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Flowmax Limited (No: 03455056)

Address: 2 CHAWLEY PARK, CUMNOR HILL, OXFORD, OX2 9GG, ENGLAND

Status: Active

Incorporated: 24-Oct-1997

Accounts Next Due: 30-Sep-2024

Next Confirmation Statement Due: 11-Jun-2024

Industry Class: 46690 - Wholesale of other machinery and equipment

Current Director: CARL PHILIP COUTTS-TROTTER ( DOB: Apr-1975   From: Dec-2012  )

Current Director: CARL PHILIP COUTTS-TROTTER ( DOB: Apr-1975   From: Dec-2012  )

Current Director: CARL PHILIP COUTTS-TROTTER ( DOB: Apr-1975   From: Dec-2012  )

Current Director: GRAHAM JOSEPH MORRELL ( DOB: Dec-1964   From: Jun-2015  )

Current Director: GRAHAM JOSEPH MORRELL ( DOB: Dec-1964   From: Jun-2015  )

Current Director: GRAEME SANDS ( DOB: May-1962   From: Sep-2019  )

Resigned Director: KEVIN JOHN ARNOLD ( DOB: Jul-1956   From: May-2006   To: Dec-2014  )

Resigned Director: PHILIP COUTTS-TROTTER ( DOB: Feb-1946   From: Dec-2012   To: Aug-2019  )

Resigned Director: WILLIAM HENRY FRANKEL ( DOB: Dec-1944   From: Oct-1997   To: Nov-1997  )

Resigned Director: PETER ROY LAPICKI ( DOB: Sep-1952   From: May-2006   To: Sep-2014  )

Resigned Director: ROBIN MARSHALL ( DOB: Nov-1949   From: Jul-2005   To: Feb-2009  )

Resigned Director: GRAHAM ERNEST NEL ( DOB: May-1947   From: Oct-1997   To: May-2018  )

Resigned Director: STEPHEN GEORGE PENN ( DOB: Dec-1949   From: Jan-2004   To: Jul-2015  )

Resigned Director: PENNINGTONS DIRECTORS (NO 1) LIMITED (   From: Oct-1997   To: Nov-1997  )

Resigned Director: HARRY ROBINSON ( DOB: Dec-1948   From: May-2003   To: Jul-2015  )

Resigned Director: HOWARD WARREN SACKS ( DOB: Oct-1948   From: Oct-1997   To: Jun-1998  )

Resigned Director: CHRISTOPHER STEFAN SEABROOKE ( DOB: Jan-1953   From: Jun-1998   To: Jan-2013  )

Resigned Director: SAM MICHAEL SWEENEY ( DOB: Jun-1981   From: Jan-2018   To: Jun-2023  )

Resigned Director: MICHAEL GEORGE TERRY ( DOB: Apr-1946   From: Jan-2004   To: Mar-2014  )

Resigned Director: TERENCE JAMES VAN HEERDEN (   From: May-2000   To: May-2001  )

Resigned Director: STEVEN RICHARD WEEKS ( DOB: Nov-1976   From: Sep-2014   To: Jun-2017  )

Resigned Secretary: GRAHAM ERNEST NEL ( DOB: May-1947   From: Oct-1998   To: May-2018  )

Resigned Secretary: PENNSEC LIMITED (   From: Oct-1997   To: Oct-1998  )

Persons of Significant Control:

Ct Enterprise Holdings Limited, The Pinnacle 160 Midsummer Boulevard, Milton Keynes, Buckinghamshire, MK9 1FF, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2021-04-16)

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