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 - OXFORD

This company is listed in the following categories:
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)

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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ANGLO-NORDIC BURNER PRODUCTS LIMITED OXFORD ENGLAND Active SMALL 46900 - Non-specialised wholesale trade
A.R. ELLIS LIMITED WEST MOLESEY Dissolved... FULL 46740 - Wholesale of hardware, plumbing and heating equipment and supplies
DEREK RAPHAEL & COMPANY LIMITED CIRENCESTER ENGLAND Active FULL 46720 - Wholesale of metals and metal ores
JAMAICA HOUSE LIMITED LONDON Dissolved... FULL 64209 - Activities of other holding companies n.e.c.
BERWICK UNIVERSAL LIMITED LONDON ENGLAND Active MICRO ENTITY 74201 - Portrait photographic activities
FROGNAL INVESTMENTS LIMITED LONODN ENGLAND Active DORMANT 74990 - Non-trading company
INTER-ACTION SOCIAL ENTERPRISE TRUST LIMITED LONDON Dissolved... MICRO ENTITY 85590 - Other education n.e.c.
DEREK RAPHAEL (HOLDINGS) LIMITED CIRENCESTER ENGLAND Active GROUP 70100 - Activities of head offices
HYTEK (GB) LIMITED OXFORD ENGLAND Active FULL 46900 - Non-specialised wholesale trade
INDUSTRIAL FLOW CONTROL LIMITED OXFORD ENGLAND Active SMALL 82990 - Other business support service activities n.e.c.
DEREK RAPHAEL & COMPANY TRUSTEES LIMITED CIRENCESTER ENGLAND Active MICRO ENTITY 74990 - Non-trading company
JOHANNESBURG CHILD WELFARE SOCIETY UK CREDITON Dissolved... TOTAL EXEMPTION FULL 74990 - Non-trading company
FORT HARE FOUNDATION UK CREDITON Active TOTAL EXEMPTION FULL 74990 - Non-trading company
CIDA FOUNDATION LONDON Dissolved... TOTAL EXEMPTION SMALL 85421 - First-degree level higher education
MEBAG HOLDINGS LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 70100 - Activities of head offices
GRAYSHOTT LEISURE LIMITED GRAYSHOTT, NR HINDHEAD UNITED KINGDOM Dissolved... DORMANT 55100 - Hotels and similar accommodation
WINCHCOMBE LIMITED LONDON UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 99999 - Dormant Company
REVIX UK LIMITED BARNET UNITED KINGDOM Active TOTAL EXEMPTION FULL 62020 - Information technology consultancy activities
WINTER BALL 2019 LIMITED BARNET UNITED KINGDOM Active -... TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
HYTEK (GB) LIMITED OXFORD ENGLAND Active FULL 46900 - Non-specialised wholesale trade
INDUSTRIAL FLOW CONTROL LIMITED OXFORD ENGLAND Active SMALL 82990 - Other business support service activities n.e.c.
LANGDALES LIMITED OXFORD ENGLAND Active TOTAL EXEMPTION FULL 10890 - Manufacture of other food products n.e.c.
ESI UK LIMITED OXFORD UNITED KINGDOM Active FULL 82990 - Other business support service activities n.e.c.
OET LIMITED OXFORD UNITED KINGDOM Active DORMANT 72110 - Research and experimental development on biotechnology
GRESFORD ARCHITECTS LIMITED OXFORD ENGLAND Active TOTAL EXEMPTION FULL 71129 - Other engineering activities
HADFIELD PROPERTIES LIMITED OXFORD Active GROUP 70100 - Activities of head offices
ESSCO CONTROLS LIMITED OXFORD ENGLAND Active SMALL 46740 - Wholesale of hardware, plumbing and heating equipment and supplies
ISANSYS LIFECARE LIMITED OXFORD Active TOTAL EXEMPTION FULL 32500 - Manufacture of medical and dental instruments and supplies