About

Date of Incorporation: 18/08/1978 (39 years and 3 months ago)
Registered Address: No address supplied

 

Having been setup in 1978, Flowstar (U.K.) Ltd are based in the United Kingdom, it's status in the Companies House registry is set to "Active". We don't know the number of employees at this company. There are 5 directors listed for the business in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Total Appointments
Mr Anthony Derrick 17 November 1991 2
Mrs Wendy Derrick 17 May 2002 1
Mr John Griffiths 17 November 1991 2
Mr Lee Hobson 30 November 2010 1
Mr Christopher Turner 30 November 2010 1
Secretary Name Appointed Total Appointments
Claire Turner 18 August 2010 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mrs Pauline Ann Jonita Griffiths/
1936-05
Individual person with significant control British/
United Kingdom
  • Ownership of shares - above 75%
Mr Anthony John Derrick/
1945-04
Individual person with significant control British/
United Kingdom
  • Ownership of shares - between 25% and 50%
Mr Christopher Turner/
1973-04
Individual person with significant control British/
United Kingdom
  • Ownership of shares - between 25% and 50%
Mrs Wendy Derrick/
1945-06
Individual person with significant control British/
United Kingdom
  • Ownership of shares - between 25% and 50%
Mr Lee Hobson/
1980-11
Individual person with significant control British/
United Kingdom
  • Ownership of shares - between 25% and 50%

Filing History

Document Type Date
CS01 - N/A 18 November 2016
SH01 - Return of Allotment of shares 25 August 2016
AA - Annual Accounts 24 August 2016
RES01 - N/A 10 August 2016
AR01 - Annual Return 20 November 2015
AA - Annual Accounts 07 July 2015
AR01 - Annual Return 01 December 2014
AA - Annual Accounts 15 July 2014
CH01 - Change of particulars for director 07 April 2014
CH01 - Change of particulars for director 29 January 2014
AR01 - Annual Return 20 November 2013
AD01 - Change of registered office address 20 November 2013
AA - Annual Accounts 16 July 2013
AR01 - Annual Return 20 November 2012
MG02 - Statement of satisfaction in full or in part of mortgage or charge 25 October 2012
AD01 - Change of registered office address 19 September 2012
AA - Annual Accounts 29 August 2012
RES12 - N/A 15 August 2012
AR01 - Annual Return 05 January 2012
AA - Annual Accounts 13 September 2011
SH03 - Return of purchase of own shares 04 January 2011
AP01 - Appointment of director 13 December 2010
AP01 - Appointment of director 13 December 2010
TM01 - Termination of appointment of director 08 December 2010
SH06 - Notice of cancellation of shares 06 December 2010
RES09 - N/A 06 December 2010
AR01 - Annual Return 18 November 2010
CH03 - Change of particulars for secretary 18 November 2010
AA - Annual Accounts 28 September 2010
AP03 - Appointment of secretary 18 August 2010
AD01 - Change of registered office address 08 July 2010
TM02 - Termination of appointment of secretary 08 July 2010
AR01 - Annual Return 08 February 2010
CH01 - Change of particulars for director 08 February 2010
CH01 - Change of particulars for director 08 February 2010
CH01 - Change of particulars for director 08 February 2010
CH01 - Change of particulars for director 08 February 2010
AA - Annual Accounts 29 July 2009
363a - Annual Return 19 November 2008
363a - Annual Return 21 October 2008
AA - Annual Accounts 07 August 2008
AA - Annual Accounts 09 October 2007
288c - Notice of change of directors or secretaries or in their particulars 28 November 2006
363s - Annual Return 27 November 2006
AA - Annual Accounts 27 September 2006
288c - Notice of change of directors or secretaries or in their particulars 11 July 2006
363s - Annual Return 07 December 2005
AA - Annual Accounts 22 August 2005
RES01 - N/A 31 January 2005
363s - Annual Return 11 January 2005
AA - Annual Accounts 21 September 2004
AA - Annual Accounts 16 December 2003
363s - Annual Return 15 December 2003
AA - Annual Accounts 14 January 2003
363s - Annual Return 10 December 2002
RES14 - N/A 17 October 2002
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares 17 October 2002
RES01 - N/A 17 October 2002

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.