Specflue started in year 1992 as Private Limited Company with registration number 02716331. The Specflue company has been functioning successfully for 32 years now and its status is active. The firm's office is based in Sudbury, at 8,curzon Road,. Postal code: CO10 2XW.
The firm has 3 directors, namely Michael B., Shaun G. and Richard H.. Of them, Richard H. has been with the company the longest, being appointed on 26 September 2016 and Michael B. and Shaun G. have been with the company for the least time - from 4 December 2023. 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.
This company operates within the CO10 2XW postal code. The company is dealing with transport and has been registered as such. Its registration number is OF0220999 . It is located at 8 Curzon Road, Sudbury with a total of 2 cars.
| Office Address | 8,curzon Road, |
| Office Address2 | Chilton Industrial Estate, |
| Town | Sudbury, |
| Post code | CO10 2XW |
| Country of origin | United Kingdom |
| Registration Number | 02716331 |
| Date of Incorporation | Wed, 20th May 1992 |
| Industry | Non-specialised wholesale trade |
| End of financial Year | 30th June |
| Company age | 32 years old |
| Account next due date | Sun, 31st Mar 2024 (24 days after) |
| Account last made up date | Thu, 30th Jun 2022 |
| Next confirmation statement due date | Mon, 3rd Jun 2024 (2024-06-03) |
| Last confirmation statement dated | Sat, 20th May 2023 |
Position: Director
Appointed: 04 December 2023
Position: Director
Appointed: 04 December 2023
Position: Director
Appointed: 26 September 2016
The list of persons with significant control who own or control the company includes 4 names. As we found, there is Schiedel Gmbh & Co.kg from Munchen 80995, Germany. The abovementioned PSC is categorised as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the PSC register is Shirley W. This PSC owns 25-50% shares. Moving on, there is Jeremy F., who also meets the Companies House requirements to be indexed as a person with significant control. This PSC owns 25-50% shares.
Schiedel Gmbh & Co.Kg
9 Lerchenstrasse, Munchen 80995, Germany
| Legal authority | Germany |
| Legal form | Limited Company |
| Country registered | Germany |
| Place registered | German Company Register |
| Registration number | Hra51609 |
| Notified on | 4 December 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Shirley W.
| Notified on | 6 April 2016 |
| Ceased on | 4 December 2023 |
| Nature of control: |
25-50% shares |
Jeremy F.
| Notified on | 6 April 2016 |
| Ceased on | 4 December 2023 |
| Nature of control: |
25-50% shares |
Janet F.
| Notified on | 6 April 2016 |
| Ceased on | 4 December 2023 |
| Nature of control: |
25-50% shares |
| 8 Curzon Road | |
|---|---|
| City | Sudbury |
| Post code | CO10 2XW |
| Vehicles | 2 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Group of companies' report and financial statements (accounts) made up to 2022/06/30 filed on: 13th, March 2023 |
accounts | Free Download (38 pages) |
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