FR FLOW CONTROL VALVES BIDCO LIMITED - LONDON


Company Profile Company Filings

Overview

FR FLOW CONTROL VALVES BIDCO LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
FR FLOW CONTROL VALVES BIDCO LIMITED was incorporated 5 years ago on 20/02/2019 and has the registered number: 11838101. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.

FR FLOW CONTROL VALVES BIDCO LIMITED - LONDON

This company is listed in the following categories:
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 ROBERT MITCHELL Oct 1983 British Director 2022-01-11 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
DIDIER JEAN MAILLARD Feb 1966 French Director 2020-01-15 UNTIL 2022-01-11 RESIGNED
MR WEBSTER MADOLE May 1976 American Director 2021-09-30 UNTIL 2022-11-09 RESIGNED
ROBERT JOHN GALLAGHER Jul 1976 American Director 2019-02-22 UNTIL 2020-01-15 RESIGNED
MR NICHOLAS ADCOCK Jun 1966 British Director 2020-01-15 UNTIL 2021-09-30 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

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