FLI WATER LIMITED - BEDFORD


Company Profile Company Filings

Overview

FLI WATER LIMITED is a Private Limited Company from BEDFORD ENGLAND and has the status: Active.
FLI WATER LIMITED was incorporated 34 years ago on 31/07/1989 and has the registered number: 02409694. The accounts status is FULL and accounts are next due on 30/09/2024.

FLI WATER LIMITED - BEDFORD

This company is listed in the following categories:
25290 - Manufacture of other tanks, reservoirs and containers of metal
33190 - Repair of other equipment

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

UNIT B, REGENT HOUSE WOLSELEY ROAD
BEDFORD
MK42 7NY
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
BRIGHTWATER PRODUCTS AND SERVICES LIMITED (until 04/01/2013)
ABIC ENGINEERING ASSOCIATES LIMITED (until 22/09/2005)

Confirmation Statements

Last Statement Next Statement Due
30/11/2023 14/12/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MICHAEL JOSEPH FLYNN Jul 1962 Irish Director 2007-10-23 CURRENT
PHIL STEPHENSON Secretary 2017-03-01 CURRENT
MR KIERAN BASS Mar 1975 British Director 2014-09-17 CURRENT
MR TREVOR JOHN SNELL Dec 1965 British Director 2017-03-01 CURRENT
PHIL STEPHENSON Oct 1969 British Director 2017-03-01 CURRENT
MR IAN MARTIN Sep 1972 British Director 2014-09-17 UNTIL 2015-02-20 RESIGNED
MR DUNCAN WILDGOOSE Jul 1965 British Director 2017-01-18 UNTIL 2022-03-01 RESIGNED
MRS REBECCA CROWE Secretary RESIGNED
MR JAMES GERARD RYAN Sep 1954 Irish Secretary 2005-02-01 UNTIL 2007-10-23 RESIGNED
MR CORMAC MCCARTHY Secretary 2016-02-29 UNTIL 2017-01-20 RESIGNED
BRIAN FLANNERY Secretary 2017-01-20 UNTIL 2017-03-01 RESIGNED
PETER GAYNOR Feb 1967 Irish Secretary 2007-10-23 UNTIL 2016-02-29 RESIGNED
DONAL CLARKE May 1944 Secretary 2004-10-29 UNTIL 2004-11-30 RESIGNED
MR GER EDWARD BREEN Jul 1964 Irish Secretary 2004-12-02 UNTIL 2005-02-01 RESIGNED
COLM O'GOGAIN Jun 1953 Irish Director 2005-08-17 UNTIL 2007-10-23 RESIGNED
KEITH HOLLAND Nov 1958 British Director 2005-08-17 UNTIL 2012-10-01 RESIGNED
MR MICHAEL RAWDON Sep 1963 British Director 2007-10-23 UNTIL 2012-12-18 RESIGNED
RORY MICHAEL SCANLAN Sep 1945 Irish Director 2005-02-01 UNTIL 2007-10-23 RESIGNED
DR CORMAC MCCARTHY Jul 1964 Irish Director 2012-12-18 UNTIL 2017-01-18 RESIGNED
EDWARD STANLEY KEENS Aug 1953 British Director 2000-07-01 UNTIL 2004-10-29 RESIGNED
MR IAN JONES Apr 1962 British Director 2014-09-09 UNTIL 2019-11-18 RESIGNED
MR BRIAN FREDERICK INGERSON Sep 1938 British Director RESIGNED
JOHN DECLAN HOURICAN Aug 1946 Irish Director 2004-10-29 UNTIL 2005-02-01 RESIGNED
MR DAVID COLE Jul 1948 British Director 2013-01-01 UNTIL 2013-06-30 RESIGNED
PETER GAYNOR Feb 1967 Irish Director 2007-10-23 UNTIL 2016-02-29 RESIGNED
MR BRIAN FLANNERY Nov 1966 Irish Director 2017-01-20 UNTIL 2017-06-03 RESIGNED
MR PAUL IAN CROWE Feb 1953 British Director RESIGNED
MR JONATHAN PAUL BUSH Jul 1952 British Director 2012-12-18 UNTIL 2014-09-17 RESIGNED
MR RODERICK JOHN BROAD Feb 1951 British Director 2004-10-29 UNTIL 2008-02-29 RESIGNED
MR ROGER JOHN ASPLIN Feb 1945 British Director 1993-08-09 UNTIL 2004-10-29 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Paul Patrick Mcgowan 2017-10-27 - 2019-04-28 1/1962 London   Ownership of shares 25 to 50 percent
Mr Michael Joseph Flynn 2016-04-06 7/1962 Tramore   Waterford Ownership of shares 50 to 75 percent

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