FLOWCO LIMITED
Overview
| Company Name | FLOWCO LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02891839 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of FLOWCO LIMITED?
- Other specialised construction activities n.e.c. (43999) / Construction
Where is FLOWCO LIMITED located?
| Registered Office Address | Rotork House Brassmill Lane BA1 3JQ Bath |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for FLOWCO LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for FLOWCO LIMITED?
| Last Confirmation Statement Made Up To | Jan 14, 2026 |
|---|---|
| Next Confirmation Statement Due | Jan 28, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 14, 2025 |
| Overdue | No |
What are the latest filings for FLOWCO LIMITED?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Jan 14, 2025 with no updates | 3 pages | CS01 | ||||||
Audit exemption subsidiary accounts made up to Dec 31, 2023 | 14 pages | AA | ||||||
legacy | 210 pages | PARENT_ACC | ||||||
legacy | 3 pages | GUARANTEE2 | ||||||
legacy | 1 pages | AGREEMENT2 | ||||||
Director's details changed for Mr Ben Peacock on May 29, 2024 | 2 pages | CH01 | ||||||
Termination of appointment of Joy Elizabeth Baldry as a secretary on Apr 30, 2024 | 1 pages | TM02 | ||||||
Termination of appointment of Jonathan Mark Davis as a director on Apr 30, 2024 | 1 pages | TM01 | ||||||
Appointment of Mrs Rhianon Cameron as a secretary on Apr 30, 2024 | 2 pages | AP03 | ||||||
Appointment of Mr Ben Peacock as a director on Apr 30, 2024 | 2 pages | AP01 | ||||||
Confirmation statement made on Jan 14, 2024 with no updates | 3 pages | CS01 | ||||||
Full accounts made up to Dec 31, 2022 | 23 pages | AA | ||||||
Confirmation statement made on Jan 14, 2023 with updates | 5 pages | CS01 | ||||||
Full accounts made up to Dec 31, 2021 | 23 pages | AA | ||||||
Confirmation statement made on Jan 14, 2022 with updates | 5 pages | CS01 | ||||||
Appointment of Kiet Huynh as a director on Jan 10, 2022 | 2 pages | AP01 | ||||||
Termination of appointment of Kevin George Hostetler as a director on Jan 10, 2022 | 1 pages | TM01 | ||||||
Full accounts made up to Dec 31, 2020 | 24 pages | AA | ||||||
Appointment of Joy Elizabeth Baldry as a secretary on May 07, 2021 | 2 pages | AP03 | ||||||
Termination of appointment of Sandra Elizabeth Margaret Forbes as a secretary on May 07, 2021 | 1 pages | TM02 | ||||||
Confirmation statement made on Jan 04, 2021 with no updates | 3 pages | CS01 | ||||||
Full accounts made up to Dec 31, 2019 | 26 pages | AA | ||||||
Appointment of Sandra Elizabeth Margaret Forbes as a secretary on Apr 04, 2020 | 2 pages | AP03 | ||||||
| ||||||||
Termination of appointment of Helen Barrett-Hague as a secretary on Apr 03, 2020 | 1 pages | TM02 | ||||||
Confirmation statement made on Dec 31, 2019 with no updates | 3 pages | CS01 | ||||||
Who are the officers of FLOWCO LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CAMERON, Rhianon | Secretary | Rotork House Brassmill Lane BA1 3JQ Bath Rotork Plc United Kingdom | 322616120001 | |||||||
| HUYNH, Kiet | Director | Brassmill Lane BA1 3JQ Bath Rotork House United Kingdom | United Kingdom | British | Chief Executive Officer | 291208090001 | ||||
| PEACOCK, Ben | Director | Rotork House Brassmill Lane BA1 3JQ Bath Rotork Plc United Kingdom | United Kingdom | English | Director | 320425030002 | ||||
| ALSOP, Lesley Karon | Secretary | 25 Parkway Midsomer Norton BA3 2HD Bath | British | Company Director | 37510490002 | |||||
| BALDRY, Joy Elizabeth | Secretary | Brassmill Lane BA1 3JQ Bath Rotork House United Kingdom | 283075400001 | |||||||
| BARRETT-HAGUE, Helen | Secretary | Brassmill Lane BA1 3JQ Bath Rotork House | 259962510001 | |||||||
| FORBES, Sandra Elizabeth Margaret | Secretary | Brassmill Lane BA1 3JQ Bath Rotork House United Kingdom | British | 65915960001 | ||||||
| JONES, Stephen Rhys | Secretary | Brassmill Lane BA1 3JQ Bath Rotork House England | 179931270001 | |||||||
| PARSONS, Sarah | Secretary | Brassmill Lane BA1 3JQ Bath Rotork House | 249597280001 | |||||||
| ALSOP, Lesley Karon | Director | 25 Parkway Midsomer Norton BA3 2HD Bath | England | British | Company Director | 37510490002 | ||||
| ALSOP, Stephen David | Director | 25 Parkway Midsomer Norton BA3 2HD Bath | England | British | Managing Director | 37510480002 | ||||
| COCKLE, Stephen Lewis | Director | Homefield Timsbury BA2 0LU Bath 7 United Kingdom | United Kingdom | British | Electrical Engineer | 13579120002 | ||||
| DAVIS, Jonathan Mark | Director | Brassmill Lane BA1 3JQ Bath Rotork House England | England | British | Chartered Accountant | 91890120002 | ||||
| FRANCE, Peter Ian | Director | Brassmill Lane BA1 3JQ Bath Rotork House England | United Kingdom | British | Chief Executive | 113769860002 | ||||
| HOSTETLER, Kevin George | Director | Brassmill Lane BA1 3JQ Bath Rotork House | United Kingdom | American | Chief Executive | 243077880002 |
Who are the persons with significant control of FLOWCO LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Rotork Uk Limited | Apr 06, 2016 | Brassmill Lane BA1 3JQ Bath Rotork House England | No | ||||||||||
| |||||||||||||
Natures of Control
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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