

Resigned: 15 March 2007

Yet L.

Position: Director

Appointed: 12 April 2002

Resigned: 18 January 2007

Paul P.

Position: Secretary

Appointed: 02 October 2000

Resigned: 06 March 2006

Ann M.

Position: Secretary

Appointed: 15 September 2000

Resigned: 02 October 2000

Gerd K.

Position: Director

Appointed: 15 September 2000

Resigned: 02 February 2009

Charles H.

Position: Director

Appointed: 19 November 1999

Resigned: 12 April 2002

James S.

Position: Secretary

Appointed: 30 July 1999

Resigned: 15 September 2000

James S.

Position: Director

Appointed: 30 December 1998

Resigned: 15 September 2000

Nicholas C.

Position: Director

Appointed: 30 December 1998

Resigned: 19 November 1999

Elaine S.

Position: Secretary

Appointed: 30 December 1998

Resigned: 30 July 1999

Hallmark Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 14 December 1998

Resigned: 30 December 1998

Hallmark Registrars Limited

Position: Nominee Director

Appointed: 14 December 1998

Resigned: 30 December 1998

People with significant control

The register of PSCs who own or control the company consists of 2 names. As we identified, there is Malayan United Industries from Kuala Lumpur, Malaysia. The abovementioned PSC is categorised as "a plc" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares. The second one in the PSC register is Corus Hotels Limited that entered Berkhamsted, United Kingdom as the address. This PSC has a legal form of "a company", owns 75,01-100% shares. This PSC owns 75,01-100% shares.

Malayan United Industries

Legal authority	Malaysia
Legal form	Plc
Country registered	Malaysia
Place registered	Malaysia
Registration number	3809w
Notified on	17 December 2020
Nature of control:	75,01-100% shares

Corus Hotels Limited

Corus House Rossway Park, Rossway, Berkhamsted, Herts, HP4 3TZ, United Kingdom

Legal authority	England
Legal form	Company
Country registered	Uk
Place registered	England
Registration number	171238
Notified on	6 April 2016
Ceased on	17 December 2020
Nature of control:	75,01-100% shares

Company filings

Filing category

Type		Category	Free download
AA	Small-sized company accounts made up to 2023/06/30 filed on: 9th, November 2023	accounts	Free Download (11 pages)

Type		Category	Free download
AA	Small-sized company accounts made up to 2023/06/30 filed on: 9th, November 2023	accounts	Free Download (11 pages)
AA	Small-sized company accounts made up to 2022/06/30 filed on: 21st, October 2022	accounts	Free Download (10 pages)
AA	Small-sized company accounts made up to 2021/06/30 filed on: 26th, October 2021	accounts	Free Download (13 pages)
AA	Small-sized company accounts made up to 2020/06/30 filed on: 26th, March 2021	accounts	Free Download (22 pages)
AA	Full accounts for the period ending 2019/06/30 filed on: 12th, June 2020	accounts	Free Download (24 pages)
AA	Small-sized company accounts made up to 2018/06/30 filed on: 5th, February 2019	accounts	Free Download (20 pages)
AA	Small-sized company accounts made up to 2017/06/30 filed on: 9th, April 2018	accounts	Free Download (16 pages)
AA	Small-sized company accounts made up to 2016/06/30 filed on: 7th, April 2017	accounts	Free Download (17 pages)
AR01	Annual return drawn up to 2015/12/14 with full list of members filed on: 14th, December 2015	annual return	Free Download (5 pages)
SH01	1000.00 GBP is the capital in company's statement on 2015/12/14	capital
AA01	Accounting period extended to 2016/06/30. Originally it was 2015/12/31 filed on: 7th, December 2015	accounts	Free Download (1 page)
AA	Full accounts for the period ending 2014/12/31 filed on: 9th, October 2015	accounts	Free Download (16 pages)
AR01	Annual return drawn up to 2014/12/14 with full list of members filed on: 7th, January 2015	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 2013/12/31 filed on: 9th, October 2014	accounts	Free Download (17 pages)
AR01	Annual return drawn up to 2013/12/14 with full list of members filed on: 31st, December 2013	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 2012/12/31 filed on: 7th, October 2013	accounts	Free Download (17 pages)
AR01	Annual return drawn up to 2012/12/14 with full list of members filed on: 11th, January 2013	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 2011/12/31 filed on: 5th, September 2012	accounts	Free Download (17 pages)
AR01	Annual return drawn up to 2011/12/14 with full list of members filed on: 10th, January 2012	annual return	Free Download (3 pages)
AA	Full accounts for the period ending 2010/12/31 filed on: 5th, October 2011	accounts	Free Download (16 pages)
AR01	Annual return drawn up to 2010/12/14 with full list of members filed on: 28th, January 2011	annual return	Free Download (3 pages)
AA	Full accounts for the period ending 2009/12/31 filed on: 5th, October 2010	accounts	Free Download (14 pages)
AR01	Annual return drawn up to 2009/12/14 with full list of members filed on: 26th, January 2010	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 2008/12/31 filed on: 5th, November 2009	accounts	Free Download (15 pages)
363a	Annual return up to 2009/01/07 with shareholders record filed on: 7th, January 2009	annual return	Free Download (3 pages)
AA	Full accounts for the period ending 2007/12/31 filed on: 2nd, November 2008	accounts	Free Download (16 pages)
363a	Annual return up to 2008/01/15 with shareholders record filed on: 15th, January 2008	annual return	Free Download (2 pages)
363a	Annual return up to 2008/01/15 with shareholders record filed on: 15th, January 2008	annual return	Free Download (2 pages)
AA	Full accounts for the period ending 2006/12/31 filed on: 2nd, November 2007	accounts	Free Download (17 pages)
AA	Full accounts for the period ending 2006/12/31 filed on: 2nd, November 2007	accounts	Free Download (17 pages)
363a	Annual return up to 2006/12/14 with shareholders record filed on: 14th, December 2006	annual return	Free Download (3 pages)
363a	Annual return up to 2006/12/14 with shareholders record filed on: 14th, December 2006	annual return	Free Download (3 pages)
AA	Full accounts for the period ending 2005/12/31 filed on: 2nd, November 2006	accounts	Free Download (16 pages)
AA	Full accounts for the period ending 2005/12/31 filed on: 2nd, November 2006	accounts	Free Download (16 pages)
363s	Annual return up to 2006/02/03 with shareholders record filed on: 3rd, February 2006	annual return	Free Download (8 pages)
363s	Annual return up to 2006/02/03 with shareholders record filed on: 3rd, February 2006	annual return	Free Download (8 pages)
AA	Full accounts for the period ending 2004/12/31 filed on: 3rd, November 2005	accounts	Free Download (16 pages)
AA	Full accounts for the period ending 2004/12/31 filed on: 3rd, November 2005	accounts	Free Download (16 pages)
363s	Annual return up to 2004/12/29 with shareholders record filed on: 29th, December 2004	annual return	Free Download (8 pages)
363s	Annual return up to 2004/12/29 with shareholders record filed on: 29th, December 2004	annual return	Free Download (8 pages)
AA	Full accounts for the period ending 2003/12/31 filed on: 2nd, November 2004	accounts	Free Download (16 pages)
AA	Full accounts for the period ending 2003/12/31 filed on: 2nd, November 2004	accounts	Free Download (16 pages)
363s	Annual return up to 2004/01/16 with shareholders record filed on: 16th, January 2004	annual return	Free Download (7 pages)
363s	Annual return up to 2004/01/16 with shareholders record filed on: 16th, January 2004	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 2002/12/31 filed on: 22nd, August 2003	accounts	Free Download (16 pages)
AA	Full accounts for the period ending 2002/12/31 filed on: 22nd, August 2003	accounts	Free Download (16 pages)
363s	Annual return up to 2002/12/19 with shareholders record filed on: 19th, December 2002	annual return	Free Download (7 pages)
363s	Annual return up to 2002/12/19 with shareholders record filed on: 19th, December 2002	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 2001/12/31 filed on: 9th, September 2002	accounts	Free Download (14 pages)
AA	Full accounts for the period ending 2001/12/31 filed on: 9th, September 2002	accounts	Free Download (14 pages)
363s	Annual return up to 2002/01/11 with shareholders record filed on: 11th, January 2002	annual return	Free Download (6 pages)
363s	Annual return up to 2002/01/11 with shareholders record filed on: 11th, January 2002	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 2000/12/31 filed on: 30th, August 2001	accounts	Free Download (14 pages)
AA	Full accounts for the period ending 2000/12/31 filed on: 30th, August 2001	accounts	Free Download (14 pages)
363s	Annual return up to 2001/02/09 with shareholders record filed on: 9th, February 2001	annual return	Free Download (6 pages)
363s	Annual return up to 2001/02/09 with shareholders record filed on: 9th, February 2001	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 1999/12/31 filed on: 1st, December 2000	accounts	Free Download (14 pages)
AA	Full accounts for the period ending 1999/12/31 filed on: 1st, December 2000	accounts	Free Download (14 pages)
363s	Annual return up to 1999/12/30 with shareholders record filed on: 30th, December 1999	annual return	Free Download (6 pages)
363s	Annual return up to 1999/12/30 with shareholders record filed on: 30th, December 1999	annual return	Free Download (6 pages)

Flamepro Limited BERKHAMSTED

Flamepro Limited Address / Contact

Company Information / Profile

Company staff

Khurram M.

Andrew K.

Khurram M.

Choung C.

David W.

Yet L.

Kwan N.

Nyen W.

Andrew C.

Hung O.

David W.

Andrew C.

Kim T.

Magdalene T.

Paul P.

Magdalene T.

Yet L.

Paul P.

Ann M.

Gerd K.

Charles H.

James S.

James S.

Nicholas C.

Elaine S.

Hallmark Secretaries Limited

Hallmark Registrars Limited

People with significant control

Company filings

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