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Flowcool Limited (No: 05550954)

Address: ICS HOUSE STEPHENSON ROAD, CALMORE INDUSTRIAL ESTATE, TOTTON, SOUTHAMPTON, HAMPSHIRE, SO40 3SA, ENGLAND

Status: Active

Incorporated: 09-Jan-2005

Accounts Next Due: 30-Sep-2020

Next Confirmation Statement Due: 15-Sep-2020

Industry Class: 28990 - Manufacture of other special-purpose machinery n.e.c.

Current Director: DAVID HAMPSEY ( DOB: Feb-1970   From: Jan-2018  )

Current Director: TROY E KINGSTON ( DOB: Oct-1969   From: Jan-2018  )

Current Director: SIMON JAMES WEST ( DOB: Jun-1967   From: Feb-2018  )

Resigned Director: FORM 10 DIRECTORS FD LTD (   From: Sep-2005   To: Sep-2005  )

Resigned Director: MICHAEL JONES (   From: Oct-2005   To: Jan-2018  )

Resigned Director: JEFFREY MARIAN SPOLNIK ( DOB: Oct-1956   From: Sep-2005   To: Jan-2018  )

Resigned Director: ADAM JEFFREY SPOLNIK (   From: Oct-2005   To: Jan-2018  )

Resigned Director: KEVIN LEE WHYTE (   From: Oct-2005   To: Jan-2018  )

Resigned Director: PHILIP SCOTT WILSON ( DOB: Dec-1962   From: Sep-2005   To: Jan-2018  )

Resigned Director: RUSSELL CHRISTOPHER WILSON (   From: Oct-2005   To: Jan-2018  )

Resigned Secretary: FORM 10 SECRETARIES FD LTD (   From: Sep-2005   To: Sep-2005  )

Resigned Secretary: KEVIN JONES ( DOB: Jul-1952   From: Sep-2005   To: Mar-2012  )

Persons of Significant Control:

Ics Group Holdings Limited, Ics House Stephenson Road, Calmore Industrial Estate, Southampton, SO40 3RY, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)

Mr Simon James West, Ics House Stephenson Road, Calmore Industrial Estate, Totton, Southampton, Hampshire, SO40 3SA, England: Has significant influence or control (Notified: 2016-04-06, Ceased: 2016-04-06)

Mr Philip Scott Wilson, Ics House Stephenson Road, Calmore Industrial Estate, Totton, Southampton, Hampshire, SO40 3SA, England: Has significant influence or control (Notified: 2016-04-06, Ceased: 2016-04-06)

Mr Michael Jones, Ics House Stephenson Road, Calmore Industrial Estate, Totton, Southampton, Hampshire, SO40 3SA, England: Has significant influence or control (Notified: 2016-04-06, Ceased: 2016-04-06)

Mr Kevin Lee Whyte, Ics House Stephenson Road, Calmore Industrial Estate, Totton, Southampton, Hampshire, SO40 3SA, England: Has significant influence or control (Notified: 2016-04-06, Ceased: 2016-04-06)

Mr Adam Jeffrey Spolnik, Ics House Stephenson Road, Calmore Industrial Estate, Totton, Southampton, Hampshire, SO40 3SA, England: Has significant influence or control (Notified: 2016-04-06, Ceased: 2016-04-06)

Mr Russell Christopher Wilson, Ics House Stephenson Road, Calmore Industrial Estate, Totton, Southampton, Hampshire, SO40 3SA, England: Has significant influence or control (Notified: 2016-04-06, Ceased: 2016-04-06)

Mr Jeffrey Marian Spolnik, Ics House Stephenson Road, Calmore Industrial Estate, Totton, Southampton, Hampshire, SO40 3SA, England: Has significant influence or control (Notified: 2016-04-06, Ceased: 2016-04-06)

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