The Flame Group Limited
09086270
Some Concerns
No risk factors detected.
Details
Previously known as
Compliance
Last accounts
31/03/2025
group
Next accounts due
31/12/2026
Confirmation statement
Last: 22/09/2025
Due 06/10/2026
Industry
Officers
secretary · Since 08/06/2016
Former
director · Resigned 31/07/2019
director · Resigned 30/09/2020
Persons with Significant Control
Johanna Wijntje Versprille-Kamps
Dutch · Netherlands · Age 43
Rhosesmor Industrial Estate, Rhosesmor, Mold, CH7 6PZ
Notified 30/09/2020
Former PSCs
Mr Neil Rowland Popham
Ceased 22/09/2016
Dutch Flame Onroerend Goed Bv
Ceased 30/09/2020
Charges0 outstanding
PNC BUSINESS CREDIT A TRADING STYLE OF PNC FINANCIAL SERVICES UK LTD
PNC BUSINESS CREDIT A TRADING STYLE OF PNC FINANCIAL SERVICES UK LTD
Change History
Active
Private Limited Company
RHOSESMOR INDUSTRIAL ESTATE
MOLD
Filing History63 filings
accounts with accounts type group
confirmation statement with no updates
accounts with accounts type group
confirmation statement with no updates
accounts with accounts type group
confirmation statement with updates
capital cancellation shares
capital return purchase own shares
mortgage satisfy charge full
mortgage satisfy charge full
accounts with accounts type group
confirmation statement with updates
capital cancellation shares
capital return purchase own shares
accounts with accounts type group
confirmation statement with updates
accounts with accounts type group
capital cancellation shares
capital return purchase own shares
notification of a person with significant control
cessation of a person with significant control
termination director company with name termination date
confirmation statement with no updates
confirmation statement with updates
accounts with accounts type group
termination director company with name termination date
appoint person director company with name date
capital cancellation shares
capital return purchase own shares
accounts with accounts type group
confirmation statement with no updates
accounts with accounts type group
confirmation statement with updates
cessation of a person with significant control
capital cancellation shares
capital return purchase own shares
notification of a person with significant control
notification of a person with significant control
confirmation statement with updates
change of name notice
resolution
capital cancellation shares
capital cancellation shares
accounts with accounts type group
capital variation of rights attached to shares
capital name of class of shares
resolution
resolution
capital return purchase own shares
capital return purchase own shares
appoint person director company with name date
appoint person director company with name date
annual return company with made up date full list shareholders
appoint person secretary company with name date
mortgage create with deed with charge number charge creation date
accounts with accounts type group
change account reference date company previous shortened
annual return company with made up date full list shareholders
resolution
capital allotment shares
appoint person director company with name date
mortgage create with deed with charge number charge creation date
incorporation company