About

Registered Number: 01628915
Date of Incorporation: 15/04/1982 (36 years and 5 months ago)
Company Status: Active
Registered Address: Tatbank Road, Oldbury, West Midlands, B69 4NP

 

Founded in 1982, Flameproof Electrical Enclosures Ltd are based in West Midlands. There are 4 directors listed as Hooper, Gillian May, Singh, Kalwant, Pedley, Malcolm Arthur, Hopley, Mark Edward for this organisation. We don't know the number of employees at this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
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.