Menna Overview
Here’s a quick overview of THE FLAME GROUP LIMITED 👀 — a Mold, Flintshire based business that started in 2014.
THE FLAME GROUP LIMITED
- Company statusactive
- Company No09086270
- Age12 years 1 month Incorporated 16 June 2014
- Officers4
Address
Rhosesmor Industrial Estate, Rhosesmor, Mold, Flintshire, CH7 6PZ
THE FLAME GROUP LIMITED is an active company incorporated on 16 June 2014 and based in Mold, Flintshire. The company was registered 12 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)
64202 Activities of production holding companies
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
9 Months Ago on 03 Oct 2025
Accounts With Accounts Type Group
1 Year Ago on 24 Dec 2024
Confirmation Statement With No Updates
1 Year Ago on 27 Sep 2024
Accounts With Accounts Type Group
2 Years Ago on 12 Dec 2023
Confirmation Statement With Updates
2 Years Ago on 28 Sep 2023
Capital Cancellation Shares
3 Years Ago on 09 Feb 2023
Capital Return Purchase Own Shares
3 Years Ago on 09 Feb 2023
Mortgage Satisfy Charge Full
3 Years Ago on 28 Dec 2022
Mortgage Satisfy Charge Full
3 Years Ago on 28 Dec 2022
Accounts With Accounts Type Group
3 Years Ago on 01 Dec 2022
Confirmation Statement With Updates
3 Years Ago on 30 Sep 2022
Capital Cancellation Shares
4 Years Ago on 07 Mar 2022
Capital Return Purchase Own Shares
4 Years Ago on 07 Mar 2022
Accounts With Accounts Type Group
4 Years Ago on 08 Jan 2022
Confirmation Statement With Updates
4 Years Ago on 02 Nov 2021
Accounts With Accounts Type Group
5 Years Ago on 12 Jan 2021
Capital Cancellation Shares
5 Years Ago on 18 Nov 2020
Capital Return Purchase Own Shares
5 Years Ago on 18 Nov 2020
Notification Of A Person With Significant Control
5 Years Ago on 08 Oct 2020
Cessation Of A Person With Significant Control
5 Years Ago on 08 Oct 2020
Termination Director Company With Name Termination Date
5 Years Ago on 06 Oct 2020
Confirmation Statement With No Updates
5 Years Ago on 06 Oct 2020
Confirmation Statement With Updates
6 Years Ago on 27 Sep 2019
Accounts With Accounts Type Group
6 Years Ago on 23 Sep 2019
Termination Director Company With Name Termination Date
6 Years Ago on 12 Aug 2019
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| THOMAS, Patricia | secretary | 08 Jun 2016 | |
| KAMPS, Jan Johan | director | Oct 1951 | 26 Jun 2014 |
| THOMAS, Patricia | director | Dec 1970 | 14 Sept 2016 |
| VERSPRILLE, Cornelis Johannes | director | May 1980 | 10 Apr 2019 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Johanna Wijntje Versprille-Kamps | Dec 1982 | 30 Sept 2020 |
| Dutch Flame Onroerend Goed Bv | 06 Apr 2016 | |
| Mr Neil Rowland Popham | Feb 1950 | 06 Apr 2016 |
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THOMAS, Patricia, BLOIS, Timothy Michael, POPHAM, Neil Rowland are mutual persons.
THOMAS, Patricia, BLOIS, Timothy Michael, POPHAM, Neil Rowland are mutual persons.
THOMAS, Patricia, VERSPRILLE, Cornelis Johannes, BLOIS, Timothy Michael, POPHAM, Neil Rowland are mutual persons.
THOMAS, Patricia, BLOIS, Timothy Michael, POPHAM, Neil Rowland are mutual persons.
POPHAM, Neil Rowland are mutual persons.
POPHAM, Neil Rowland are mutual persons.
POPHAM, Neil Rowland are mutual persons.
POPHAM, Neil Rowland are mutual persons.
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BLOIS, Timothy Michael are mutual persons.
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Here’s a quick overview of THE FLAME GROUP LIMITED 👀 — a Mold, Flintshire based business that started in 2014.