Active
Company Information for FLOWMAX LIMITED
2 CHAWLEY PARK, CUMNOR HILL, OXFORD, OX2 9GG,
|
Company Registration Number
03455056
Private Limited Company
Active |
Company Name | ||
---|---|---|
FLOWMAX LIMITED | ||
Legal Registered Office | ||
2 CHAWLEY PARK CUMNOR HILL OXFORD OX2 9GG Other companies in SL8 | ||
Previous Names | ||
|
Company Number | 03455056 | |
---|---|---|
Company ID Number | 03455056 | |
Date formed | 1997-10-24 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 24/10/2015 | |
Return next due | 21/11/2016 | |
Type of accounts | GROUP | |
VAT Number /Sales tax ID | GB981092704 |
Last Datalog update: | 2023-11-06 12:54:17 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
FLOWMAX | NV | Dissolved | Company formed on the 2005-06-29 | |
FLOWMAX (UK) LIMITED | 1c Fridays Court 3-5 High Street Ringwood HAMPSHIRE BH24 1AB | Active | Company formed on the 1999-07-20 | |
FlowMax DPF Inc. | 3512 Coons Rd. Unit 8 Brockville Ontario K6T 1A6 | Dissolved | Company formed on the 2017-02-01 | |
FLOWMAX ENERGY PTY LTD | Active | Company formed on the 2019-07-01 | ||
FLOWMAX GLOBAL TRADING LIMITED | Apartment 1913 Duckman Tower 3 Lincoln Plaza 3 LINCOLN PLAZA London E14 9BN | Active - Proposal to Strike off | Company formed on the 2022-10-12 | |
FLOWMAX GLOBAL LIMITED | FLAT 19 RIGBY HOUSE 34 THE PARADE WATFORD UK WD17 1EA | Active | Company formed on the 2022-10-20 | |
FLOWMAX GLOBAL PLUS LTD | 27 OLD GLOUCESTER STREET LONDON WC1N 3AX | Active - Proposal to Strike off | Company formed on the 2023-11-21 | |
FLOWMAX GROUP LIMITED | 1c Fridays Court 3-5 High Street Ringwood HAMPSHIRE BH24 1AB | Active | Company formed on the 2003-03-12 | |
FLOWMAX HOLDINGS LLC | Georgia | Unknown | ||
FLOWMAX HOLDINGS LLC | Georgia | Unknown | ||
FLOWMAX INSTRUMENTATION LIMITED | 7-8 EGHAMS COURT BOSTON DRIVE BOURNE END BUCKINGHAMSHIRE SL8 5YS | Dissolved | Company formed on the 1993-02-12 | |
FLOWMAX INVESTMENTS INC | Delaware | Unknown | ||
FLOWMAX PLUMBING LLC | New Jersey | Unknown | ||
FLOWMAX PLUMBING & GAS SERVICES PTY LTD | Active | Company formed on the 2018-06-28 | ||
FLOWMAX POWER PRIVATE LIMITED | WZ-272 MADIPUR VILLAGE NEAR SHIV MANDIR DELHI DELHI Delhi 110063 | ACTIVE | Company formed on the 2010-03-18 | |
FLOWMAX PTY. LTD. | Active | Company formed on the 2009-05-25 | ||
Flowmax Solutions Inc. | 150 Elgin street, 8th floor Suite 200 ottawa Ontario K2P 1L4 | Active | Company formed on the 2015-12-07 | |
FLOWMAX TECHNOLOGY SINGAPORE PTE. LTD. | BUKIT BATOK CRESCENT Singapore 658065 | Active | Company formed on the 2015-06-21 | |
FLOWMAX TECHNOLOGIES INCORPORATED | California | Unknown | ||
FLOWMAX TECHNOLOGIES ENGINEERING INCORPORATED | California | Unknown |
Officer | Role | Date Appointed |
---|---|---|
CARL PHILIP COUTTS-TROTTER |
||
PHILIP COUTTS-TROTTER |
||
GRAHAM JOSEPH MORRELL |
||
SAM MICHAEL SWEENEY |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
GRAHAM ERNEST NEL |
Company Secretary | ||
GRAHAM ERNEST NEL |
Director | ||
STEVEN RICHARD WEEKS |
Director | ||
STEPHEN GEORGE PENN |
Director | ||
HARRY ROBINSON |
Director | ||
KEVIN JOHN ARNOLD |
Director | ||
PETER ROY LAPICKI |
Director | ||
MICHAEL GEORGE TERRY |
Director | ||
CHRISTOPHER STEFAN SEABROOKE |
Director | ||
ROBIN MARSHALL |
Director | ||
TERENCE JAMES VAN HEERDEN |
Director | ||
PENNSEC LIMITED |
Nominated Secretary | ||
HOWARD WARREN SACKS |
Director | ||
WILLIAM HENRY FRANKEL |
Director | ||
PENNINGTONS DIRECTORS (NO 1) LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
PUMPTRONICS EUROPE LIMITED | Director | 2018-05-14 | CURRENT | 1997-07-16 | Active | |
BIOPHARMA DYNAMICS LTD | Director | 2017-02-13 | CURRENT | 2008-04-24 | Active | |
CASTLE PUMPS LTD | Director | 2016-07-23 | CURRENT | 2007-07-09 | Active | |
CENTRE TANK SERVICES LIMITED | Director | 2016-07-23 | CURRENT | 1987-06-01 | Active | |
ALPECO LIMITED | Director | 2016-07-22 | CURRENT | 1977-02-28 | Active | |
ACTION-SEALTITE LIMITED | Director | 2016-07-22 | CURRENT | 1982-02-01 | Active | |
ANGLO-NORDIC BURNER PRODUCTS LIMITED | Director | 2016-07-11 | CURRENT | 1971-07-13 | Active | |
HYTEK (GB) LIMITED | Director | 2016-07-08 | CURRENT | 1985-05-21 | Active | |
INDUSTRIAL FLOW CONTROL LIMITED | Director | 2016-06-23 | CURRENT | 1987-03-16 | Active | |
MECHTRONIC LIMITED | Director | 2016-02-03 | CURRENT | 2004-01-23 | Active | |
CENTRE TANK SERVICES LIMITED | Director | 2018-05-16 | CURRENT | 1987-06-01 | Active | |
MECHTRONIC LIMITED | Director | 2018-05-16 | CURRENT | 2004-01-23 | Active | |
HYTEK (GB) LIMITED | Director | 2018-05-16 | CURRENT | 1985-05-21 | Active |
Date | Document Type | Document Description |
---|---|---|
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/22 | ||
Director's details changed for Mr Carl Philip Coutts-Trotter on 2023-06-01 | ||
Director's details changed for Mr Graham Joseph Morrell on 2023-06-01 | ||
APPOINTMENT TERMINATED, DIRECTOR SAM MICHAEL SWEENEY | ||
CS01 | CONFIRMATION STATEMENT MADE ON 24/10/22, WITH UPDATES | |
RP04SH01 | Second filing of capital allotment of shares GBP2,400,300 | |
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21 | ||
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 034550560010 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/10/21, WITH UPDATES | |
PSC02 | Notification of Ct Enterprise Holdings Limited as a person with significant control on 2021-04-16 | |
PSC09 | Withdrawal of a person with significant control statement on 2021-11-12 | |
CH01 | Director's details changed for Mr Carl Philip Coutts-Trotter on 2021-07-28 | |
RP04SH01 | Second filing of capital allotment of shares GBP2,400,300 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/20 | |
MR05 | ||
SH01 | 16/04/21 STATEMENT OF CAPITAL GBP 2400300 | |
SH08 | Change of share class name or designation | |
CH01 | Director's details changed for Mr Graham Joseph Morrell on 2021-01-18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/10/20, WITH UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/10/19, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR GRAEME SANDS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 | |
SH08 | Change of share class name or designation | |
RES12 | Resolution of varying share rights or name | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PHILIP COUTTS-TROTTER | |
CH01 | Director's details changed for Mr Graham Joseph Morrell on 2019-01-25 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/10/18, WITH UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 | |
TM02 | Termination of appointment of Graham Ernest Nel on 2018-05-16 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM ERNEST NEL | |
SH08 | Change of share class name or designation | |
RES01 | ADOPT ARTICLES 25/05/18 | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 034550560009 | |
AD01 | REGISTERED OFFICE CHANGED ON 31/01/18 FROM 7/8 Eghams Court Boston Drive Bourne End Buckinghamshire SL8 5YS | |
AP01 | DIRECTOR APPOINTED MR SAM MICHAEL SWEENEY | |
AUD | AUDITOR'S RESIGNATION | |
LATEST SOC | 31/10/17 STATEMENT OF CAPITAL;GBP 1800000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/10/17, WITH UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEVEN RICHARD WEEKS | |
CH01 | Director's details changed for Mr Graham Ernest Nel on 2016-10-28 | |
LATEST SOC | 28/10/16 STATEMENT OF CAPITAL;GBP 1800000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/10/16, WITH UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 05/11/15 STATEMENT OF CAPITAL;GBP 1800000 | |
AR01 | 24/10/15 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM ERNEST NEL / 24/10/2015 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR GRAHAM ERNEST NEL on 2015-10-24 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN PENN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HARRY ROBINSON | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 | |
AP01 | DIRECTOR APPOINTED MR GRAHAM JOSEPH MORRELL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 034550560008 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KEVIN ARNOLD | |
LATEST SOC | 30/10/14 STATEMENT OF CAPITAL;GBP 1800000 | |
AR01 | 24/10/14 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR STEVEN RICHARD WEEKS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER LAPICKI | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL TERRY | |
LATEST SOC | 26/11/13 STATEMENT OF CAPITAL;GBP 1800000 | |
AR01 | 24/10/13 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER SEABROOKE | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM ERNEST NEL / 01/10/2013 | |
AA01 | CURRSHO FROM 30/04/2014 TO 31/12/2013 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/13 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 | |
AP01 | DIRECTOR APPOINTED MR CARL PHILIP COUTTS-TROTTER | |
AP01 | DIRECTOR APPOINTED MR PHILIP COUTTS-TROTTER | |
AR01 | 24/10/12 FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/12 | |
AR01 | 24/10/11 FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/11 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 | |
AUD | AUDITOR'S RESIGNATION | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | |
SH01 | 22/11/10 STATEMENT OF CAPITAL GBP 1800000 | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES04 | NC INC ALREADY ADJUSTED 22/11/2010 | |
AR01 | 24/10/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR HARRY ROBINSON / 24/10/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL GEORGE TERRY / 24/10/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER STEFAN SEABROOKE / 24/10/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN GEORGE PENN / 24/10/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM ERNEST NEL / 24/10/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PETER ROY LAPICKI / 24/10/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / KEVIN JOHN ARNOLD / 24/10/2010 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/10 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | |
AR01 | 24/10/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN GEORGE PENN / 24/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER STEFAN SEABROOKE / 24/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / KEVIN JOHN ARNOLD / 24/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PETER ROY LAPICKI / 24/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR HARRY ROBINSON / 24/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL GEORGE TERRY / 24/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PETER ROY LAPICKI / 24/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / KEVIN JOHN ARNOLD / 24/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER STEFAN SEABROOKE / 24/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN GEORGE PENN / 24/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL GEORGE TERRY / 24/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR HARRY ROBINSON / 24/10/2009 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/09 | |
288b | APPOINTMENT TERMINATED DIRECTOR ROBIN MARSHALL | |
363a | RETURN MADE UP TO 24/10/08; FULL LIST OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/08 | |
363a | RETURN MADE UP TO 24/10/07; FULL LIST OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/07 | |
CERTNM | COMPANY NAME CHANGED FLOWMAX HOLDINGS (UK) LIMITED CERTIFICATE ISSUED ON 30/01/07 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363a | RETURN MADE UP TO 24/10/06; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/06 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
363a | RETURN MADE UP TO 24/10/05; FULL LIST OF MEMBERS | |
RES04 | £ NC 50000/1000000 31/1 | |
288a | NEW DIRECTOR APPOINTED |
Total # Mortgages/Charges | 10 |
---|---|
Mortgages/Charges outstanding | 9 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | LLOYDS BANK PLC | ||
DEED OF ADMISSION TO AN OMNIBUS GUARANTEE AND SET-OFF AGREEMENT | Outstanding | LLOYDS TSB BANK PLC | |
DEED OF ADMISSION TO AN OMNIBUS GUARANTEE AND SET-OFF AGREEMENT | Outstanding | LLOYDS TSB BANK PLC | |
DEED OF ADMISSION TO AN OMNIBUS GUARANTEE AND SET-OFF AGREEMENT | Outstanding | LLOYDS TSB BANK PLC | |
DEED OF ADMISSION TO AN OMNIBUS GUARANTEE AND SET-OFF AGREEMENT | Outstanding | LLOYDS TSB BANK PLC | |
AN OMNIBUS GUARANTEE AND SET-OFF AGREEMENT | Outstanding | LLOYDS TSB BANK PLC | |
DEBENTURE | Outstanding | LLOYDS TSB BANK PLC | |
GUARANTEE & DEBENTURE | Satisfied | GLYNWED PIPE SYSTEMS LIMITED (THE BENEFICIARY) |
FLOWMAX LIMITED owns 2 domain names.
flowmaxgroup.co.uk flowmaxholdings.co.uk
The top companies supplying to UK government with the same SIC code (46690 - Wholesale of other machinery and equipment) as FLOWMAX LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |