FULLFLOW GROUP LIMITED - SHEFFIELD


Company Profile Company Filings

Overview

FULLFLOW GROUP LIMITED is a Private Limited Company from SHEFFIELD and has the status: Active.
FULLFLOW GROUP LIMITED was incorporated 25 years ago on 06/08/1996 and has the registered number: 03234676. The accounts status is SMALL and accounts are next due on 31/03/2022.

FULLFLOW GROUP LIMITED - SHEFFIELD

This company is listed in the following categories:
43999 - Other specialised construction activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2020 31/03/2022

Registered Office

HOLBROOK AVENUE
SHEFFIELD
SOUTH YORKSHIRE
S20 3FF

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
06/08/2020 20/08/2021

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR COLIN ANDRE STOTT May 1964 British Director 2011-01-04 CURRENT
MR JAMES ALAN FAIRLEY WALKER Dec 1949 British Director 2015-03-24 CURRENT
MR DAVID JONATHAN PETT May 1958 British Director 2011-04-06 CURRENT
MR DAVID JONATHAN PETT Secretary 2011-04-06 CURRENT
MR JAMES ALAN FAIRLEY WALKER Dec 1949 British Director 2004-06-03 UNTIL 2011-04-06 RESIGNED
ALAN JOHN ARNSBY Feb 1951 British Director 1996-11-12 UNTIL 1998-01-21 RESIGNED
MR STEPHEN JOHN BARCLAY Apr 1942 British Director 1998-01-21 UNTIL 1998-12-30 RESIGNED
DAVID CHRISTOPHER BLAKE Dec 1948 British Director 2002-08-09 UNTIL 2003-11-13 RESIGNED
MR DARREN BOOKER Mar 1967 British Director 2009-10-12 UNTIL 2011-04-06 RESIGNED
DR MARTYN ANDREW BRAMHALL Oct 1961 British Director 2009-10-12 UNTIL 2013-09-20 RESIGNED
MR CRAIG SEAN CLARK Feb 1979 South African Director 2011-11-01 UNTIL 2011-11-01 RESIGNED
MR SEAN CRAIG CLARK Feb 1972 British Director 2011-11-01 UNTIL 2013-06-26 RESIGNED
MR SEAN CRAIG CLARK Feb 1979 South African Director 2011-11-01 UNTIL 2011-11-01 RESIGNED
MR ALAN JOHN CHAMBERLAIN Mar 1943 British Director 1996-08-22 UNTIL 1998-06-30 RESIGNED
MR PHILIP ANTHONY HARRIS Jan 1956 British Director 2011-04-06 UNTIL 2011-06-30 RESIGNED
MR NEIL GRENVILLE JONES Aug 1962 British Director 2009-11-02 UNTIL 2010-03-31 RESIGNED
MR JOHN PETER SANDERSON Aug 1956 British Director 2009-10-12 UNTIL 2011-04-06 RESIGNED
ALAN GRAHAM SMITH May 1950 British Director 2004-06-03 UNTIL 2011-04-06 RESIGNED
MR IAN ROY SMITH Jul 1955 English Director 1996-08-22 UNTIL 1998-03-01 RESIGNED
JOHN ANTHONY SMITH Sep 1953 British Director 1996-08-22 UNTIL 2004-06-30 RESIGNED
MR PETER STEERS Jan 1955 British Director 1997-11-14 UNTIL 1999-06-30 RESIGNED
MR STEPHEN LEE TOWNSLEY Feb 1968 British Director 2009-11-02 UNTIL 2011-04-06 RESIGNED
NEIL ANTHONY DAVIS Jul 1961 British Director 2000-11-03 UNTIL 2001-09-28 RESIGNED
MARRIOTTS LIMITED Nov 1993 Nominee Director 1996-08-06 UNTIL 1996-08-22 RESIGNED
SECRETAIRE LIMITED Nominee Secretary 1996-08-06 UNTIL 1996-08-22 RESIGNED
PAULINE STOREY Oct 1947 Secretary 1996-08-22 UNTIL 2011-04-06 RESIGNED
MR WILLIAM HAROLD PRICE Oct 1961 British Secretary 1997-11-07 UNTIL 1998-11-20 RESIGNED
MR RONALD JEFFREY MALLON Jan 1952 Secretary 1998-11-20 UNTIL 1999-09-03 RESIGNED
DAVID CHRISTOPHER BLAKE Dec 1948 British Secretary 2000-11-03 UNTIL 2002-08-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Fullflow International Holdings Ltd 2021-02-08 Ely   Ownership of shares 75 to 100 percent
Swp Group Plc 2016-04-06 - 2020-02-07 Ely   Cambridgeshire Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ESSENTRA FILTER PRODUCTS LIMITED MILTON KEYNES Active FULL 99999 - Dormant Company
DRC POLYMER PRODUCTS LIMITED ELY Active SMALL 22190 - Manufacture of other rubber products
SWP GROUP LIMITED ELY UNITED KINGDOM Active SMALL 70100 - Activities of head offices
CRESCENT OF CAMBRIDGE LIMITED ST. IVES Dissolved... FULL 25990 - Manufacture of other fabricated metal products n.e.c.
ESSENTRA INTERNATIONAL LIMITED MILTON KEYNES Active FULL 70100 - Activities of head offices
SWP PROPERTY HOLDINGS LIMITED ELY Active SMALL 70100 - Activities of head offices
HADLEY INTERNATIONAL LIMITED ELY Active TOTAL EXEMPTION FULL 70100 - Activities of head offices
ADAMAS INDUSTRIES LIMITED ELY Active TOTAL EXEMPTION FULL 70100 - Activities of head offices
HADLEY INDUSTRIAL HOLDINGS LIMITED ELY Active TOTAL EXEMPTION FULL 64999 - Financial intermediation not elsewhere classified
PLASFLOW LIMITED HOLBROOK, SHEFFIELD Active SMALL 22230 - Manufacture of builders ware of plastic
ULVA INSULATION SYSTEMS LTD ELY Active SMALL 22190 - Manufacture of other rubber products
FULLFLOW HOLDINGS LIMITED SHEFFIELD Active DORMANT 43999 - Other specialised construction activities n.e.c.
FULLFLOW INTERNATIONAL LIMITED SHEFFIELD Active SMALL 43999 - Other specialised construction activities n.e.c.
ST CUTHBERTS MILL LIMITED WELLS Active SMALL 17120 - Manufacture of paper and paperboard
ST CUTHBERTS HOLDINGS LIMITED WELLS Active SMALL 70100 - Activities of head offices
ST CUTHBERTS FINE PAPERS LIMITED ELY ENGLAND Active DORMANT 17120 - Manufacture of paper and paperboard
HYLAM LIMITED ELY Active DORMANT 99999 - Dormant Company
ULVA GRP LTD ELY UNITED KINGDOM Active SMALL 22190 - Manufacture of other rubber products
FRIARS 716 LIMITED ELY Active SMALL 70100 - Activities of head offices

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BRAVEDRIVE LTD HOLBROOK Active MICRO ENTITY 43999 - Other specialised construction activities n.e.c.
GOODING GROUP LIMITED SHEFFIELD Active TOTAL EXEMPTION FULL 31090 - Manufacture of other furniture
GOODING (SOUTH) LIMITED SHEFFIELD Active DORMANT 65300 - Pension funding
IDEAL ENVELOPES LIMITED SHEFFIELD ENGLAND Active TOTAL EXEMPTION FULL 47990 - Other retail sale not in stores, stalls or markets
FOOTLABS LIMITED SHEFFIELD Active TOTAL EXEMPTION FULL 32500 - Manufacture of medical and dental instruments and supplies
FULLFLOW HOLDINGS LIMITED SHEFFIELD Active DORMANT 43999 - Other specialised construction activities n.e.c.
FULLFLOW INTERNATIONAL LIMITED SHEFFIELD Active SMALL 43999 - Other specialised construction activities n.e.c.
GULLWING PROPERTY LIMITED SHEFFIELD ENGLAND Active DORMANT 68209 - Other letting and operating of own or leased real estate
GOODING GROUP HOLDINGS LIMITED SHEFFIELD ENGLAND Active MICRO ENTITY 64209 - Activities of other holding companies n.e.c.