About

Registered Number: 03488133
Date of Incorporation: 05/01/1998 (22 years and 10 months ago)
Company Status: Active
Registered Address: Riverside, Canal Road, Sowerby Bridge, West Yorkshire, HX6 2AY

 

Flowhire Ltd was founded on 05 January 1998 and are based in Sowerby Bridge in West Yorkshire, it's status is listed as "Active". There is one director listed for the organisation at Companies House. We don't currently know the number of employees at the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
WOOD, Lucy Emma 29 April 2013 - 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mrs Pamela Casson/
1953-09
Individual person with significant control British/
England
  • Ownership of shares - between 50% and 75%
  • Ownership of voting rights - between 50% and 75%
  • Right to appoint and remove directors
Mr Matthew Bancroft/
1976-08
Individual person with significant control British/
United Kingdom
  • Has significant influence or control
Mrs Lucy Emma Wood/
1975-07
Individual person with significant control British/
United Kingdom
  • Has significant influence or control
Mr Craig Steven Naylor/
1969-05
Individual person with significant control British/
United Kingdom
  • Has significant influence or control

Filing History

Document Type Date
CS01 - N/A 27 January 2020
AA - Annual Accounts 29 July 2019
CH01 - Change of particulars for director 30 January 2019
CS01 - N/A 25 January 2019
CH01 - Change of particulars for director 12 December 2018
CH01 - Change of particulars for director 17 August 2018
PSC07 - N/A 06 August 2018
AA - Annual Accounts 25 July 2018
PSC07 - N/A 05 July 2018
PSC07 - N/A 05 July 2018
PSC07 - N/A 05 July 2018
CS01 - N/A 19 January 2018
PSC01 - N/A 19 January 2018
PSC04 - N/A 19 January 2018
AA - Annual Accounts 26 September 2017
CS01 - N/A 24 January 2017
AA - Annual Accounts 09 August 2016
AR01 - Annual Return 04 February 2016
AA - Annual Accounts 25 November 2015
AR01 - Annual Return 03 February 2015
AA - Annual Accounts 11 September 2014
AR01 - Annual Return 06 February 2014
AP01 - Appointment of director 27 January 2014
AA - Annual Accounts 17 December 2013
TM01 - Termination of appointment of director 13 December 2013
TM02 - Termination of appointment of secretary 13 December 2013
RESOLUTIONS - N/A 12 November 2013
SH08 - Notice of name or other designation of class of shares 12 November 2013
CH01 - Change of particulars for director 06 November 2013
RESOLUTIONS - N/A 13 June 2013
CC04 - Statement of companies objects 13 June 2013
SH08 - Notice of name or other designation of class of shares 13 June 2013
AP01 - Appointment of director 02 May 2013
AP01 - Appointment of director 02 May 2013
AR01 - Annual Return 04 February 2013
CH01 - Change of particulars for director 04 February 2013
CH01 - Change of particulars for director 01 February 2013
CH03 - Change of particulars for secretary 01 February 2013
AA - Annual Accounts 27 November 2012
AR01 - Annual Return 30 January 2012
AA - Annual Accounts 19 August 2011
CH01 - Change of particulars for director 15 July 2011
AR01 - Annual Return 24 January 2011
CH01 - Change of particulars for director 24 January 2011
CH01 - Change of particulars for director 24 January 2011
AD02 - Notification of Single Alternative Inspection Location (SAIL) 24 January 2011
AD01 - Change of registered office address 24 January 2011
RESOLUTIONS - N/A 14 January 2011
SH01 - Return of Allotment of shares 14 January 2011
AA - Annual Accounts 06 July 2010
AR01 - Annual Return 05 February 2010
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 05 February 2010
CH01 - Change of particulars for director 05 February 2010
CH01 - Change of particulars for director 05 February 2010
AD02 - Notification of Single Alternative Inspection Location (SAIL) 05 February 2010
CH03 - Change of particulars for secretary 05 February 2010
AD01 - Change of registered office address 05 February 2010
AD01 - Change of registered office address 11 November 2009
AA - Annual Accounts 01 November 2009
363a - Annual Return 01 February 2009
AA - Annual Accounts 08 July 2008
288c - Notice of change of directors or secretaries or in their particulars 04 July 2008
363a - Annual Return 17 March 2008
AA - Annual Accounts 02 October 2007
363s - Annual Return 15 February 2007
AA - Annual Accounts 03 January 2007
363s - Annual Return 09 March 2006
AA - Annual Accounts 05 February 2006
363s - Annual Return 27 January 2005
AA - Annual Accounts 15 October 2004
363s - Annual Return 20 January 2004
AA - Annual Accounts 25 September 2003
363s - Annual Return 31 January 2003
AA - Annual Accounts 16 September 2002
363s - Annual Return 16 January 2002
AA - Annual Accounts 03 October 2001
363s - Annual Return 23 February 2001
AA - Annual Accounts 21 November 2000
363s - Annual Return 11 January 2000
RESOLUTIONS - N/A 04 November 1999
AA - Annual Accounts 04 November 1999
288c - Notice of change of directors or secretaries or in their particulars 26 July 1999
363s - Annual Return 22 March 1999
225 - Change of Accounting Reference Date 13 November 1998
288b - Notice of resignation of directors or secretaries 09 January 1998
NEWINC - New incorporation documents 05 January 1998

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.