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The Flame Group Limited MOLD

Founded in 2014, The Flame Group, classified under reg no. 09086270 is an active company. Currently registered at Rhosesmor Industrial Estate CH7 6PZ, Mold the company has been in the business for 10 years. Its financial year was closed on Sun, 31st Mar and its latest financial statement was filed on March 31, 2022. Since March 22, 2017 The Flame Group Limited is no longer carrying the name Shoo 786aa.

At present there are 3 directors in the the company, namely Cornelis V., Patricia T. and Jan K.. In addition one secretary - Patricia T. - is with the firm. As of 15 May 2024, there were 2 ex directors - Timothy B., Neil P. and others listed below. There were no ex secretaries.

The Flame Group Limited Address / Contact

Office Address Rhosesmor Industrial Estate
Office Address2 Rhosesmor
Town Mold
Post code CH7 6PZ
Country of origin United Kingdom

Company Information / Profile

Registration Number 09086270
Date of Incorporation Mon, 16th Jun 2014
Industry Activities of production holding companies
End of financial Year 31st March
Company age 10 years old
Account next due date Sun, 31st Dec 2023 (136 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Sun, 6th Oct 2024 (2024-10-06)
Last confirmation statement dated Fri, 22nd Sep 2023

Company staff

Cornelis V.

Position: Director

Appointed: 10 April 2019

Patricia T.

Position: Director

Appointed: 14 September 2016

Patricia T.

Position: Secretary

Appointed: 08 June 2016

Jan K.

Position: Director

Appointed: 26 June 2014

Timothy B.

Position: Director

Appointed: 21 October 2016

Resigned: 31 July 2019

Neil P.

Position: Director

Appointed: 16 June 2014

Resigned: 30 September 2020

People with significant control

The list of PSCs who own or have control over the company is made up of 3 names. As we established, there is Johanna V. This PSC and has 25-50% shares. The second entity in the persons with significant control register is Dutch Flame Onroerend Goed Bv that entered 3899 Ak Zeewolde, Netherlands as the official address. This PSC has a legal form of "a limited company", owns 25-50% shares. This PSC owns 25-50% shares. Then there is Neil P., who also meets the Companies House criteria to be listed as a person with significant control. This PSC has significiant influence or control over the company,.

Johanna V.

Notified on 30 September 2020
Nature of control: 25-50% shares

Dutch Flame Onroerend Goed Bv

Productieweg 1 3899 Ak Zeewolde, 3899 Ak Zeewolde, Netherlands

Legal authority Company Law
Legal form Limited Company
Notified on 6 April 2016
Ceased on 30 September 2020
Nature of control: 25-50% shares

Neil P.

Notified on 6 April 2016
Ceased on 22 September 2016
Nature of control: significiant influence or control

Company previous names

Shoo 786aa March 22, 2017

Company filings

Filing category
Accounts Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Group of companies' accounts made up to March 31, 2023
filed on: 12th, December 2023 		Free Download (40 pages)

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