FLOWPLANT GROUP LIMITED - BIRMINGHAM


Company Profile Company Filings

Overview

FLOWPLANT GROUP LIMITED is a Private Limited Company from BIRMINGHAM and has the status: Active.
FLOWPLANT GROUP LIMITED was incorporated 25 years ago on 10/08/1998 and has the registered number: 03612438. The accounts status is GROUP and accounts are next due on 30/06/2024.

FLOWPLANT GROUP LIMITED - BIRMINGHAM

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 / 9 30/09/2022 30/06/2024

Registered Office

RUTLAND HOUSE
BIRMINGHAM
WEST MIDLANDS
B3 2JR

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
08/07/2023 22/07/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
STEVEN ANDREW SMITH Jan 1981 British Director 2023-06-23 CURRENT
BARRY PIDGEON Nov 1971 British Director 2023-06-23 CURRENT
EDWARD MILES Apr 1991 British Director 2023-06-23 CURRENT
MARK GRAHAM BASTABLE Jan 1963 British Director 1998-10-12 UNTIL 2023-06-23 RESIGNED
RUTLAND SECRETARIES LIMITED Secretary 1998-08-10 UNTIL 1998-10-12 RESIGNED
MARK GRAHAM BASTABLE Jan 1963 British Secretary 1998-10-12 UNTIL 2023-06-23 RESIGNED
ALISTAIR MARK HISCOCK May 1963 British Director 1998-10-12 UNTIL 2023-06-23 RESIGNED
RUTLAND DIRECTORS LIMITED Director 1998-08-10 UNTIL 1998-10-12 RESIGNED
PETER STRINGER Dec 1945 British Director 1998-10-12 UNTIL 2011-10-07 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Flowplant Holdings Limited 2016-04-06 Birmingham   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

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AQUA HYDRAULICS LIMITED BIRMINGHAM Active DORMANT 74990 - Non-trading company
BUSINESS COUNCIL FOR SUSTAINABLE DEVELOPMENT-UNITED KINGDOM BIRMINGHAM Active TOTAL EXEMPTION FULL 94990 - Activities of other membership organizations n.e.c.
FLOWPLANT (SCOTLAND) LIMITED BIRMINGHAM Active DORMANT 74990 - Non-trading company
HARBEN PUMPS (SCOTLAND) LIMITED BIRMINGHAM Active DORMANT 74990 - Non-trading company
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BARRATT DORMANT (SOUTHAMPTON) LIMITED COALVILLE Active DORMANT 41100 - Development of building projects
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YOURSHOWHOME.CO.UK LIMITED LICHFIELD ENGLAND Dissolved... DORMANT 74990 - Non-trading company
AGFA UK GROUP PENSION PLAN TRUSTEE LIMITED READING ENGLAND Active DORMANT 65300 - Pension funding
FLEXIBLE ORGANISATION LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 74990 - Non-trading company
FLOWPLANT HOLDINGS LIMITED BIRMINGHAM Active GROUP 70100 - Activities of head offices
SSPM HOLDINGS LIMITED CHRISTCHURCH UNITED KINGDOM Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
FLOWPLANT_GROUP_LIMITED - Accounts 2022-06-21 30-09-2021 £732 Cash £2,775 equity
FLOWPLANT_GROUP_LIMITED - Accounts 2021-05-20 30-09-2020 £589 Cash £1,874 equity
FLOWPLANT_GROUP_LIMITED - Accounts 2020-06-11 30-09-2019 £1,243 Cash £1,495 equity

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