FLOWPLANT HOLDINGS LIMITED - BIRMINGHAM
Company Profile | Company Filings |
Overview
FLOWPLANT HOLDINGS LIMITED is a Private Limited Company from BIRMINGHAM and has the status: Active.
FLOWPLANT HOLDINGS LIMITED was incorporated 17 years ago on 23/03/2007 and has the registered number: 06180631. The accounts status is GROUP and accounts are next due on 30/06/2024.
FLOWPLANT HOLDINGS LIMITED was incorporated 17 years ago on 23/03/2007 and has the registered number: 06180631. The accounts status is GROUP and accounts are next due on 30/06/2024.
FLOWPLANT HOLDINGS LIMITED - BIRMINGHAM
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
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
Previous trading names include:
ENSCO 586 LIMITED (until 21/12/2007)
ENSCO 586 LIMITED (until 21/12/2007)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
23/03/2023 | 06/04/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
STEVEN ANDREW SMITH | Jan 1981 | British | Director | 2023-06-23 | CURRENT |
GATELEY SECRETARIES LIMITED | Corporate Secretary | 2007-03-23 UNTIL 2007-08-06 | RESIGNED | ||
ALISTAIR MARK HISCOCK | May 1963 | British | Director | 2007-08-06 UNTIL 2023-06-23 | RESIGNED |
MARK GRAHAM BASTABLE | Jan 1963 | British | Director | 2007-08-06 UNTIL 2023-06-23 | RESIGNED |
MARK GRAHAM BASTABLE | Jan 1963 | British | Secretary | 2007-08-06 UNTIL 2023-06-23 | RESIGNED |
GW INCORPORATIONS LIMITED | Corporate Director | 2007-03-23 UNTIL 2007-08-06 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Sspm Holdings Limited | 2023-06-23 | Christchurch |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Mr Mark Graham Bastable | 2016-04-06 - 2023-06-23 | 1/1963 | Birmingham |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mr Alistair Mark Hiscock | 2016-04-06 - 2023-06-23 | 5/1963 | Birmingham |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
FLOWPLANT_HOLDINGS_LIMITE - Accounts | 2022-06-21 | 30-09-2021 | £1,060 Cash £739 equity |
FLOWPLANT_HOLDINGS_LIMITE - Accounts | 2021-05-20 | 30-09-2020 | £1,044 equity |
FLOWPLANT_HOLDINGS_LIMITE - Accounts | 2020-06-11 | 30-09-2019 | £60 Cash £1,044 equity |