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Companies House/Near Newark/Company profile

A1 SHEET METAL FLUES LIMITED

Active
01260404·incorporated 1976-05-26

A1 SHEET METAL FLUES LIMITED is an active UK private limited company, incorporated on 26 May 1976 at Companies House (number 01260404; OpenRegistry canonical ID GB-01260404-a1-sheet-metal-flues-limited). Sophymarine's OpenRegistry classifies it under SIC 24100 (Manufacture of basic iron and steel and of ferro-alloys), one of 778 active UK entities in that code and one of 2 active companies registered in Near Newark, Notts (postcode NG22). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1976-05-26
Registered Address
MAUN WAY, BOUGHTON INDUSTRIAL ESTATE, NEAR NEWARK, NOTTS, NG22 9ZD
SIC
24100 — Manufacture of basic iron and steel and of ferro-alloys
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2026-01-19. Next confirmation statement due 2027-02-02.

Mortgages and charges

8 charges recorded against the company at Companies House: 2 outstanding, 6 satisfied, 0 partially satisfied.

Persons with significant control

A1 SHEET METAL FLUES LIMITED has 1 person with significant control on file:

  • Expo Inox Spa (Italy reg. 01541720189). Notified 2023-12-22.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

4 historical PSC records have ceased:

  • Mr John Edward Hamnett born 1971 resident in England, British national. Notified 2016-04-06. Ceased 2023-12-22.
    • Has significant influence or control
  • Janice Susan Moir born 1953 resident in England, British national. Notified 2016-04-06. Ceased 2023-12-22.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
  • Mrs Tracy-Jane Duncan-Moir born 1971 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2019-11-24.
    • Has significant influence or control
  • Mr Keith Colin Moir born 1942 resident in England, British national. Notified 2016-04-06. Ceased 2021-11-12.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Similar UK companies

Other companies registered under SIC 24100 (Manufacture of basic iron and steel and of ferro-alloys):

Other companies registered in Near Newark: