About

Registered Number: 01628915
Date of Incorporation: 15/04/1982 (36 years and 2 months ago)
Company Status: Active
Registered Address: Tatbank Road, Oldbury, West Midlands, B69 4NP

 

Having been setup in 1982, Flameproof Electrical Enclosures Ltd has its registered office in West Midlands, it has a status of "Active". There are 6 directors listed as Hooper, Gillian May, Hooper, Gillian May, Hooper, Royston Wesley, Singh, Kalwant, Pedley, Malcolm Arthur, Hopley, Mark Edward for the organisation. We do not know the number of employees at the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HOOPER, Gillian May 09 July 1991 - 1
HOOPER, Royston Wesley N/A - 1
SINGH, Kalwant 01 March 2008 - 1
HOPLEY, Mark Edward N/A 09 August 2006 1
Secretary Name Appointed Resigned Total Appointments
HOOPER, Gillian May 02 July 2010 - 1
PEDLEY, Malcolm Arthur N/A 02 July 2010 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Royston Wesley Hooper/
1944-09
Individual person with significant control British/
England
  • Ownership of shares - above 75%

Filing History

Document Type Date
AA - Annual Accounts 28 November 2017
CS01 - N/A 09 November 2017
AA - Annual Accounts 11 November 2016
CS01 - N/A 08 November 2016
MR04 - N/A 23 December 2015
AA - Annual Accounts 17 November 2015
AR01 - Annual Return 16 November 2015
AA - Annual Accounts 26 November 2014
AR01 - Annual Return 17 October 2014
CH01 - Change of particulars for director 16 May 2014
CH01 - Change of particulars for director 15 May 2014
CH03 - Change of particulars for secretary 15 May 2014
CH01 - Change of particulars for director 14 May 2014
CH03 - Change of particulars for secretary 14 May 2014
CH01 - Change of particulars for director 14 May 2014
AA - Annual Accounts 28 November 2013
AR01 - Annual Return 14 November 2013
AR01 - Annual Return 07 November 2012
AA - Annual Accounts 05 October 2012
AA - Annual Accounts 04 November 2011
AR01 - Annual Return 25 October 2011
AR01 - Annual Return 09 November 2010
CH01 - Change of particulars for director 09 November 2010
CH01 - Change of particulars for director 09 November 2010
AP03 - Appointment of secretary 13 July 2010
TM02 - Termination of appointment of secretary 13 July 2010
AA - Annual Accounts 27 May 2010
AR01 - Annual Return 16 December 2009
AA - Annual Accounts 26 August 2009
363a - Annual Return 12 November 2008
288a - Notice of appointment of directors or secretaries 12 November 2008
AA - Annual Accounts 03 July 2008
AA - Annual Accounts 11 December 2007
363a - Annual Return 06 December 2007
363s - Annual Return 23 January 2007
AA - Annual Accounts 02 January 2007
169 - Return by a company purchasing its own shares 19 December 2006
287 - Change in situation or address of Registered Office 21 September 2006
288b - Notice of resignation of directors or secretaries 18 August 2006
395 - Particulars of a mortgage or charge 06 May 2006
363a - Annual Return 31 October 2005
AA - Annual Accounts 26 July 2005
363s - Annual Return 24 November 2004
AA - Annual Accounts 30 July 2004
363s - Annual Return 06 November 2003
AA - Annual Accounts 12 June 2003
AA - Annual Accounts 02 November 2002
363s - Annual Return 24 October 2002
363s - Annual Return 24 October 2001
AA - Annual Accounts 04 May 2001
363s - Annual Return 05 December 2000
AA - Annual Accounts 06 July 2000
363s - Annual Return 25 October 1999
AA - Annual Accounts 21 July 1999
363s - Annual Return 23 October 1998
AA - Annual Accounts 12 June 1998
363s - Annual Return 23 October 1997
AA - Annual Accounts 26 August 1997
363s - Annual Return 22 October 1996
AA - Annual Accounts 24 September 1996
363s - Annual Return 24 October 1995
AA - Annual Accounts 05 July 1995
363s - Annual Return 20 October 1994
AA - Annual Accounts 08 August 1994
363s - Annual Return 01 November 1993
AA - Annual Accounts 19 July 1993
363s - Annual Return 27 October 1992
AA - Annual Accounts 25 August 1992
363a - Annual Return 23 October 1991
AA - Annual Accounts 10 October 1991
288 - N/A 17 September 1991
AA - Annual Accounts 25 October 1990
363 - Annual Return 25 October 1990
AA - Annual Accounts 07 November 1989
363 - Annual Return 07 November 1989
AA - Annual Accounts 01 November 1988
363 - Annual Return 01 November 1988
AA - Annual Accounts 28 October 1987
363 - Annual Return 28 October 1987
AA - Annual Accounts 03 December 1986
363 - Annual Return 03 December 1986
NEWINC - New incorporation documents 15 April 1982

Mortgages & Charges

Description Date Status Charge by
Fixed and floating charge 02 May 2006 Outstanding

N/A

Debenture 03 October 1984 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.