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Shoo 786aa Limited

05608445

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Rhosesmor Industrial Estate, Rhosesmor, Mold, CH7 6PZ
Incorporated 01/11/2005

Previously known as

The Flame Group Limited · until 22/03/2017
M&R 997 Limited · until 20/04/2006

Compliance

Last accounts

31/03/2025

full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 01/11/2025

Due 15/11/2026

On track

Industry

32990
Other manufacturing

Officers

Jan Johan Kamps

director · Since 27/03/2006

DIRECTOR

DUTCH · NETHERLANDS · Age 74

Also on 2 other boards

Miss Patricia Thomas

director · Since 30/09/2020

DIRECTOR

BRITISH · UNITED KINGDOM · Age 55

Also on 4 other boards

Jan Johan Kamps

director · Since 27/03/2006

Dutch · Netherlands · Age 74

Patricia Thomas

director · Since 30/09/2020

British · United Kingdom · Age 55

Former

Timothy Michael Blois

director · Resigned 31/07/2019

Neil Rowland Popham

director · Resigned 30/09/2020

Persons with Significant Control

The Flame Group Ltd

Significant control

Rhosesmor Ind Estate, Rhosesmor Industrial Estate, Mold, CH7 6PZ

Reg: 09086270 · Companies House · Limited Company

Notified 06/04/2016

Charges0 outstanding

Charge
satisfied

PNC BUSINESS CREDIT A TRADING STYLE OF PNC FINANCIAL SERVICES UK LTD

Created 23/05/2016Registered 02/06/2016
Charge
satisfied

PNC BUSINESS CREDIT A TRADING STYLE OF PNC FINANCIAL SERVICES UK LTD

Created 04/07/2014Registered 09/07/2014
charge
satisfied

ANDREW PRICE

Created 21/09/2012Registered 09/10/2012
charge
satisfied

PNC BUSINESS CREDIT A TRADING STYLE OF PNC FINANCIAL SERVICES UK LTD

Created 21/09/2012Registered 04/10/2012
charge
satisfied

KBC BUSINESS CAPITAL A DIVISION OF KBC BANK NV

Created 30/04/2009Registered 19/05/2009

Change History

statusactive
2026-06-16

Active

typeltd
2026-06-16

Private Limited Company

address line1Rhosesmor Industrial Estate
2026-06-16

RHOSESMOR INDUSTRIAL ESTATE

post townMold
2026-06-16

MOLD