About

Registered Number: 04547027
Date of Incorporation: 27/09/2002 (17 years and 4 months ago)
Company Status: Active
Registered Address: Unit 2, Blackthorne Point Blackthorne Road, Poyle, Colnbrook, Berkshire, SL3 0DA,

 

Founded in 2002, Flostream Ltd have registered office in Colnbrook in Berkshire. Currently we aren't aware of the number of employees at the this organisation. Narula, Harjinder Singh, Lehmann, Paul Brian, Narula, Simarjit, Sidhu, Simrit, Weaver, Andrew James are listed as directors of the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
LEHMANN, Paul Brian 21 March 2005 25 July 2006 1
SIDHU, Simrit 29 May 2003 07 February 2005 1
WEAVER, Andrew James 29 May 2003 02 January 2018 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Ms Inderpal Narula/
1972-08
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%

Filing History

Document Type Date
CS01 - N/A 28 October 2019
AA - Annual Accounts 20 June 2019
CS01 - N/A 03 October 2018
AA - Annual Accounts 26 June 2018
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 21 March 2018
SH08 - Notice of name or other designation of class of shares 21 March 2018
SH01 - Return of Allotment of shares 13 March 2018
TM01 - Termination of appointment of director 15 January 2018
CS01 - N/A 20 November 2017
AA - Annual Accounts 28 June 2017
CH01 - Change of particulars for director 02 May 2017
CH01 - Change of particulars for director 02 May 2017
CH01 - Change of particulars for director 02 May 2017
AD01 - Change of registered office address 02 May 2017
CH01 - Change of particulars for director 20 December 2016
CH01 - Change of particulars for director 20 December 2016
CS01 - N/A 11 October 2016
AA - Annual Accounts 29 June 2016
TM02 - Termination of appointment of secretary 11 April 2016
AR01 - Annual Return 02 October 2015
AA - Annual Accounts 06 May 2015
AP04 - Appointment of corporate secretary 24 February 2015
CH01 - Change of particulars for director 28 January 2015
AR01 - Annual Return 06 October 2014
MR04 - N/A 22 July 2014
MR04 - N/A 22 July 2014
AA - Annual Accounts 27 June 2014
CH01 - Change of particulars for director 05 June 2014
AR01 - Annual Return 27 September 2013
AA - Annual Accounts 16 April 2013
AR01 - Annual Return 01 October 2012
AA - Annual Accounts 25 June 2012
TM02 - Termination of appointment of secretary 13 February 2012
AR01 - Annual Return 21 November 2011
AA - Annual Accounts 21 April 2011
AR01 - Annual Return 25 October 2010
CH01 - Change of particulars for director 25 October 2010
CH01 - Change of particulars for director 25 October 2010
AA - Annual Accounts 28 June 2010
AR01 - Annual Return 02 November 2009
AA - Annual Accounts 04 August 2009
363a - Annual Return 21 October 2008
AA - Annual Accounts 05 June 2008
287 - Change in situation or address of Registered Office 22 November 2007
288c - Notice of change of directors or secretaries or in their particulars 03 October 2007
288c - Notice of change of directors or secretaries or in their particulars 03 October 2007
363a - Annual Return 27 September 2007
AA - Annual Accounts 18 April 2007
288a - Notice of appointment of directors or secretaries 23 February 2007
363s - Annual Return 13 November 2006
288b - Notice of resignation of directors or secretaries 29 September 2006
288a - Notice of appointment of directors or secretaries 29 September 2006
288b - Notice of resignation of directors or secretaries 14 August 2006
AA - Annual Accounts 01 August 2006
363s - Annual Return 20 September 2005
287 - Change in situation or address of Registered Office 29 July 2005
AA - Annual Accounts 31 May 2005
288a - Notice of appointment of directors or secretaries 24 March 2005
288b - Notice of resignation of directors or secretaries 14 February 2005
363s - Annual Return 04 November 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 18 August 2004
AA - Annual Accounts 18 June 2004
395 - Particulars of a mortgage or charge 21 April 2004
363s - Annual Return 22 October 2003
288a - Notice of appointment of directors or secretaries 01 July 2003
288a - Notice of appointment of directors or secretaries 01 July 2003
287 - Change in situation or address of Registered Office 09 January 2003
395 - Particulars of a mortgage or charge 23 December 2002
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 11 October 2002
288a - Notice of appointment of directors or secretaries 06 October 2002
288a - Notice of appointment of directors or secretaries 06 October 2002
288b - Notice of resignation of directors or secretaries 04 October 2002
288b - Notice of resignation of directors or secretaries 04 October 2002
NEWINC - New incorporation documents 27 September 2002

Mortgages & Charges

Description Date Status Charge by
Deposit deed 07 April 2004 Fully Satisfied

N/A

Deposit deed 17 December 2002 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.