KILN FLAME SYSTEMS ENTERPRISES LIMITED
Company is dissolved
General Information
NAME
KILN FLAME SYSTEMS ENTERPRISES LIMITED
COMPANY NUMBER
08187728
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
22/08/2012
(12 years and 3 months old)
WEBSITE
DICKINSON-DEES.COM
CONFIRMATION STATEMENT MADE UP TO
25/07/2022
ACCOUNTS MADE UP TO
31/12/2020
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PREVIOUS NAMES
22/08/2012
22/11/2012
CROSSCO (1293) LIMITED
BUCKINGHAMSHIRE
HP12 3HE
Telephone: 01494450539
TPS: No
Unit C Brow Business Centre
Copyground Lane
High Wycombe
Buckinghamshire
HP12 3HE
Telephone: 450539
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| KILN FLAME SYSTEMS ENTERPRISES LIMITED | Company is dissolved | View Report |
| KILN FLAME SYSTEMS LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 09/10/2023 | New Board Member Minna Marita Helppi (927481272) Appointed |
| 29/07/2022 | New Confirmation Statement filed |
| 29/11/2021 | Paul Cragg (928669379) has left the board |
Credit Risk Overview
Want to learn more about KILN FLAME SYSTEMS ENTERPRISES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about KILN FLAME SYSTEMS ENTERPRISES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about KILN FLAME SYSTEMS ENTERPRISES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Oct 1965 |
Resigned | Director |
Current: 3 Past: 282 |
View Report |
|
Born in Sep 1960 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
|
Born in Feb 1957 |
Resigned | Director |
Current: 3 Past: 36 |
View Report |
|
Born in May 1958 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
Born in Apr 1965 |
Resigned | Director |
Current: 0 Past: 23 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| KILN FLAME SYSTEMS ENTERPRISES LIMITED | Company is dissolved | View Report |
| KILN FLAME SYSTEMS LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 09/10/2023 | New Board Member Minna Marita Helppi (927481272) Appointed |
| 29/07/2022 | New Confirmation Statement filed |
| 29/11/2021 | Paul Cragg (928669379) has left the board |
| 29/11/2021 | New Company Secretary Reshma Gajjar (928988911) Appointed |
| 19/04/2021 | New Accounts filed |
| 17/11/2020 | Derek Brooks (925329860) has left the board |
| 13/10/2020 | New Board Member Yavuz Doganci (927485044) Appointed |
| 13/10/2020 | Mathias Noll (927486640) has left the board |
| 13/10/2020 | Yavuz Doganci (927486634) has left the board |
| 13/10/2020 | New Board Member Mathias Noll (927486633) Appointed |
| 09/10/2020 | New Board Member Minna Marita Helppi (927481272) Appointed |
| 09/10/2020 | Minna Marita Helppi (927481315) has left the board |
| 08/10/2020 | New Accounts filed |
| 05/10/2020 | New Board Member Mathias Noll (927486640) Appointed |
| 05/10/2020 | New Board Member Yavuz Doganci (927486634) Appointed |
| 02/10/2020 | Eeva-Liisa Virkkunen (925329972) has left the board |
| 02/10/2020 | Elisa Kristiina Erkkila (925329911) has left the board |
| 02/10/2020 | Derek Brooks (904136077) has left the board |
| 02/10/2020 | New Board Member Minna Marita Helppi (927481315) Appointed |
| 25/09/2020 | New Confirmation Statement filed |
| 23/08/2019 | New Confirmation Statement filed |
| 12/12/2018 | New Board Member Eeva-Liisa Virkkunen (925329972) Appointed |
| 12/12/2018 | New Board Member Derek Brooks (904136077) Appointed |
| 12/12/2018 | New Board Member Elisa Kristiina Erkkila (925329911) Appointed |
| 12/12/2018 | New Company Secretary Derek Brooks (925329860) Appointed |
| 12/12/2018 | Clifford John Rennie (906569843) has left the board |
| 12/12/2018 | Ian Dermot Shott (906080052) has left the board |
| 12/12/2018 | Richard Paul Manning (906569836) has left the board |
| 12/12/2018 | Paul Christopher Ryan (909951778) has left the board |
| 04/12/2018 | New Accounts filed |
| 29/08/2018 | New Confirmation Statement filed |
| 17/05/2018 | New Accounts filed |
| 26/08/2017 | New Annual Return filed |
| 30/04/2017 | New Accounts filed |
| 27/08/2016 | New Annual Return filed |
| 30/05/2016 | New Accounts filed |
| 03/09/2015 | New Board Member Clifford John Rennie (906569843) Appointed |
| 03/09/2015 | Cliff Rennie (917460138) has left the board |
| 28/08/2015 | New Annual Return filed |
| 10/06/2015 | New Accounts filed |
| 02/09/2014 | New Annual Return filed |
| 26/04/2014 | New Accounts filed |
| 13/09/2013 | New Annual Return filed |
| 28/12/2012 | New Board Member Ian Dermot Shott (906080052) Appointed |
| 28/12/2012 | New Board Member Cliff Rennie (917460138) Appointed |
| 28/12/2012 | New Board Member Paul Christopher Ryan (909951778) Appointed |
| 28/12/2012 | New Board Member Richard Paul Manning (906569836) Appointed |
| 06/12/2012 | Change in Reg. Office |
| 05/12/2012 | Sean Torquil Nicolson (914192571) has left the board |
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