Company information:
Flamepro Limited (No: 03683007)
Address: CORUS HOUSE TRADITIONAL BARN, ROSSWAY ESTATE, ROSSWAY, BERKHAMSTED, HP4 3TZ, ENGLAND
Status: Active
Incorporated: 14-Dec-1998
Accounts Next Due: 31-Mar-2025
Next Confirmation Statement Due: 25-Jan-2025
Industry Class: 55100 - Hotels and similar accommodation
Current Director: ANDREW KHOO ( DOB: Sep-1972 From: Aug-2018 )
Current Director: YET KING LOY ( DOB: Apr-1946 From: Aug-2018 )
Current Director: KHURRAM MOHMAND ( DOB: Oct-1972 From: Aug-2018 )
Current Secretary: KHURRAM MOHMAND ( From: Jun-2013 )
Resigned Director: CHOUNG YAU CHAN ( DOB: Jul-1962 From: Aug-2021 To: May-2022 )
Resigned Director: ANDREW CLAYTON ( DOB: Sep-1965 From: Jun-2013 To: Aug-2016 )
Resigned Director: NICHOLAS DAVID TOWNSEND CRAWLEY ( DOB: Dec-1954 From: Dec-1998 To: Nov-1999 )
Resigned Director: HALLMARK REGISTRARS LIMITED ( From: Dec-1998 To: Dec-1998 )
Resigned Director: CHARLES RICHARD HOLMES ( DOB: May-1951 From: Nov-1999 To: Apr-2002 )
Resigned Director: GERD PETER KIRSCHNER ( DOB: Jun-1946 From: Sep-2000 To: Feb-2009 )
Resigned Director: YET KING LOY ( DOB: Apr-1946 From: Apr-2002 To: Jan-2007 )
Resigned Director: KWAN CHEONG NG ( DOB: Jul-1948 From: Aug-2016 To: Aug-2018 )
Resigned Director: HUNG MING ONG ( DOB: Apr-1957 From: Sep-2012 To: Sep-2013 )
Resigned Director: PAUL VIJAYASINGAM PILLAY ( DOB: Nov-1947 From: Jun-2004 To: Mar-2006 )
Resigned Director: JAMES PATRICK STOKES ( DOB: May-1950 From: Dec-1998 To: Sep-2000 )
Resigned Director: MAGDALENE SIOK LENG TAN ( DOB: Jul-1961 From: Jun-2004 To: Mar-2007 )
Resigned Director: KIM SIW TANG ( DOB: Jan-1944 From: Mar-2007 To: Sep-2012 )
Resigned Director: DAVID MICHAEL WESTERBY ( DOB: Aug-1959 From: Feb-2009 To: Sep-2013 )
Resigned Director: DAVID MICHAEL WESTERBY ( DOB: Aug-1959 From: Feb-2020 To: Aug-2021 )
Resigned Director: NYEN FAAT WONG ( DOB: Sep-1957 From: Sep-2013 To: Aug-2018 )
Resigned Secretary: ANDREW CLAYTON ( DOB: Sep-1965 From: Mar-2007 To: Jun-2013 )
Resigned Secretary: HALLMARK SECRETARIES LIMITED ( From: Dec-1998 To: Dec-1998 )
Resigned Secretary: ANN ELIZABETH MANTZ ( DOB: Mar-1952 From: Sep-2000 To: Oct-2000 )
Resigned Secretary: PAUL VIJAYASINGAM PILLAY ( DOB: Nov-1947 From: Oct-2000 To: Mar-2006 )
Resigned Secretary: ELAINE ANNE JOYCE SMART ( DOB: May-1966 From: Dec-1998 To: Jul-1999 )
Resigned Secretary: JAMES PATRICK STOKES ( DOB: May-1950 From: Jul-1999 To: Sep-2000 )
Resigned Secretary: MAGDALENE SIOK LENG TAN ( DOB: Jul-1961 From: Mar-2006 To: Mar-2007 )
Persons of Significant Control:
Corus Hotels Limited, Corus House Rossway Park, Rossway, Berkhamsted, Herts, HP4 3TZ, United Kingdom: Ownership of shares – 75% or more as a member of a firm (Notified: 2016-04-06, Ceased: 2020-12-17)
Malayan United Industries, Kuala Lumpur, 50450, Malaysia: Ownership of shares – 75% or more (Notified: 2020-12-17)