Fluechem Ltd, York
Fluechem Ltd is a private limited company. Located at C/O Mollan& Co Accountants Stamford Bridge Road, Dunnington, York YO19 5LL, this 4 years old company was incorporated on 2019-12-13 and is classified as "freight transport by road" (SIC: 49410), "environmental consulting activities" (Standard Industrial Classification: 74901), "other research and experimental development on natural sciences and engineering" (Standard Industrial Classification: 72190).2 directors can be found in the enterprise: Frazer L. (appointed on 01 December 2020), Jonathan R. (appointed on 13 December 2019).
| About | |
|---|---|
| Name: Fluechem Ltd | |
| Number: 12363532 | |
| Incorporation date: 2019-12-13 | |
| End of financial year: 31 December |
| Address: |
C/o Mollan& Co Accountants Stamford Bridge Road Dunnington York YO19 5LL |
| SIC code: |
49410 - Freight transport by road 74901 - Environmental consulting activities 72190 - Other research and experimental development on natural sciences and engineering 20130 - Manufacture of other inorganic basic chemicals |
Company staff
People with significant control
Fluechem Holdings Ltd
7 July 2023
| Address | C/O Mollan& Co Accountants Stamford Bridge Road, Dunnington, York, YO19 5LL, United Kingdom |
| Legal authority | Company'S Act 2006 |
| Legal form | Limited Liability Company |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 13970342 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Frazer L.
1 December 2020 - 7 July 2023
| Nature of control: |
25-50% voting rights 25-50% shares |
Jonathan R.
1 December 2020 - 7 July 2023
| Nature of control: |
25-50% voting rights 25-50% shares |
Cristina S.
13 December 2019 - 1 December 2020
| Nature of control: |
significiant influence or control |
Cristina S.
13 December 2019 - 1 December 2020
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Financial data
| Date of Accounts | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Current Assets | 85,415 | 556,666 | 1,841,892 |
| Fixed Assets | 107 | 11,785 | 9,181 |
| Total Assets Less Current Liabilities | -7,116 | 241,665 | 555,278 |
The due date for Fluechem Ltd confirmation statement filing is 2024-07-15. The last confirmation statement was sent on 2023-07-01. The date for the next accounts filing is 30 September 2024. Last accounts filing was sent for the time period up until 31 December 2022.
5 persons of significant control are reported in the Companies House, namely: Fluechem Holdings Ltd has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be reached at Stamford Bridge Road, Dunnington, YO19 5LL York. Frazer L. who has 1/2 or less of shares, 1/2 or less of voting rights. Jonathan R. who has 1/2 or less of shares, 1/2 or less of voting rights.
Company filing
Filter filings by category:
Accounts
Address
Confirmation statement
Incorporation
Mortgage
Officers
Persons with significant control
| Type | Free download | |
|---|---|---|
| CH01 |
On 2024-03-04 director's details were changed filed on: 4th, March 2024 | officers |
Free Download
(2 pages)
|
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