FLOW BATTERY LIMITED - LONDON
Company Profile | Company Filings |
Overview
FLOW BATTERY LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
FLOW BATTERY LIMITED was incorporated 21 years ago on 21/08/2002 and has the registered number: 04516611. The accounts status is FULL.
FLOW BATTERY LIMITED was incorporated 21 years ago on 21/08/2002 and has the registered number: 04516611. The accounts status is FULL.
FLOW BATTERY LIMITED - LONDON
This company is listed in the following categories:
27900 - Manufacture of other electrical equipment
27900 - Manufacture of other electrical equipment
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2016 |
Registered Office
2ND FLOOR
LONDON
EC4N 6EU
This Company Originates in : United Kingdom
Previous trading names include:
ENERGETIX (PNU) POWER LIMITED (until 04/06/2013)
ENERGETIX (PNU) POWER LIMITED (until 04/06/2013)
BLUESTREAK ASSOCIATES LIMITED (until 18/12/2002)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
21/08/2017 | 04/09/2018 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR NIGEL PETER CANHAM | Jan 1968 | British | Director | 2015-07-21 | CURRENT |
MR NIGE PETER CANHAM | Secretary | 2018-05-08 | CURRENT | ||
CORPORATE APPOINTMENTS LIMITED | Corporate Nominee Director | 2002-08-21 UNTIL 2002-08-29 | RESIGNED | ||
SECRETARIAL APPOINTMENTS LIMITED | Corporate Nominee Secretary | 2002-08-21 UNTIL 2002-08-29 | RESIGNED | ||
WACKS CALLER LIMITED | Corporate Secretary | 2002-09-26 UNTIL 2007-08-23 | RESIGNED | ||
MR ANTHONY DAVID STIFF | Jul 1961 | British | Director | 2011-10-28 UNTIL 2017-11-30 | RESIGNED |
MR RICHARD HENRY SMITH | Nov 1960 | British | Director | 2005-02-11 UNTIL 2011-05-20 | RESIGNED |
MR PETER ROBY RICHARDSON | Apr 1963 | British | Director | 2013-02-11 UNTIL 2013-04-30 | RESIGNED |
DR LEE JUBY | Jun 1972 | British | Director | 2002-09-29 UNTIL 2003-05-16 | RESIGNED |
MR ADRIAN CHARLES HUTCHINGS | Feb 1961 | British | Director | 2002-08-29 UNTIL 2013-02-11 | RESIGNED |
DR ANDREW HINTON | May 1970 | British | Director | 2007-01-02 UNTIL 2007-04-23 | RESIGNED |
MR ANTON CECIL ELSBORG | Dec 1950 | British | Director | 2002-08-29 UNTIL 2006-08-01 | RESIGNED |
MR NEIL STAFFORD BRIGHT | Apr 1947 | British | Director | 2007-04-23 UNTIL 2011-10-28 | RESIGNED |
MR ANDREW JOHN BEASLEY | Jan 1961 | British | Director | 2014-09-12 UNTIL 2018-05-08 | RESIGNED |
MR DAVID ALAN LLOYD | Secretary | 2017-11-30 UNTIL 2018-05-08 | RESIGNED | ||
MR PHILIP MARTIN BARRY | Mar 1957 | British | Secretary | 2007-08-23 UNTIL 2017-11-30 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Flowgroup Plc | 2016-04-06 | Manchester | Ownership of shares 75 to 100 percent |