FLOWBIRD SMART CITY UK LIMITED - POOLE


Company Profile Company Filings

Overview

FLOWBIRD SMART CITY UK LIMITED is a Private Limited Company from POOLE ENGLAND and has the status: Active.
FLOWBIRD SMART CITY UK LIMITED was incorporated 20 years ago on 18/08/2003 and has the registered number: 04869035. The accounts status is FULL and accounts are next due on 30/09/2024.

FLOWBIRD SMART CITY UK LIMITED - POOLE

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

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

10 WILLIS WAY
POOLE
BH15 3SS
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
PARKEON LIMITED (until 08/01/2019)

Confirmation Statements

Last Statement Next Statement Due
18/08/2023 01/09/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR DANIEL HASSETT Jul 1967 British Director 2009-09-18 CURRENT
MR ROBERT WILLCOCK Aug 1965 British Director 2023-10-20 CURRENT
MR OLIVIER BELLIN Jan 1974 French Director 2023-10-20 CURRENT
MOBILITY 1 Corporate Director 2023-01-10 CURRENT
HACKWOOD SECRETARIES LIMITED Corporate Nominee Secretary 2003-08-18 UNTIL 2003-11-20 RESIGNED
ALAIN YVES VICTOR UZAN Jun 1961 French Director 2011-11-07 UNTIL 2012-11-05 RESIGNED
CURZON CORPORATE SECRETARIES LIMITED Corporate Secretary 2003-11-20 UNTIL 2004-02-24 RESIGNED
BERTRAND JEAN CHARLES PIIVIN Nov 1963 French Director 2003-10-08 UNTIL 2003-11-20 RESIGNED
JOHANNES EMANUEL MARIA LINDEMAN Sep 1961 Dutch Director 2003-11-20 UNTIL 2011-11-07 RESIGNED
YVES CHAMBEAU Apr 1955 French Director 2003-11-20 UNTIL 2011-01-25 RESIGNED
BERTRAND BARTHELEMY Feb 1965 French Director 2011-02-22 UNTIL 2023-01-10 RESIGNED
ROBERT MICHAEL BARNES Jan 1949 British Director 2003-11-20 UNTIL 2010-02-08 RESIGNED
STEPHEN TONG Secretary 2019-09-10 UNTIL 2023-10-20 RESIGNED
STEPHEN CHARLES HORTON British Secretary 2004-02-24 UNTIL 2016-11-15 RESIGNED
HACKWOOD DIRECTORS LIMITED Corporate Nominee Director 2003-08-18 UNTIL 2003-10-08 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Parkeon Sas 2017-08-18 - 2017-08-18 75015 - Paris   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CALCOT GOLF CLUB LIMITED BATH ROAD,CALCOT, Active SMALL 93120 - Activities of sport clubs
FLOWBIRD TRANSPORT LIMITED POOLE Active FULL 26200 - Manufacture of computers and peripheral equipment
CALE ACCESS UK LTD PADDOCK WOOD Dissolved... SMALL 28990 - Manufacture of other special-purpose machinery n.e.c.
BRIPARC HOLDINGS LIMITED PADDOCK WOOD Dissolved... SMALL 33190 - Repair of other equipment
WAYFARER GROUP LIMITED POOLE Active SMALL 82990 - Other business support service activities n.e.c.
MOTION EUR NEWCO LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
MOTION UK BIDCO LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
MATHMOS LIMITED POOLE UNITED KINGDOM Active TOTAL EXEMPTION FULL 32990 - Other manufacturing n.e.c.
BURTON & TOWERS LTD. POOLE Active TOTAL EXEMPTION FULL 47599 - Retail of furniture, lighting, and similar (not musical instruments or scores) in specialise
AISH TECHNOLOGIES LIMITED POOLE ENGLAND Active FULL 25620 - Machining
LINK FABRICATION & MACHINING LIMITED POOLE Active TOTAL EXEMPTION FULL 25110 - Manufacture of metal structures and parts of structures
WAYFARER GROUP LIMITED POOLE Active SMALL 82990 - Other business support service activities n.e.c.
TRIDENT MARITIME SYSTEMS UK LIMITED POOLE Active SMALL 26511 - Manufacture of electronic measuring, testing etc. equipment, not for industrial process cont
IN1 LTD POOLE ENGLAND Active MICRO ENTITY 24100 - Manufacture of basic iron and steel and of ferro-alloys
SOUTH COAST TRADE WINDOWS LIMITED POOLE ENGLAND Active MICRO ENTITY 46900 - Non-specialised wholesale trade
GMG-SBSS HOLDINGS UK LIMITED POOLE UNITED KINGDOM Active NO ACCOUNTS FILED 82990 - Other business support service activities n.e.c.
ASSET PROTECT GROUP LTD POOLE ENGLAND Active NO ACCOUNTS FILED 43390 - Other building completion and finishing