FLOMATIC RENTALS LIMITED

FLOMATIC RENTALS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameFLOMATIC RENTALS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 02082091
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of FLOMATIC RENTALS LIMITED?

    • Renting and leasing of other machinery, equipment and tangible goods n.e.c. (77390) / Administrative and support service activities

    Where is FLOMATIC RENTALS LIMITED located?

    Registered Office Address
    143-149 Bath Road
    Kettering
    NN16 8NE Northants
    Undeliverable Registered Office AddressNo

    What are the latest accounts for FLOMATIC RENTALS LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2020

    What are the latest filings for FLOMATIC RENTALS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    1 pagesDS01

    Total exemption full accounts made up to Dec 31, 2020

    5 pagesAA

    Total exemption full accounts made up to Dec 31, 2019

    5 pagesAA

    Confirmation statement made on May 20, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2018

    5 pagesAA

    Confirmation statement made on May 20, 2019 with updates

    4 pagesCS01

    Termination of appointment of James Michael Kirby as a director on Apr 10, 2019

    1 pagesTM01

    Total exemption full accounts made up to Dec 31, 2017

    7 pagesAA

    Confirmation statement made on May 20, 2018 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2016

    8 pagesAA

    Notification of Renovate Limited as a person with significant control on Jul 01, 2016

    2 pagesPSC02

    Confirmation statement made on May 20, 2017 with updates

    4 pagesCS01

    Secretary's details changed for Aldbury Secretaries Limited on Jul 01, 2016

    1 pagesCH04

    Total exemption small company accounts made up to Dec 31, 2015

    5 pagesAA

    Annual return made up to May 20, 2016 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 09, 2016

    Statement of capital on Jun 09, 2016

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Dec 31, 2014

    5 pagesAA

    Annual return made up to May 20, 2015 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 27, 2015

    Statement of capital on May 27, 2015

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Dec 31, 2013

    5 pagesAA

    Annual return made up to May 20, 2014 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 29, 2014

    Statement of capital on May 29, 2014

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Dec 31, 2012

    5 pagesAA

    Annual return made up to May 20, 2013 with full list of shareholders

    5 pagesAR01

    Annual return made up to May 20, 2012 with full list of shareholders

    5 pagesAR01

    Director's details changed for John Taylor on May 01, 2012

    2 pagesCH01

    Who are the officers of FLOMATIC RENTALS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ALDBURY SECRETARIES LIMITED
    Rockingham Drive
    Linford Wood
    MK14 6LY Milton Keynes
    17 Linford Forum
    England
    Nominee Secretary
    Rockingham Drive
    Linford Wood
    MK14 6LY Milton Keynes
    17 Linford Forum
    England
    900018420001
    TAYLOR, John
    Willson Close
    LE16 8BY Market Harborough
    7
    Leicestershire
    United Kingdom
    Director
    Willson Close
    LE16 8BY Market Harborough
    7
    Leicestershire
    United Kingdom
    EnglandBritish19039570002
    ATKINSON, Geoffrey
    Churchill House
    2 Broadway
    NN15 6DD Kettering
    Northamptonshire
    Secretary
    Churchill House
    2 Broadway
    NN15 6DD Kettering
    Northamptonshire
    British35067920001
    BOWHAY, John Victor
    2 Raglan Road
    M33 4AQ Sale
    Cheshire
    Director
    2 Raglan Road
    M33 4AQ Sale
    Cheshire
    British19020620001
    KIRBY, James Michael
    Kylesku Crescent
    NN15 5BH Kettering
    42
    Northamptonshire
    United Kingdom
    Director
    Kylesku Crescent
    NN15 5BH Kettering
    42
    Northamptonshire
    United Kingdom
    EnglandIrish27777580001
    MITCHEM, David Roy
    14 Main Street
    Wilbarston
    LE16 8QQ Market Harborough
    Leicestershire
    Director
    14 Main Street
    Wilbarston
    LE16 8QQ Market Harborough
    Leicestershire
    British19020610001

    Who are the persons with significant control of FLOMATIC RENTALS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Renovate Limited
    Bath Road
    NN16 8NE Kettering
    143-149
    England
    Jul 01, 2016
    Bath Road
    NN16 8NE Kettering
    143-149
    England
    No
    Legal FormLimited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Acts 2006
    Place RegisteredEngland & Wales
    Registration Number2695474
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0