FLOWCRETE EUROPE LIMITED
Overview
| Company Name | FLOWCRETE EUROPE LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05324137 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of FLOWCRETE EUROPE LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is FLOWCRETE EUROPE LIMITED located?
| Registered Office Address | 1 Chamberlain Square Cs B3 3AX Birmingham United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for FLOWCRETE EUROPE LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | May 31, 2023 |
What is the status of the latest confirmation statement for FLOWCRETE EUROPE LIMITED?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Feb 22, 2024 |
What are the latest filings for FLOWCRETE EUROPE LIMITED?
| Date | Description | Document | Type | |||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||||||||||
Confirmation statement made on Feb 22, 2024 with no updates | 3 pages | CS01 | ||||||||||||||||||
Full accounts made up to May 31, 2023 | 20 pages | AA | ||||||||||||||||||
Confirmation statement made on Feb 22, 2023 with no updates | 3 pages | CS01 | ||||||||||||||||||
Full accounts made up to May 31, 2022 | 22 pages | AA | ||||||||||||||||||
Termination of appointment of Richard Murray Hill as a director on Jul 15, 2022 | 1 pages | TM01 | ||||||||||||||||||
Appointment of Mrs Sarah Rose Brown as a director on Jul 15, 2022 | 2 pages | AP01 | ||||||||||||||||||
Full accounts made up to May 31, 2021 | 21 pages | AA | ||||||||||||||||||
Confirmation statement made on Feb 22, 2022 with no updates | 3 pages | CS01 | ||||||||||||||||||
Termination of appointment of Melissa Allison Schoger as a director on Jan 24, 2022 | 1 pages | TM01 | ||||||||||||||||||
Appointment of Mr Richard Murray Hill as a director on Jan 24, 2022 | 2 pages | AP01 | ||||||||||||||||||
Change of details for Flowcrete Group Limited as a person with significant control on Jul 30, 2021 | 2 pages | PSC05 | ||||||||||||||||||
Director's details changed for Melissa Allison Schoger on Aug 01, 2021 | 2 pages | CH01 | ||||||||||||||||||
Registered office address changed from Hayes Galleria 1 Hays Lane London SE1 2rd to 1 Chamberlain Square Cs Birmingham B3 3AX on Jul 30, 2021 | 1 pages | AD01 | ||||||||||||||||||
Full accounts made up to May 31, 2020 | 21 pages | AA | ||||||||||||||||||
Confirmation statement made on Feb 22, 2021 with no updates | 3 pages | CS01 | ||||||||||||||||||
Statement of company's objects | 2 pages | CC04 | ||||||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Memorandum and Articles of Association | 11 pages | MA | ||||||||||||||||||
Full accounts made up to May 31, 2019 | 19 pages | AA | ||||||||||||||||||
Confirmation statement made on Feb 22, 2020 with no updates | 3 pages | CS01 | ||||||||||||||||||
Full accounts made up to May 31, 2018 | 15 pages | AA | ||||||||||||||||||
Confirmation statement made on Feb 22, 2019 with no updates | 3 pages | CS01 | ||||||||||||||||||
Who are the officers of FLOWCRETE EUROPE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BROWN, Sarah Rose | Director | Chamberlain Square Cs B3 3AX Birmingham 1 United Kingdom | United Kingdom | British | Company Director | 298836590001 | ||||
| GWYTHER, Andrew Robert | Director | St. Margarets Street CT1 2TU Canterbury 37 Kent England | United Kingdom | British | Managing Director | 162689010001 | ||||
| HOOGENBOOM, Paul George | Director | 3735 Green Road 44122 Beachwood Tremco Inc Ohio United States | United States | American | Company Director | 255293490001 | ||||
| CAREY, Pamela Marie | Secretary | Warley House 79 Park Lane CW12 3DD Congleton Cheshire | British | Financial Director | 69363640001 | |||||
| GREAVES, Mark David | Secretary | Tarra Springs Pines Lane Biddulph ST8 7SP Stoke On Trent | British | Director | 15063890005 | |||||
| BROOKES, Craig Edward | Director | Booth Lane Moston CW11 3QF Sandbach Flowcrete Group Limited Cheshire United Kingdom | England | British | Company President | 113725040003 | ||||
| CAREY, Pamela Marie | Director | Warley House 79 Park Lane CW12 3DD Congleton Cheshire | England | British | Financial Director | 69363640001 | ||||
| GEAR, Daniel Anthony | Director | 1 Hollyfields CW11 4NH Winterley Cheshire | United Kingdom | British | Company Director | 109986790001 | ||||
| GIBBINS, Dawn Heather | Director | Tara Springs Pines Lane Biddulph ST8 7SP Stoke On Trent | United Kingdom | British | Director | 37975960006 | ||||
| GREAVES, Mark David | Director | Booth Lane Moston CW11 3QF Sandbach Flowcrete Business Park Cheshire England | United Kingdom | British | Director | 151187210002 | ||||
| HILL, Richard Murray | Director | Chamberlain Square Cs B3 3AX Birmingham 1 England | United Kingdom | British | Company Director | 74591740001 | ||||
| LONGWORTH, Anthony | Director | 62 Belgrave Avenue CW12 1HT Congleton Cheshire | British | Production Director | 109987060001 | |||||
| PARR, George Martyn | Director | Newstone Farm Upper Hulme ST13 8UQ Leek Staffordshire | British | Company Director | 22066190002 | |||||
| REIF, David Poynter | Director | 1 Hays Lane SE1 2RD London Hayes Galleria | United States | American | Company Director | 129954500001 | ||||
| SCHOGER, Melissa Allison | Director | Chamberlain Square Cs B3 3AX Birmingham 1 United Kingdom | Germany | American | Group President | 255293470002 |
Who are the persons with significant control of FLOWCRETE EUROPE LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Flowcrete Group Limited | Apr 06, 2016 | Chamberlain Square Cs B3 3AX Birmingham 1 United Kingdom | 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