Menna Overview
Here’s a quick overview of A1 SHEET METAL FLUES LIMITED 👀 — a Near Newark, Notts based business that started in 1976.
A1 SHEET METAL FLUES LIMITED
- Company statusactive
- Company No01260404
- Age50 years 2 months Incorporated 26 May 1976
- Officers4
Address
Maun Way, Boughton Industrial Estate, Near Newark, Notts, NG22 9ZD
A1 SHEET METAL FLUES LIMITED is an active company incorporated on 26 May 1976 and based in Near Newark, Notts. The company was registered 50 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
24100 Manufacture of basic iron and steel and of ferro-alloys
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With Updates
1 Year Ago on 04 Feb 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 27 Sep 2024
Memorandum Articles
2 Years Ago on 21 Feb 2024
Appoint Person Secretary Company With Name Date
2 Years Ago on 24 Jan 2024
Confirmation Statement With Updates
2 Years Ago on 19 Jan 2024
Notification Of A Person With Significant Control
2 Years Ago on 19 Jan 2024
Cessation Of A Person With Significant Control
2 Years Ago on 19 Jan 2024
Cessation Of A Person With Significant Control
2 Years Ago on 19 Jan 2024
Termination Secretary Company With Name Termination Date
2 Years Ago on 19 Jan 2024
Appoint Person Director Company With Name Date
2 Years Ago on 19 Jan 2024
Appoint Person Director Company With Name Date
2 Years Ago on 19 Jan 2024
Termination Director Company With Name Termination Date
2 Years Ago on 19 Jan 2024
Resolution
2 Years Ago on 15 Jan 2024
Change To A Person With Significant Control
2 Years Ago on 19 Dec 2023
Change To A Person With Significant Control
2 Years Ago on 19 Dec 2023
Confirmation Statement With Updates
2 Years Ago on 27 Nov 2023
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 12 Sep 2023
Mortgage Create With Deed With Charge Number Charge Creation Date
3 Years Ago on 15 Dec 2022
Mortgage Create With Deed With Charge Number Charge Creation Date
3 Years Ago on 14 Dec 2022
Confirmation Statement With Updates
3 Years Ago on 05 Dec 2022
Accounts With Accounts Type Full
3 Years Ago on 01 Sep 2022
Change To A Person With Significant Control
4 Years Ago on 22 Dec 2021
Cessation Of A Person With Significant Control
4 Years Ago on 22 Dec 2021
Confirmation Statement With Updates
4 Years Ago on 01 Dec 2021
Termination Director Company With Name Termination Date
4 Years Ago on 30 Nov 2021
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| HAMNETT, John Edward, Mr. | secretary | 22 Dec 2023 | |
| COTI TUNDO, Roberto | director | Feb 1969 | 22 Dec 2023 |
| HAMNETT, John Edward, Mr. | director | Jun 1971 | 17 May 2013 |
| PIROTTA, Alberto | director | Dec 1967 | 22 Dec 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Expo Inox Spa | 22 Dec 2023 | |
| Mr John Edward Hamnett | Jun 1971 | 06 Apr 2016 |
| Janice Susan Moir | Aug 1953 | 06 Apr 2016 |
| Mr Keith Colin Moir | May 1942 | 06 Apr 2016 |
| Mrs Tracy-Jane Duncan-Moir | Dec 1971 | 06 Apr 2016 |
Related Companies
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HAMNETT, John Edward, Mr. are mutual persons.
BILBIE, Anthony Phillip, MOIR, Keith Colin are mutual persons.
BUSINESS GLU LIMITED
DUNCAN-MOIR, Tracy-Jane are mutual persons.
Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
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Here’s a quick overview of A1 SHEET METAL FLUES LIMITED 👀 — a Near Newark, Notts based business that started in 1976.