About

Registered Number: 02458651
Date of Incorporation: 11/01/1990 (30 years and 9 months ago)
Company Status: Active
Registered Address: Special Flange Services Elevator Road, Trafford Park, Manchester, M17 1BR,

 

Special Flange Services Ltd was founded on 11 January 1990 and are based in Manchester, it has a status of "Active". We don't know the number of employees at this company. The current directors of the company are Johnson, Peter William, Ollerenshaw, Wayne Anthony, Beckett, Simon William, Sutton, Michael John, Sutton, Michael John, Avot, Michel Herve, Carbaret, Benoit Jean Louis, Chandesris, Benoit, Johnson, Peter William, Schramm, Pascal Jean Pierre, Taylor, Geoffrey.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
JOHNSON, Peter William 01 December 2017 - 1
OLLERENSHAW, Wayne Anthony 01 December 2017 - 1
AVOT, Michel Herve 11 June 1993 28 April 2000 1
CARBARET, Benoit Jean Louis 22 September 2008 17 September 2015 1
CHANDESRIS, Benoit N/A 28 April 2000 1
JOHNSON, Peter William N/A 28 April 2000 1
SCHRAMM, Pascal Jean Pierre 27 July 2017 13 September 2017 1
TAYLOR, Geoffrey N/A 28 April 2000 1
Secretary Name Appointed Resigned Total Appointments
BECKETT, Simon William 13 September 2017 13 September 2017 1
SUTTON, Michael John 13 September 2017 31 January 2019 1
SUTTON, Michael John 13 September 2017 31 January 2019 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Peter William Johnson/
1958-07
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%
Mr Wayne Anthony Ollerenshaw/
1967-06
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%

Filing History

Document Type Date
CS01 - N/A 11 February 2020
PSC04 - N/A 06 November 2019
CH01 - Change of particulars for director 06 November 2019
AA - Annual Accounts 16 September 2019
AA01 - Change of accounting reference date 18 February 2019
PSC01 - N/A 12 February 2019
PSC01 - N/A 12 February 2019
AD01 - Change of registered office address 08 February 2019
TM01 - Termination of appointment of director 08 February 2019
TM01 - Termination of appointment of director 08 February 2019
TM02 - Termination of appointment of secretary 08 February 2019
TM02 - Termination of appointment of secretary 08 February 2019
PSC07 - N/A 08 February 2019
PSC07 - N/A 08 February 2019
CS01 - N/A 07 February 2019
AA - Annual Accounts 28 September 2018
CS01 - N/A 05 March 2018
AP01 - Appointment of director 01 December 2017
AP01 - Appointment of director 01 December 2017
TM02 - Termination of appointment of secretary 14 September 2017
TM02 - Termination of appointment of secretary 14 September 2017
AP03 - Appointment of secretary 14 September 2017
AD01 - Change of registered office address 14 September 2017
AP01 - Appointment of director 14 September 2017
TM01 - Termination of appointment of director 14 September 2017
TM01 - Termination of appointment of director 14 September 2017
AP03 - Appointment of secretary 14 September 2017
PSC02 - N/A 14 September 2017
PSC02 - N/A 14 September 2017
PSC09 - N/A 14 September 2017
TM01 - Termination of appointment of director 14 September 2017
TM01 - Termination of appointment of director 14 September 2017
AP03 - Appointment of secretary 14 September 2017
TM02 - Termination of appointment of secretary 14 September 2017
AP01 - Appointment of director 14 September 2017
AD01 - Change of registered office address 14 September 2017
AA - Annual Accounts 15 August 2017
TM01 - Termination of appointment of director 10 August 2017
AP01 - Appointment of director 10 August 2017
CH02 - Change of particulars for corporate director 17 May 2017
CS01 - N/A 19 January 2017
AA - Annual Accounts 09 October 2016
CH02 - Change of particulars for corporate director 06 June 2016
AD01 - Change of registered office address 01 June 2016
AP04 - Appointment of corporate secretary 20 May 2016
AR01 - Annual Return 28 January 2016
AA - Annual Accounts 09 October 2015
AP01 - Appointment of director 02 October 2015
TM01 - Termination of appointment of director 02 October 2015
TM02 - Termination of appointment of secretary 27 June 2015
AD01 - Change of registered office address 27 June 2015
AR01 - Annual Return 15 January 2015
CH04 - Change of particulars for corporate secretary 15 January 2015
AA - Annual Accounts 07 October 2014
AR01 - Annual Return 29 January 2014
AD01 - Change of registered office address 20 November 2013
AA - Annual Accounts 24 September 2013
AR01 - Annual Return 15 January 2013
AA - Annual Accounts 03 October 2012
AR01 - Annual Return 17 January 2012
AA - Annual Accounts 09 August 2011
AR01 - Annual Return 17 January 2011
AD01 - Change of registered office address 17 January 2011
AA - Annual Accounts 06 July 2010
AR01 - Annual Return 26 January 2010
CH01 - Change of particulars for director 26 January 2010
CH02 - Change of particulars for corporate director 26 January 2010
CH04 - Change of particulars for corporate secretary 26 January 2010
AA - Annual Accounts 13 May 2009
363a - Annual Return 14 January 2009
288c - Notice of change of directors or secretaries or in their particulars 14 January 2009
AA - Annual Accounts 13 October 2008
288a - Notice of appointment of directors or secretaries 06 October 2008
363a - Annual Return 29 January 2008
AA - Annual Accounts 17 October 2007
363a - Annual Return 13 February 2007
AA - Annual Accounts 21 August 2006
363a - Annual Return 27 July 2006
363a - Annual Return 11 January 2006
AA - Annual Accounts 02 September 2005
363s - Annual Return 17 January 2005
AA - Annual Accounts 31 August 2004
363s - Annual Return 27 January 2004
AA - Annual Accounts 28 October 2003
363s - Annual Return 27 January 2003
AA - Annual Accounts 28 October 2002
363s - Annual Return 22 January 2002
RESOLUTIONS - N/A 14 January 2002
RESOLUTIONS - N/A 14 January 2002
RESOLUTIONS - N/A 14 January 2002
RESOLUTIONS - N/A 14 January 2002
AA - Annual Accounts 29 October 2001
363s - Annual Return 07 February 2001
AA - Annual Accounts 30 June 2000
287 - Change in situation or address of Registered Office 07 June 2000
288b - Notice of resignation of directors or secretaries 07 June 2000
288b - Notice of resignation of directors or secretaries 07 June 2000
288b - Notice of resignation of directors or secretaries 07 June 2000
288b - Notice of resignation of directors or secretaries 07 June 2000
288a - Notice of appointment of directors or secretaries 07 June 2000
363s - Annual Return 10 January 2000
AA - Annual Accounts 29 March 1999
363s - Annual Return 27 January 1999
AA - Annual Accounts 07 May 1998
363s - Annual Return 23 January 1998
AA - Annual Accounts 15 October 1997
363s - Annual Return 21 January 1997
AA - Annual Accounts 08 September 1996
363s - Annual Return 23 January 1996
AA - Annual Accounts 07 July 1995
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 27 June 1995
363s - Annual Return 25 January 1995
AA - Annual Accounts 16 November 1994
363b - Annual Return 07 March 1994
288 - N/A 08 February 1994
288 - N/A 08 February 1994
288 - N/A 15 September 1993
287 - Change in situation or address of Registered Office 16 June 1993
AA - Annual Accounts 24 May 1993
363a - Annual Return 05 March 1993
288 - N/A 10 August 1992
AA - Annual Accounts 15 June 1992
288 - N/A 16 April 1992
363b - Annual Return 04 February 1992
363(287) - N/A 04 February 1992
AA - Annual Accounts 04 November 1991
288 - N/A 12 June 1991
363a - Annual Return 21 March 1991
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 25 October 1990
288 - N/A 25 October 1990
288 - N/A 12 February 1990
287 - Change in situation or address of Registered Office 12 February 1990
NEWINC - New incorporation documents 11 January 1990

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.