FLOW MECH PRODUCTS LIMITED - LEICESTER


Company Profile Company Filings

Overview

FLOW MECH PRODUCTS LIMITED is a Private Limited Company from LEICESTER and has the status: Active.
FLOW MECH PRODUCTS LIMITED was incorporated 31 years ago on 25/06/1992 and has the registered number: 02726033. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2025.

FLOW MECH PRODUCTS LIMITED - LEICESTER

This company is listed in the following categories:
28131 - Manufacture of pumps

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2023 31/03/2025

Registered Office

ABBEY HOUSE
LEICESTER
LE1 3UD

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
25/06/2023 09/07/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR STEPHEN JOHN PIGGIN Nov 1957 British Director 1992-07-22 CURRENT
IAN NICHOLAS CRAFT May 1962 British Director 1992-07-22 CURRENT
IAN NICHOLAS CRAFT May 1962 British Secretary 1999-07-31 CURRENT
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 1992-06-25 UNTIL 1992-07-22 RESIGNED
INSTANT COMPANIES LIMITED Corporate Nominee Director 1992-06-25 UNTIL 1992-07-22 RESIGNED
IAN TOWERS Jun 1964 British Director 1992-07-22 UNTIL 1992-11-27 RESIGNED
MR KEITH COLIN MOIR May 1942 British Director 1992-11-26 UNTIL 1994-06-23 RESIGNED
ANTHONY PHILLIP BILBIE May 1950 British Director 1992-11-26 UNTIL 1994-06-23 RESIGNED
FRANK BERRY Aug 1939 British Director 1992-07-22 UNTIL 2002-04-05 RESIGNED
MR STEPHEN JOHN PIGGIN Nov 1957 British Secretary 1992-07-22 UNTIL 1999-07-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Ian Nicholas Craft 2016-06-26 5/1962 Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Stephen John Piggin 2016-06-26 11/1957 Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
A1 SHEET METAL FLUES LIMITED NEAR NEWARK Active TOTAL EXEMPTION FULL 24100 - Manufacture of basic iron and steel and of ferro-alloys
COMMERCIAL FLUE CLEANING AND MAINTENANCE SERVICES LIMITED NOTTS Dissolved... TOTAL EXEMPTION FULL 32990 - Other manufacturing n.e.c.
AUTOMATED ENVIRONMENTAL SYSTEMS (SOUTH) LIMITED ASHFORD ENGLAND Active DORMANT 28131 - Manufacture of pumps
A1 EXPO LIMITED NEWARK ENGLAND Dissolved... TOTAL EXEMPTION FULL 47190 - Other retail sale in non-specialised stores
STOVE FLUE SYSTEMS LIMITED NEAR NEWARK Dissolved... DORMANT 46740 - Wholesale of hardware, plumbing and heating equipment and supplies
SHARC ENERGY LIMITED NOTTINGHAM Dissolved... TOTAL EXEMPTION FULL 43220 - Plumbing, heat and air-conditioning installation
RECIRC CALEDONIA LTD LONDON ENGLAND Active MICRO ENTITY 32990 - Other manufacturing n.e.c.
A1 FLUE SUPPLIES LIMITED NEWARK Dissolved... TOTAL EXEMPTION SMALL 46740 - Wholesale of hardware, plumbing and heating equipment and supplies
A1 CHIMNEYS LIMITED NEWARK UNITED KINGDOM Dissolved... NO ACCOUNTS FILED None Supplied
BANDWIDTH ENERGY LIMITED GLASGOW SCOTLAND Active AUDIT EXEMPTION SUBSI 32990 - Other manufacturing n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
Flow Mech Products Limited Filleted accounts for Companies House (small and micro) 2023-10-17 30-06-2023 £513,857 Cash £1,024,913 equity
Flow Mech Products Limited Filleted accounts for Companies House (small and micro) 2023-03-16 30-06-2022 £225,920 Cash £873,714 equity
Abbreviated Company Accounts - FLOW MECH PRODUCTS LIMITED 2017-03-30 30-06-2016 £407,452 Cash £754,121 equity
Abbreviated Company Accounts - FLOW MECH PRODUCTS LIMITED 2015-10-16 30-06-2015 £411,668 Cash £747,709 equity
Abbreviated Company Accounts - FLOW MECH PRODUCTS LIMITED 2014-12-05 30-06-2014 £450,417 Cash £750,781 equity

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