FLOWGROUP PLC - LONDON
| Company Profile | Company Filings |
Overview
FLOWGROUP PLC is a Public Limited Company from LONDON and has the status: Liquidation.
FLOWGROUP PLC was incorporated 18 years ago on 17/05/2006 and has the registered number: 05819555. The accounts status is GROUP and accounts are next due on 30/06/2018.
FLOWGROUP PLC was incorporated 18 years ago on 17/05/2006 and has the registered number: 05819555. The accounts status is GROUP and accounts are next due on 30/06/2018.
FLOWGROUP PLC - LONDON
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2016 | 30/06/2018 |
Registered Office
2ND FLOOR
LONDON
EC4N 6EU
This Company Originates in : United Kingdom
Previous trading names include:
ENERGETIX GROUP PLC (until 18/06/2013)
ENERGETIX GROUP PLC (until 18/06/2013)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 17/05/2018 | 31/05/2019 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR NIGEL PETER CANHAM | Secretary | 2018-05-08 | CURRENT | ||
| MR BRIAN FARLEY CARROLL | Aug 1971 | American | Director | 2017-06-19 | CURRENT |
| MR ALAN CHARLES LOVELL | Nov 1953 | British | Director | 2017-10-26 | CURRENT |
| MR BRADLEY MATTHEW TIRPAK | Oct 1969 | American | Director | 2017-06-19 | CURRENT |
| MR NIGEL PETER CANHAM | Jan 1968 | British | Director | 2014-12-10 | CURRENT |
| MR DAVID KENNETH GRUNDY | Jun 1968 | British | Director | 2012-08-14 UNTIL 2018-12-11 | RESIGNED |
| MR PHILIP MARTIN BARRY | British | Secretary | 2006-05-17 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 | 2006-06-08 UNTIL 2006-06-08 | RESIGNED |
| MR ANTON CECIL ELSBORG | Dec 1950 | British | Director | 2006-06-08 UNTIL 2009-01-22 | RESIGNED |
| MR ANTHONY DAVID STIFF | Jul 1961 | British | Director | 2011-10-10 UNTIL 2017-11-30 | RESIGNED |
| CLARE SPOTTISWOODE | Mar 1953 | British | Director | 2011-05-20 UNTIL 2017-06-19 | RESIGNED |
| MR RICHARD HENRY SMITH | Nov 1960 | British | Director | 2006-06-08 UNTIL 2011-05-20 | RESIGNED |
| MR PETER ROBY RICHARDSON | Apr 1963 | British | Director | 2012-09-03 UNTIL 2013-04-30 | RESIGNED |
| MR JOHN JOSEPH JOHNSTON | Dec 1958 | British | Director | 2013-08-09 UNTIL 2017-10-26 | RESIGNED |
| MR ADRIAN CHARLES HUTCHINGS | Feb 1961 | British | Director | 2006-06-08 UNTIL 2013-02-12 | RESIGNED |
| CORPORATE APPOINTMENTS LIMITED | Corporate Nominee Director | 2006-05-17 UNTIL 2006-06-07 | RESIGNED | ||
| BRYAN MARK GRAY | Jun 1953 | British | Director | 2006-08-15 UNTIL 2008-03-14 | RESIGNED |
| MR JAMES DOMINIC BROOKE | Jun 1971 | British | Director | 2017-06-19 UNTIL 2022-03-01 | RESIGNED |
| HENRY JOSEPH CIALONE | Nov 1950 | American | Director | 2008-03-14 UNTIL 2017-06-19 | RESIGNED |
| MR NEIL STAFFORD BRIGHT | Apr 1947 | British | Director | 2009-01-22 UNTIL 2011-10-28 | RESIGNED |
| MR ANDREW JOHN BEASLEY | Jan 1961 | British | Director | 2015-12-09 UNTIL 2018-05-08 | RESIGNED |
| MR ALAN JOHN AUBREY | Apr 1961 | British | Director | 2006-06-08 UNTIL 2012-02-28 | RESIGNED |
| SECRETARIAL APPOINTMENTS LIMITED | Corporate Nominee Secretary | 2006-05-17 UNTIL 2006-06-07 | RESIGNED |