KILN FLAME SYSTEMS LIMITED
Company is dissolved
General Information
NAME
KILN FLAME SYSTEMS LIMITED
COMPANY NUMBER
03811008
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
28210 -
Manufacture of ovens, furnaces and furnace burners
INCORPORATION DATE
21/07/1999
(25 years and 3 months old)
WEBSITE
KFS-SOLUTIONS.COM
CONFIRMATION STATEMENT MADE UP TO
21/07/2022
ACCOUNTS MADE UP TO
31/12/2020
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
21/07/1999
12/08/1999
GRANTRAFT 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
Want to learn more about KILN FLAME SYSTEMS LIMITED?
Purchase the company report or an
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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 (928669340) has left the board |
Credit Risk Overview
Want to learn more about KILN FLAME SYSTEMS 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 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about KILN FLAME SYSTEMS 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 N/A |
Resigned | Director |
Current: 938 Past: 40340 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 1517 Past: 63055 |
View Report |
|
Born in Sep 1960 |
Resigned | Director&Secretary |
Current: 0 Past: 3 |
View Report |
|
Born in May 1958 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
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 (928669340) has left the board |
| 29/11/2021 | New Company Secretary Reshma Gajjar (928988944) Appointed |
| 17/04/2021 | New Accounts filed |
| 17/11/2020 | Derek Brooks (925330213) has left the board |
| 05/10/2020 | New Board Member Mathias Noll (927486633) Appointed |
| 05/10/2020 | New Board Member Yavuz Doganci (927485044) Appointed |
| 04/10/2020 | New Accounts filed |
| 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 (927481272) Appointed |
| 02/10/2020 | Eeva-Liisa Virkkunen (925329972) has left the board |
| 25/09/2020 | New Confirmation Statement filed |
| 02/08/2019 | New Confirmation Statement filed |
| 12/12/2018 | New Company Secretary Derek Brooks (925330213) Appointed |
| 12/12/2018 | New Board Member Elisa Kristiina Erkkila (925329911) Appointed |
| 12/12/2018 | New Board Member Eeva-Liisa Virkkunen (925329972) Appointed |
| 12/12/2018 | New Board Member Derek Brooks (904136077) Appointed |
| 12/12/2018 | Richard Paul Manning (906569836) has left the board |
| 12/12/2018 | Ian Dermot Shott (906080052) has left the board |
| 12/12/2018 | Martin Lewis Beddows (923883615) has left the board |
| 12/12/2018 | Paul Christopher Ryan (909951778) has left the board |
| 12/12/2018 | Clifford John Rennie (906569843) has left the board |
| 04/12/2018 | New Accounts filed |
| 28/07/2018 | New Confirmation Statement filed |
| 17/05/2018 | New Accounts filed |
| 12/10/2017 | New Board Member Martin Lewis Beddows (923883615) Appointed |
| 28/07/2017 | New Annual Return filed |
| 30/04/2017 | New Accounts filed |
| 10/08/2016 | New Annual Return filed |
| 30/05/2016 | New Accounts filed |
| 26/07/2015 | New Annual Return filed |
| 10/06/2015 | New Accounts filed |
| 28/07/2014 | New Annual Return filed |
| 10/04/2014 | New Accounts filed |
| 07/08/2013 | New Annual Return filed |
| 22/05/2013 | New Accounts filed |
| 22/04/2013 | Tammy Hargrave Manning (912225193) has left the board |
| 13/02/2013 | New Board Member Ian Dermot Shott (906080052) Appointed |
| 14/01/2013 | New Board Member Paul Christopher Ryan (909951778) Appointed |
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