FLOW PRODUCTS LIMITED - LONDON


Company Profile Company Filings

Overview

FLOW PRODUCTS LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
FLOW PRODUCTS LIMITED was incorporated 18 years ago on 10/05/2006 and has the registered number: 05812745. The accounts status is FULL.

FLOW PRODUCTS LIMITED - LONDON

This company is listed in the following categories:
27510 - Manufacture of electric domestic appliances

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2016

Registered Office

2ND FLOOR
LONDON
EC4N 6EU

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
10/05/2018 24/05/2019

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR NIGEL PETER CANHAM Secretary 2018-05-08 CURRENT
MR NIGEL PETER CANHAM Jan 1968 British Director 2015-07-21 CURRENT
MR RICHARD HENRY SMITH Nov 1960 British Director 2006-05-15 UNTIL 2011-05-20 RESIGNED
MR PHILIP MARTIN BARRY British Secretary 2006-05-15 UNTIL 2017-11-30 RESIGNED
MR DAVID ALAN LLOYD Secretary 2017-11-30 UNTIL 2018-05-08 RESIGNED
MR RICHARD HENRY SMITH Nov 1960 British Secretary 2006-05-15 UNTIL 2006-05-15 RESIGNED
MR PETER ROBY RICHARDSON Apr 1963 British Director 2013-02-11 UNTIL 2013-04-30 RESIGNED
MR GIOVANNI SUERO Dec 1963 British Director 2014-04-24 UNTIL 2015-08-19 RESIGNED
MR ANTHONY DAVID STIFF Jul 1961 British Director 2011-10-28 UNTIL 2017-11-30 RESIGNED
IAN JOHN STARES Mar 1960 British Director 2007-01-22 UNTIL 2007-06-22 RESIGNED
CORPORATE APPOINTMENTS LIMITED Corporate Nominee Director 2006-05-10 UNTIL 2006-05-10 RESIGNED
MR NEIL STAFFORD BRIGHT Apr 1947 British Director 2011-05-20 UNTIL 2011-10-28 RESIGNED
MR ADRIAN CHARLES HUTCHINGS Feb 1961 British Director 2006-05-15 UNTIL 2013-02-11 RESIGNED
MR WILLIAM FREDERICK FORTESCUE Mar 1947 British Director 2007-01-01 UNTIL 2009-01-05 RESIGNED
MR ANDREW JOHN BEASLEY Jan 1961 British Director 2014-09-12 UNTIL 2018-05-08 RESIGNED
GEOFFREY MARTIN BARKER Jan 1965 British Director 2007-01-01 UNTIL 2007-06-22 RESIGNED
SECRETARIAL APPOINTMENTS LIMITED Corporate Nominee Secretary 2006-05-10 UNTIL 2006-05-10 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Flowgroup Plc 2016-04-06 Manchester   Ownership of shares 75 to 100 percent

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