About

Date of Incorporation: 18/08/1978 (39 years and 1 month ago)
Registered Address: No address supplied

 

Flowstar (U.K.) Ltd was established in 1978, it has a status of "Active". Currently we aren't aware of the number of employees at the the business. The organisation has 5 directors listed as Mr Anthony John Derrick, Mrs Wendy Derrick, Mr John Peter Griffiths, Mr Lee Hobson, Mr Christopher Turner.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Total Appointments
Mr Anthony John Derrick 17 November 1991 9
Mrs Wendy Derrick 17 May 2002 3
Mr John Peter Griffiths 17 November 1991 9
Mr Lee Hobson 30 November 2010 1
Mr Christopher Turner 30 November 2010 5
Secretary Name Appointed Total Appointments
Claire Victoria 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

Description Date Status Charge by
Debenture 11 October 1989 Satisfied Barclays Bank Plc
Debenture 07 December 2001 Outstanding Hsbc Bank Plc

Standard Industrial Classification (SIC)

No SIC found.