FULLFLOW SYSTEMS LTD - ELY
Company Profile | Company Filings |
Overview
FULLFLOW SYSTEMS LTD is a Private Limited Company from ELY and has the status: Active.
FULLFLOW SYSTEMS LTD was incorporated 21 years ago on 10/07/2002 and has the registered number: 04482185. The accounts status is DORMANT and accounts are next due on 30/04/2025.
FULLFLOW SYSTEMS LTD was incorporated 21 years ago on 10/07/2002 and has the registered number: 04482185. The accounts status is DORMANT and accounts are next due on 30/04/2025.
FULLFLOW SYSTEMS LTD - ELY
This company is listed in the following categories:
43999 - Other specialised construction activities n.e.c.
43999 - Other specialised construction activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 7 | 31/07/2023 | 30/04/2025 |
Registered Office
BEDFORD HOUSE 1 REGAL LANE
ELY
CAMBRIDGESHIRE
CB7 5BA
This Company Originates in : United Kingdom
Previous trading names include:
BRAVEDRIVE LIMITED (until 22/07/2004)
BRAVEDRIVE LIMITED (until 22/07/2004)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
10/07/2023 | 24/07/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR DAVID JONATHAN PETT | May 1958 | British | Director | 2015-01-06 | CURRENT |
MR DAVID JONATHAN PETT | Secretary | 2011-04-06 | CURRENT | ||
SDG REGISTRARS LIMITED | Corporate Nominee Director | 2002-07-10 UNTIL 2004-09-10 | RESIGNED | ||
SDG SECRETARIES LIMITED | Corporate Nominee Secretary | 2002-07-10 UNTIL 2004-09-10 | RESIGNED | ||
MR JAMES ALAN FAIRLEY WALKER | Dec 1949 | British | Director | 2004-06-03 UNTIL 2014-06-20 | RESIGNED |
JOHN ANTHONY SMITH | Sep 1953 | British | Director | 2004-02-06 UNTIL 2004-06-30 | RESIGNED |
PAULINE STOREY | Oct 1947 | Secretary | 2004-02-06 UNTIL 2011-04-06 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Stonerock Holdings Limited | 2021-03-31 | Ely | Ownership of shares 75 to 100 percent | |
Fullflow Group Limited | 2016-04-06 - 2021-03-31 | Sheffield | Ownership of shares 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Dormant Company Accounts - FULLFLOW SYSTEMS LTD | 2023-12-20 | 31-07-2023 | £1 Cash £1 equity |
Dormant Company Accounts - FULLFLOW SYSTEMS LTD | 2023-02-22 | 31-07-2022 | £1 Cash £1 equity |
Dormant Company Accounts - FULLFLOW SYSTEMS LTD | 2022-04-01 | 31-07-2021 | £1 Cash £1 equity |
Dormant Company Accounts - FULLFLOW SYSTEMS LTD | 2021-04-14 | 31-07-2020 | £1 Cash £1 equity |
Dormant Company Accounts - FULLFLOW SYSTEMS LTD | 2020-04-25 | 31-07-2019 | £1 Cash £1 equity |
Dormant Company Accounts - FULLFLOW SYSTEMS LTD | 2019-03-16 | 31-07-2018 | £1 Cash £1 equity |
Dormant Company Accounts - FULLFLOW SYSTEMS LTD | 2018-03-30 | 31-07-2017 | £1 Cash £1 equity |
Dormant Company Accounts - FULLFLOW SYSTEMS LTD | 2017-03-03 | 31-07-2016 | £1 Cash £1 equity |
Dormant Company Accounts - FULLFLOW SYSTEMS LTD | 2016-03-12 | 31-07-2015 | £1 Cash £1 equity |
Dormant Company Accounts - FULLFLOW SYSTEMS LTD | 2015-05-15 | 31-07-2014 | £1 Cash £1 equity |