FLOWBIRD TRANSPORT LIMITED - POOLE


Company Profile Company Filings

Overview

FLOWBIRD TRANSPORT LIMITED is a Private Limited Company from POOLE and has the status: Active.
FLOWBIRD TRANSPORT LIMITED was incorporated 48 years ago on 05/11/1975 and has the registered number: 01232487. The accounts status is FULL and accounts are next due on 30/09/2024.

FLOWBIRD TRANSPORT LIMITED - POOLE

This company is listed in the following categories:
26200 - Manufacture of computers and peripheral equipment
30990 - Manufacture of other transport equipment 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

10 WILLIS WAY
POOLE
DORSET
BH15 3SS

This Company Originates in : United Kingdom
Previous trading names include:
PARKEON TRANSIT LIMITED (until 02/01/2019)
WAYFARER TRANSIT SYSTEMS LIMITED (until 07/01/2009)

Confirmation Statements

Last Statement Next Statement Due
29/06/2023 13/07/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MOBILITY 1 Corporate Director 2023-01-04 CURRENT
DAVID THOMPSON Oct 1970 British Director 2021-03-01 CURRENT
MR OLIVIER BELLIN Jan 1974 French Director 2023-10-20 CURRENT
DAVID TREVOR MORGAN Apr 1950 British Director 2002-10-25 UNTIL 2002-11-13 RESIGNED
MR NIGEL FRANCIS APPLEBY Aug 1950 British Secretary 2006-10-12 UNTIL 2007-10-03 RESIGNED
DAVID HENRY CLARK Apr 1944 British Secretary RESIGNED
MR STEPHEN CHARLES HORTON Secretary 2011-06-21 UNTIL 2016-08-19 RESIGNED
JOHANNES EMANUEL MARIA LINDEMAN Sep 1961 Dutch Secretary 2007-10-03 UNTIL 2011-06-21 RESIGNED
MR GRAHAM CHARLES WAYMAN Feb 1954 British Secretary 2002-11-13 UNTIL 2006-10-12 RESIGNED
JOHANNES EMANUEL MARIA LINDEMAN Sep 1961 Dutch Director 2007-10-03 UNTIL 2011-06-21 RESIGNED
ALAIN YVES VICTOR UZAN Jun 1961 French Director 2011-11-07 UNTIL 2012-11-05 RESIGNED
MR TERENCE TWIGGER Nov 1949 British Director 1994-05-27 UNTIL 1994-07-19 RESIGNED
MALCOLM SELWYN SHAW May 1933 British Director RESIGNED
PAUL JEFFREY RYDER Feb 1946 British Director 2002-11-13 UNTIL 2006-10-12 RESIGNED
MR GRAHAM CHARLES WAYMAN Feb 1954 British Director 2002-11-13 UNTIL 2008-05-22 RESIGNED
PHILIPPE MILLET Feb 1960 French Director 2009-01-01 UNTIL 2012-01-02 RESIGNED
MR ANTHONY MCNAMARA Sep 1948 British Director 2002-11-13 UNTIL 2008-09-10 RESIGNED
ADRIAN GOWER DEVISON May 1963 British Director 2006-10-12 UNTIL 2008-09-10 RESIGNED
OWEN TUDOR GRIFFITH Jul 1966 British Director 2006-10-12 UNTIL 2007-12-01 RESIGNED
OWEN TUDOR GRIFFITH Jul 1966 British Director 2009-01-01 UNTIL 2021-02-03 RESIGNED
MR PHILIP ERNEST GREEN Oct 1956 British Director 1994-07-19 UNTIL 2002-11-13 RESIGNED
DAVID HENRY CLARK Apr 1944 British Director RESIGNED
YVES CHAMBEAU Apr 1955 French Director 2007-10-03 UNTIL 2011-01-25 RESIGNED
BERTRAND BARTHELEMY Feb 1965 French Director 2011-02-22 UNTIL 2023-01-04 RESIGNED
ROBERT MICHAEL BARNES Jan 1949 British Director 2008-05-22 UNTIL 2010-02-08 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Parkeon Sas 2016-04-06 - 2018-06-28 75015 - Paris   Significant influence or control
Wayfarer Group Limited 2016-04-06 Poole   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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