FLOWMAX LIMITED - OXFORD
Company Profile | Company Filings |
Overview
FLOWMAX LIMITED is a Private Limited Company from OXFORD ENGLAND and has the status: Active.
FLOWMAX LIMITED was incorporated 26 years ago on 24/10/1997 and has the registered number: 03455056. The accounts status is GROUP and accounts are next due on 30/09/2024.
FLOWMAX LIMITED was incorporated 26 years ago on 24/10/1997 and has the registered number: 03455056. The accounts status is GROUP and accounts are next due on 30/09/2024.
FLOWMAX LIMITED - OXFORD
This company is listed in the following categories:
46690 - Wholesale of other machinery and equipment
46690 - Wholesale of other machinery and equipment
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
2 CHAWLEY PARK
OXFORD
OX2 9GG
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
FLOWMAX HOLDINGS (UK) LIMITED (until 30/01/2007)
FLOWMAX HOLDINGS (UK) LIMITED (until 30/01/2007)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
23/10/2023 | 06/11/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
GRAEME SANDS | May 1962 | British | Director | 2019-09-11 | CURRENT |
MR CARL PHILIP COUTTS-TROTTER | Apr 1975 | British | Director | 2012-12-01 | CURRENT |
MR GRAHAM JOSEPH MORRELL | Dec 1964 | British | Director | 2015-06-01 | CURRENT |
PENNINGTONS DIRECTORS (NO 1) LIMITED | Corporate Nominee Director | 1997-10-24 UNTIL 1997-11-07 | RESIGNED | ||
PENNSEC LIMITED | Corporate Nominee Secretary | 1997-10-24 UNTIL 1998-10-28 | RESIGNED | ||
MR GRAHAM ERNEST NEL | May 1947 | British | Secretary | 1998-10-28 UNTIL 2018-05-16 | RESIGNED |
STEPHEN GEORGE PENN | Dec 1949 | British | Director | 2004-01-01 UNTIL 2015-07-07 | RESIGNED |
MR STEVEN RICHARD WEEKS | Nov 1976 | British | Director | 2014-09-10 UNTIL 2017-06-29 | RESIGNED |
TERENCE JAMES VAN HEERDEN | Jun 1955 | South African | Director | 2000-05-01 UNTIL 2001-05-01 | RESIGNED |
MICHAEL GEORGE TERRY | Apr 1946 | British | Director | 2004-01-01 UNTIL 2014-03-31 | RESIGNED |
MR SAM MICHAEL SWEENEY | Jun 1981 | British | Director | 2018-01-31 UNTIL 2023-06-28 | RESIGNED |
CHRISTOPHER STEFAN SEABROOKE | Jan 1953 | South African | Director | 1998-06-22 UNTIL 2013-01-01 | RESIGNED |
MR HOWARD WARREN SACKS | Oct 1948 | South African | Director | 1997-10-29 UNTIL 1998-06-22 | RESIGNED |
MR HARRY ROBINSON | Dec 1948 | British | Director | 2003-05-20 UNTIL 2015-07-04 | RESIGNED |
MR GRAHAM ERNEST NEL | May 1947 | British | Director | 1997-10-29 UNTIL 2018-05-16 | RESIGNED |
ROBIN MARSHALL | Nov 1949 | British | Director | 2005-07-07 UNTIL 2009-02-01 | RESIGNED |
MR PETER ROY LAPICKI | Sep 1952 | British | Director | 2006-05-17 UNTIL 2014-09-10 | RESIGNED |
WILLIAM HENRY FRANKEL | Dec 1944 | United Kingdom | Director | 1997-10-24 UNTIL 1997-11-07 | RESIGNED |
MR PHILIP COUTTS-TROTTER | Feb 1946 | South African | Director | 2012-12-01 UNTIL 2019-08-28 | RESIGNED |
MR KEVIN JOHN ARNOLD | Jul 1956 | British | Director | 2006-05-17 UNTIL 2014-12-31 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Ct Enterprise Holdings Limited | 2021-04-16 | Milton Keynes Buckinghamshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |