About

Registered Number: 04201987
Date of Incorporation: 19/04/2001 (23 years ago)
Company Status: Active
Registered Address: 32b Thorpe Wood, Peterborough, Cambridgeshire, PE3 6SR,

 

Based in Cambridgeshire, Flue Direct Ltd was setup in 2001. This company has 5 directors listed at Companies House. We don't know the number of employees at Flue Direct Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
DAVIES, Victoria Jill 01 May 2013 - 1
HANCOX, Simon 08 May 2001 16 April 2002 1
HOOPER, Andrew Ken 01 May 2004 19 February 2007 1
PHILLIPS, Craig David 19 April 2001 29 March 2005 1
Secretary Name Appointed Resigned Total Appointments
PHILLIPS, Ann 19 April 2001 23 May 2018 1

Filing History

Document Type Date
PSC04 - N/A 10 September 2020
CH01 - Change of particulars for director 10 September 2020
AA - Annual Accounts 09 September 2020
CH01 - Change of particulars for director 28 August 2020
CH01 - Change of particulars for director 28 August 2020
CH01 - Change of particulars for director 28 August 2020
SH03 - Return of purchase of own shares 04 June 2020
CS01 - N/A 07 May 2020
RESOLUTIONS - N/A 01 May 2020
PSC04 - N/A 06 April 2020
PSC07 - N/A 06 April 2020
TM01 - Termination of appointment of director 06 April 2020
PSC04 - N/A 29 November 2019
AD01 - Change of registered office address 29 November 2019
AA - Annual Accounts 26 November 2019
CS01 - N/A 24 April 2019
AA - Annual Accounts 24 December 2018
CS01 - N/A 23 May 2018
CH01 - Change of particulars for director 23 May 2018
CH01 - Change of particulars for director 23 May 2018
PSC01 - N/A 23 May 2018
TM02 - Termination of appointment of secretary 23 May 2018
AA - Annual Accounts 19 December 2017
CS01 - N/A 16 May 2017
AA - Annual Accounts 22 December 2016
AR01 - Annual Return 10 May 2016
AA - Annual Accounts 17 December 2015
AR01 - Annual Return 12 May 2015
AA - Annual Accounts 08 September 2014
AR01 - Annual Return 06 June 2014
AA - Annual Accounts 20 December 2013
SH01 - Return of Allotment of shares 15 May 2013
AP01 - Appointment of director 08 May 2013
AR01 - Annual Return 07 May 2013
AA - Annual Accounts 18 December 2012
AR01 - Annual Return 18 May 2012
AA - Annual Accounts 21 December 2011
AR01 - Annual Return 25 May 2011
CH01 - Change of particulars for director 25 May 2011
AA - Annual Accounts 30 December 2010
AR01 - Annual Return 27 May 2010
AD02 - Notification of Single Alternative Inspection Location (SAIL) 27 May 2010
AA - Annual Accounts 18 January 2010
363a - Annual Return 01 June 2009
287 - Change in situation or address of Registered Office 03 February 2009
AA - Annual Accounts 23 January 2009
363a - Annual Return 08 May 2008
AA - Annual Accounts 30 January 2008
363s - Annual Return 01 June 2007
288a - Notice of appointment of directors or secretaries 01 June 2007
288b - Notice of resignation of directors or secretaries 14 May 2007
AA - Annual Accounts 02 February 2007
363s - Annual Return 10 May 2006
AA - Annual Accounts 02 February 2006
363s - Annual Return 24 May 2005
288b - Notice of resignation of directors or secretaries 05 April 2005
AA - Annual Accounts 19 January 2005
363s - Annual Return 13 May 2004
288a - Notice of appointment of directors or secretaries 13 May 2004
AA - Annual Accounts 07 January 2004
287 - Change in situation or address of Registered Office 21 August 2003
363s - Annual Return 17 July 2003
AA - Annual Accounts 10 December 2002
363s - Annual Return 23 May 2002
288b - Notice of resignation of directors or secretaries 13 May 2002
225 - Change of Accounting Reference Date 31 May 2001
288a - Notice of appointment of directors or secretaries 23 May 2001
288a - Notice of appointment of directors or secretaries 30 April 2001
288a - Notice of appointment of directors or secretaries 30 April 2001
288b - Notice of resignation of directors or secretaries 30 April 2001
288b - Notice of resignation of directors or secretaries 30 April 2001
NEWINC - New incorporation documents 19 April 2001

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.