About

Registered Number: 06050994
Date of Incorporation: 12/01/2007 (12 years and 11 months ago)
Company Status: Active
Registered Address: Waterside Mill, Waterside, Macclesfield, SK11 7HG,

 

Flowright Metering Systems Ltd was established in 2007, it's status at Companies House is "Active". This company has 4 directors listed at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
TALBOT, Rebekah 18 October 2019 - 1
WRIGHT, James Henry 01 November 2016 - 1
WRIGHT, Robin Peter 19 January 2007 18 October 2019 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Robin Peter Wright/
1947-12
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
Mr James Henry Wright/
1984-06
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
Miss Rebekah Talbot/
1981-10
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%

Filing History

Document Type Date
CS01 - N/A 18 October 2019
PSC01 - N/A 18 October 2019
PSC07 - N/A 18 October 2019
PSC01 - N/A 18 October 2019
AP01 - Appointment of director 18 October 2019
TM01 - Termination of appointment of director 18 October 2019
AD01 - Change of registered office address 18 October 2019
AA - Annual Accounts 15 January 2019
CS01 - N/A 14 January 2019
CS01 - N/A 12 January 2018
AA - Annual Accounts 21 July 2017
DISS40 - Notice of striking-off action discontinued 08 April 2017
CS01 - N/A 06 April 2017
GAZ1 - First notification of strike-off action in London Gazette 04 April 2017
AA - Annual Accounts 27 January 2017
AP01 - Appointment of director 01 November 2016
AR01 - Annual Return 12 February 2016
AA - Annual Accounts 25 November 2015
AR01 - Annual Return 14 January 2015
AA - Annual Accounts 04 August 2014
AR01 - Annual Return 04 February 2014
AA - Annual Accounts 10 September 2013
SH01 - Return of Allotment of shares 28 August 2013
AR01 - Annual Return 16 January 2013
TM02 - Termination of appointment of secretary 15 January 2013
AA - Annual Accounts 11 September 2012
AR01 - Annual Return 13 January 2012
AA - Annual Accounts 12 January 2012
AR01 - Annual Return 21 January 2011
AA - Annual Accounts 17 January 2011
AA - Annual Accounts 29 January 2010
AR01 - Annual Return 12 January 2010
CH03 - Change of particulars for secretary 12 January 2010
CH01 - Change of particulars for director 12 January 2010
287 - Change in situation or address of Registered Office 06 May 2009
363a - Annual Return 16 January 2009
AA - Annual Accounts 05 December 2008
225 - Change of Accounting Reference Date 16 October 2008
363s - Annual Return 03 February 2008
CERTNM - Change of name certificate 16 August 2007
288a - Notice of appointment of directors or secretaries 29 January 2007
288a - Notice of appointment of directors or secretaries 29 January 2007
288b - Notice of resignation of directors or secretaries 15 January 2007
288b - Notice of resignation of directors or secretaries 15 January 2007
NEWINC - New incorporation documents 12 January 2007

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.