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 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
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)
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 |