FLOTECH PERFORMANCE SYSTEMS LTD - HARROGATE
Company Profile | Company Filings |
Overview
FLOTECH PERFORMANCE SYSTEMS LTD is a Private Limited Company from HARROGATE ENGLAND and has the status: Active.
FLOTECH PERFORMANCE SYSTEMS LTD was incorporated 12 years ago on 23/08/2011 and has the registered number: 07749953. The accounts status is FULL and accounts are next due on 30/06/2024.
FLOTECH PERFORMANCE SYSTEMS LTD was incorporated 12 years ago on 23/08/2011 and has the registered number: 07749953. The accounts status is FULL and accounts are next due on 30/06/2024.
FLOTECH PERFORMANCE SYSTEMS LTD - HARROGATE
This company is listed in the following categories:
28990 - Manufacture of other special-purpose machinery n.e.c.
28990 - Manufacture of other special-purpose machinery n.e.c.
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
80 STATION PARADE
HARROGATE
HG1 1HQ
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
FLOTECH ENGINEERING SOLUTIONS LIMITED (until 07/09/2011)
FLOTECH ENGINEERING SOLUTIONS LIMITED (until 07/09/2011)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
20/11/2023 | 04/12/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR HENRIK VORGOD PEDERSEN | Dec 1965 | Danish | Director | 2021-02-26 | CURRENT |
MR ROBERT LEONARD CONTRERAS | Sep 1962 | British | Director | 2021-02-26 | CURRENT |
ANDREW IAIN BOYLE | Oct 1967 | British | Director | 2022-01-04 | CURRENT |
MR GARETH JAMES WILSON | Mar 1977 | British | Director | 2011-08-23 UNTIL 2014-10-20 | RESIGNED |
MR THOMAS MICHAEL SADLER | Aug 1973 | British | Director | 2012-01-01 UNTIL 2021-02-26 | RESIGNED |
MRS SARA SADLER | Jun 1974 | British | Director | 2014-11-01 UNTIL 2021-02-26 | RESIGNED |
MR RICHARD MICHAEL HARRIS | May 1980 | British | Director | 2011-08-23 UNTIL 2013-10-18 | RESIGNED |
MR RICHARD MICHAEL HARRIS | May 1980 | British | Director | 2013-10-21 UNTIL 2021-02-26 | RESIGNED |
MRS JULIETTE ALICE HARRIS | Apr 1980 | British | Director | 2014-11-01 UNTIL 2021-02-26 | RESIGNED |
MR ROBERT ALEC BROOMHEAD | May 1970 | British | Director | 2011-09-12 UNTIL 2014-10-20 | RESIGNED |
MR MICHAEL DEREK WILLINK | Jun 1964 | British | Director | 2021-02-26 UNTIL 2022-05-16 | RESIGNED |
MR THOMAS MICHAEL SADLER | Aug 1973 | British | Director | 2011-08-23 UNTIL 2012-01-01 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Adler & Allan Limited | 2021-02-26 | Harrogate |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
|
Mr Richard Michael Harris | 2016-04-06 - 2021-02-26 | 5/1980 | Fareham Hampshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mr Thomas Michael Sadler | 2016-04-06 - 2021-02-26 | 8/1973 | Fareham Hampshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Flotech Performance Systems Ltd - Filleted accounts | 2021-02-23 | 30-09-2020 | £349,851 Cash £1,688,643 equity |
Flotech Performance Systems Ltd - Filleted accounts | 2020-06-30 | 30-09-2019 | £456,811 Cash £2,223,964 equity |
Abbreviated Company Accounts - FLOTECH PERFORMANCE SYSTEMS LTD | 2016-06-04 | 30-09-2015 | £279,874 Cash £350,716 equity |