Company information:
Flametex Fillings Limited (No: 00609342)
Address: CANAL ROAD INDUSTRIAL EST,, TROWBRIDGE, WILTSHIRE, BA14 8RQ
Status: Active
Incorporated: 08-Aug-1958
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 07-Apr-2024
Industry Class: 74990 - Non-trading company
Current Director: TEAN ELIZABETH DALLAWAY ( DOB: Oct-1967 From: Mar-2004 )
Current Director: ANTONIO LISANTI ( DOB: Dec-1957 From: Apr-2002 )
Current Director: ANTONIO LISANTI ( DOB: Dec-1957 From: Apr-2002 )
Current Secretary: TEAN ELIZABETH DALLAWAY ( From: Dec-2014 )
Resigned Director: ANDREW JOHN ROSE ALSOP ( DOB: Jun-1957 From: Sep-1995 To: Mar-2004 )
Resigned Director: DEREK BAXBY ( DOB: Nov-1930 From: Oct-1993 To: Nov-1995 )
Resigned Director: MICHAEL LEONARD COPPEL ( DOB: Oct-1931 From: Jun-1992 To: Apr-1994 )
Resigned Director: JOHN FREDERICK FAULKS ( DOB: Feb-1950 From: Apr-1997 To: Feb-2002 )
Resigned Director: WILLIAM JEFFREY LEWIS ( DOB: Apr-1933 From: Jun-1992 To: May-1996 )
Resigned Director: BRIAN MALCOLM NETLEY ( DOB: Mar-1936 From: Jun-1992 To: Oct-1993 )
Resigned Director: JOHN EDWARD PIERCE ( DOB: Aug-1943 From: May-1993 To: Aug-1997 )
Resigned Director: JOHN GRAHAM WARRINER YATES ( DOB: Jul-1915 From: Jun-1992 To: Apr-1995 )
Resigned Director: STEPHEN GRAHAM WARRINER YATES ( DOB: Jul-1954 From: Aug-2001 To: Jul-2002 )
Resigned Director: PETER RICHARD ZIEMNIAK ( DOB: Mar-1953 From: Aug-1997 To: Aug-2001 )
Resigned Secretary: DEREK BAXBY ( DOB: Nov-1930 From: Jun-1992 To: Oct-1993 )
Resigned Secretary: SUZANNE MARY EMILY FIELDER ( DOB: May-1949 From: Oct-1993 To: Dec-2014 )
Persons of Significant Control:
Mr Andrew Stewart Perloff, Trowbridge, Wiltshire, BA14 8RQ: Ownership of shares – More than 50% but less than 75% (Notified: 2017-04-06)