Active
Company Information for FLOWCRETE EUROPE LIMITED
1 CHAMBERLAIN SQUARE CS, BIRMINGHAM, B3 3AX,
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Company Registration Number
05324137
Private Limited Company
Active |
Company Name | |
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FLOWCRETE EUROPE LIMITED | |
Legal Registered Office | |
1 CHAMBERLAIN SQUARE CS BIRMINGHAM B3 3AX Other companies in CT1 | |
Company Number | 05324137 | |
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Company ID Number | 05324137 | |
Date formed | 2005-01-05 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/05/2023 | |
Account next due | 28/02/2025 | |
Latest return | 22/02/2016 | |
Return next due | 22/03/2017 | |
Type of accounts | FULL |
Last Datalog update: | 2024-03-06 08:22:34 |
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Officer | Role | Date Appointed |
---|---|---|
CRAIG EDWARD BROOKES |
||
ANDREW ROBERT GWYTHER |
||
DAVID POYNTER REIF |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MARK DAVID GREAVES |
Director | ||
DANIEL ANTHONY GEAR |
Director | ||
PAMELA MARIE CAREY |
Director | ||
GEORGE MARTYN PARR |
Director | ||
PAMELA MARIE CAREY |
Company Secretary | ||
ANTHONY LONGWORTH |
Director | ||
DAWN HEATHER GIBBINS |
Director | ||
MARK DAVID GREAVES |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
FLOWCRETE GROUP LIMITED | Director | 2017-12-06 | CURRENT | 1996-08-23 | Active | |
FLOWCRETE UK LTD | Director | 2011-08-02 | CURRENT | 1982-11-09 | Active | |
PIPELINE & DRAINAGE MANUFACTURING LIMITED | Director | 2012-11-01 | CURRENT | 2010-03-11 | Dissolved 2018-07-10 | |
NUFINS LIMITED | Director | 2009-12-31 | CURRENT | 1966-04-26 | Dissolved 2015-03-17 | |
GJP HOLDINGS LIMITED | Director | 2009-12-31 | CURRENT | 2005-02-01 | Active | |
PITCHMASTIC PMB LIMITED | Director | 2009-12-31 | CURRENT | 2006-05-23 | Active | |
UNIVERSAL SEALANTS (U.K.) LIMITED | Director | 2009-12-31 | CURRENT | 1980-04-30 | Active | |
ISOCRETE PROJECT MANAGEMENT LIMITED | Director | 2008-07-23 | CURRENT | 1969-01-21 | Active - Proposal to Strike off | |
FLOWCRETE UK LTD | Director | 2008-07-23 | CURRENT | 1982-11-09 | Active | |
FLOWCRETE INTERNATIONAL LTD | Director | 2008-04-10 | CURRENT | 1988-05-19 | Active | |
FLOWCRETE GROUP LIMITED | Director | 2008-04-10 | CURRENT | 1996-08-23 | Active |
Date | Document Type | Document Description |
---|---|---|
FULL ACCOUNTS MADE UP TO 31/05/23 | ||
CONFIRMATION STATEMENT MADE ON 22/02/23, WITH NO UPDATES | ||
FULL ACCOUNTS MADE UP TO 31/05/22 | ||
DIRECTOR APPOINTED MRS SARAH ROSE BROWN | ||
APPOINTMENT TERMINATED, DIRECTOR RICHARD MURRAY HILL | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD MURRAY HILL | |
AP01 | DIRECTOR APPOINTED MRS SARAH ROSE BROWN | |
AA | FULL ACCOUNTS MADE UP TO 31/05/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/02/22, WITH NO UPDATES | |
APPOINTMENT TERMINATED, DIRECTOR MELISSA ALLISON SCHOGER | ||
DIRECTOR APPOINTED MR RICHARD MURRAY HILL | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR MELISSA ALLISON SCHOGER | |
AP01 | DIRECTOR APPOINTED MR RICHARD MURRAY HILL | |
PSC05 | Change of details for Flowcrete Group Limited as a person with significant control on 2021-07-30 | |
CH01 | Director's details changed for Melissa Allison Schoger on 2021-08-01 | |
AD01 | REGISTERED OFFICE CHANGED ON 30/07/21 FROM Hayes Galleria 1 Hays Lane London SE1 2rd | |
AA | FULL ACCOUNTS MADE UP TO 31/05/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/02/21, WITH NO UPDATES | |
CC04 | Statement of company's objects | |
RES10 | Resolutions passed:
| |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
AA | FULL ACCOUNTS MADE UP TO 31/05/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/02/20, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/05/18 | |
AA | FULL ACCOUNTS MADE UP TO 31/05/18 | |
AA | FULL ACCOUNTS MADE UP TO 31/05/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/02/19, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/02/19, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID POYNTER REIF | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID POYNTER REIF | |
AP01 | DIRECTOR APPOINTED PAUL GEORGE HOOGENBOOM | |
AP01 | DIRECTOR APPOINTED PAUL GEORGE HOOGENBOOM | |
CH01 | Director's details changed for Craig Edward Brookes on 2018-09-12 | |
CH01 | Director's details changed for Craig Edward Brookes on 2018-09-12 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK DAVID GREAVES | |
LATEST SOC | 05/03/18 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/02/18, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED CRAIG EDWARD BROOKES | |
AA | FULL ACCOUNTS MADE UP TO 31/05/17 | |
PSC05 | Change of details for Flowcrete Group Limited as a person with significant control on 2017-06-01 | |
AD01 | REGISTERED OFFICE CHANGED ON 01/06/17 FROM 10-18 Union Street London SE1 1SZ | |
AA | FULL ACCOUNTS MADE UP TO 31/05/16 | |
LATEST SOC | 28/02/17 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/02/17, WITH UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 13/10/16 FROM 37 st Margarets Street Canterbury Kent CT1 2TU | |
AUD | AUDITOR'S RESIGNATION | |
LATEST SOC | 17/03/16 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 22/02/16 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/05/15 | |
LATEST SOC | 25/02/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 22/02/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/05/14 | |
LATEST SOC | 11/03/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 22/02/14 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Mark David Greaves on 2014-03-10 | |
AA | FULL ACCOUNTS MADE UP TO 31/05/13 | |
AR01 | 22/02/13 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/05/12 | |
AR01 | 22/02/12 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID POYNTER REIF / 22/02/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW ROBERT GWYTHER / 22/02/2012 | |
AR01 | 05/01/12 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DANIEL GEAR | |
AA | FULL ACCOUNTS MADE UP TO 31/05/11 | |
AP01 | DIRECTOR APPOINTED ANDREW ROBERT GWYTHER | |
AR01 | 05/01/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID POYNTER RAIF / 06/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK DAVID GREAVES / 06/01/2010 | |
AA | FULL ACCOUNTS MADE UP TO 31/05/10 | |
AR01 | 05/01/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK DAVID GREAVES / 01/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID POYNTER RAIF / 04/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK DAVID GREAVES / 04/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DANIEL ANTHONY GEAR / 04/01/2010 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAMELA CAREY | |
AD01 | REGISTERED OFFICE CHANGED ON 24/10/2009 FROM 77 BIGGIN STREET DOVER KENT CT16 1BB | |
AA | FULL ACCOUNTS MADE UP TO 31/05/09 | |
288b | APPOINTMENT TERMINATED DIRECTOR GEORGE PARR | |
363a | RETURN MADE UP TO 05/01/09; FULL LIST OF MEMBERS | |
RES01 | ADOPT ARTICLES 22/07/2008 | |
288b | APPOINTMENT TERMINATED DIRECTOR ANTHONY LONGWORTH | |
288b | APPOINTMENT TERMINATED SECRETARY PAMELA CAREY | |
288a | DIRECTOR APPOINTED DAVID POYNTER RAIF | |
288a | DIRECTOR APPOINTED GEORGE MARTYN PARR | |
288a | DIRECTOR APPOINTED DANIEL ANTHONY GEAR | |
225 | CURREXT FROM 31/12/2008 TO 31/05/2009 | |
287 | REGISTERED OFFICE CHANGED ON 25/07/2008 FROM THE FLOORING TECHNOLOGY CENTRE BOOTH LANE MOSTON SANDBACH CHESHIRE CW11 3QF | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
288b | APPOINTMENT TERMINATED DIRECTOR DAWN GIBBINS | |
363a | RETURN MADE UP TO 05/01/08; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 05/01/07; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
363s | RETURN MADE UP TO 05/01/06; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE SHORTENED FROM 31/01/06 TO 31/12/05 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEED OF ACCESSION AND CHARGE | Outstanding | BARCLAYS BANK PLC |
The top companies supplying to UK government with the same SIC code (64209 - Activities of other holding companies n.e.c.) as FLOWCRETE EUROPE 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. |