FLOWCRETE GROUP LIMITED - BIRMINGHAM
Company Profile | Company Filings |
Overview
FLOWCRETE GROUP LIMITED is a Private Limited Company from BIRMINGHAM UNITED KINGDOM and has the status: Active.
FLOWCRETE GROUP LIMITED was incorporated 27 years ago on 23/08/1996 and has the registered number: 03241647. The accounts status is FULL and accounts are next due on 28/02/2025.
FLOWCRETE GROUP LIMITED was incorporated 27 years ago on 23/08/1996 and has the registered number: 03241647. The accounts status is FULL and accounts are next due on 28/02/2025.
FLOWCRETE GROUP LIMITED - BIRMINGHAM
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
64209 - Activities of other holding companies n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 5 | 31/05/2023 | 28/02/2025 |
Registered Office
1 CHAMBERLAIN SQUARE CS
BIRMINGHAM
B3 3AX
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
31/07/2023 | 14/08/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR DANIEL MATTHEW JOHNSON | Oct 1980 | British | Director | 2019-01-07 | CURRENT |
MRS SARAH ROSE BROWN | Jan 1989 | British | Director | 2022-07-15 | CURRENT |
PAUL GEORGE HOOGENBOOM | Mar 1960 | American | Director | 2018-12-31 | CURRENT |
GARY SARGEANT | Jan 1963 | British | Director | 1996-08-23 UNTIL 2008-04-05 | RESIGNED |
MRS PAMELA MARIE CAREY | Mar 1970 | British | Secretary | 2007-01-01 UNTIL 2008-07-09 | RESIGNED |
MR MARK RICHMOND | Apr 1967 | British | Director | 1997-07-15 UNTIL 1998-03-06 | RESIGNED |
DR FRANK C SULLIVAN | Dec 1960 | American | Director | 2008-04-10 UNTIL 2012-12-13 | RESIGNED |
DAVID POYNTER REIF | Aug 1953 | American | Director | 2008-04-10 UNTIL 2018-12-31 | RESIGNED |
MR RONALD ALBERT RICE | Nov 1962 | American | Director | 2008-04-10 UNTIL 2017-09-29 | RESIGNED |
MR EDWARD WINSLOW MOORE | Jul 1957 | American | Director | 2010-05-01 UNTIL 2017-09-29 | RESIGNED |
MR GEORGE MARTYN PARR | Dec 1949 | British | Director | 1997-01-30 UNTIL 2008-04-05 | RESIGNED |
MR MARK RICHMOND | Apr 1967 | British | Secretary | 1997-07-15 UNTIL 1998-03-06 | RESIGNED |
FNCS LIMITED | Nominee Director | 1996-08-23 UNTIL 1996-08-23 | RESIGNED | ||
FNCS SECRETARIES LIMITED | Nominee Secretary | 1996-08-23 UNTIL 1996-08-23 | RESIGNED | ||
MR ANDREW DAVID SAUNDERS | Nov 1959 | British | Secretary | 1999-09-01 UNTIL 2002-02-01 | RESIGNED |
MR MARK DAVID GREAVES | Jun 1962 | British | Secretary | 1998-03-09 UNTIL 1999-07-01 | RESIGNED |
MARK DAVID GREAVES | Secretary | 2003-10-23 UNTIL 2006-12-31 | RESIGNED | ||
DAVID CHARLES CROXSON | Oct 1948 | British | Secretary | 1996-08-23 UNTIL 1997-02-27 | RESIGNED |
MR MARK RAYMOND VERINDER | Nov 1978 | British | Director | 2017-12-06 UNTIL 2019-01-07 | RESIGNED |
MR ANDREW DAVID SAUNDERS | Nov 1959 | British | Director | 1998-03-01 UNTIL 2002-02-01 | RESIGNED |
MELISSA ALLISON SCHOGER | Oct 1979 | American | Director | 2019-02-05 UNTIL 2022-01-24 | RESIGNED |
MR PHILIP RICHARD HOGAN | Jan 1959 | British | Director | 1996-08-23 UNTIL 1999-06-30 | RESIGNED |
PAUL KELLY TOMPKINS | Sep 1956 | American | Director | 2008-04-10 UNTIL 2010-04-30 | RESIGNED |
MRS HELEN JOAN MCGACHIE | Oct 1956 | British | Director | 1998-04-01 UNTIL 2004-09-06 | RESIGNED |
FNCS SECRETARIES LIMITED | Director | 1996-08-23 UNTIL 1996-08-23 | RESIGNED | ||
MR RICHARD MURRAY HILL | Sep 1960 | British | Director | 2022-01-24 UNTIL 2022-07-15 | RESIGNED |
PETER RONALD HATCHETT | Dec 1941 | British | Director | 1996-08-23 UNTIL 1997-01-30 | RESIGNED |
MR MARK DAVID GREAVES | Jun 1962 | British | Director | 1996-08-23 UNTIL 2018-05-14 | RESIGNED |
MRS DAWN HEATHER COX | Jun 1958 | British | Director | 1996-08-23 UNTIL 2008-04-05 | RESIGNED |
TAINA EKSTROM | Feb 1964 | Swedish | Director | 2003-10-23 UNTIL 2004-02-29 | RESIGNED |
SHELLEY LOUISE EARL | Nov 1977 | British | Director | 2011-08-03 UNTIL 2017-12-06 | RESIGNED |
DAVID CHARLES CROXSON | Oct 1948 | British | Director | 1996-08-23 UNTIL 1997-02-27 | RESIGNED |
MRS PAMELA MARIE CAREY | Mar 1970 | British | Director | 2005-12-01 UNTIL 2009-11-04 | RESIGNED |
CRAIG EDWARD BROOKES | Sep 1966 | British | Director | 1999-05-01 UNTIL 2008-04-05 | RESIGNED |
CRAIG EDWARD BROOKES | Sep 1966 | British | Director | 2017-12-06 UNTIL 2019-01-25 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
RPOW UK Limited | 2016-04-06 | Birmingham |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |