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 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.
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)
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 |