FR FLOW CONTROL PUMPS BIDCO LIMITED - LONDON
Company Profile | Company Filings |
Overview
FR FLOW CONTROL PUMPS BIDCO LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
FR FLOW CONTROL PUMPS BIDCO LIMITED was incorporated 5 years ago on 20/02/2019 and has the registered number: 11838034. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
FR FLOW CONTROL PUMPS BIDCO LIMITED was incorporated 5 years ago on 20/02/2019 and has the registered number: 11838034. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
FR FLOW CONTROL PUMPS BIDCO LIMITED - LONDON
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
64209 - Activities of other holding companies 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
1 BARTHOLOMEW LANE
LONDON
EC2N 2AX
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
03/03/2023 | 17/03/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
INTERTRUST (UK) LIMITED | Corporate Secretary | 2019-02-20 | CURRENT | ||
MR LUKE RODDICK | Oct 1979 | British | Director | 2022-01-11 | CURRENT |
MR MATTHEW ROBERT NORRIS | Mar 1979 | British | Director | 2021-08-06 | CURRENT |
MR RYAN NICHOLAS ZAFEREO | Dec 1980 | American | Director | 2019-02-20 UNTIL 2020-01-15 | RESIGNED |
MR KEREM CAN YILMAZ | Sep 1985 | Turkish | Director | 2019-02-20 UNTIL 2020-01-15 | RESIGNED |
MR KEREM CAN YILMAZ | Sep 1985 | Turkish | Director | 2020-06-01 UNTIL 2022-01-11 | RESIGNED |
MR PATRICK VERSPECHT | Feb 1959 | Belgian | Director | 2020-01-15 UNTIL 2021-08-06 | RESIGNED |
MAURIZIO FRANCESCO MARMO | May 1966 | Italian | Director | 2020-01-15 UNTIL 2023-06-16 | RESIGNED |
PAOLO MACCHI | Mar 1961 | Italian | Director | 2020-01-15 UNTIL 2022-11-08 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Fr Flow Control Holdco Limited | 2019-02-20 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |