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Nom

Flowmax LTD

Adresse
Office Dc 2.3
The Design Hub
Coventry University Technol
Coventry
CV1 2TT
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
22 juin 2021
Company Register Name Flowmax Limited
Company Register Address 2 Chawley Park
Oxford
OX2 9GG
Société Numéro de Registre 03455056 Show on Companies House
Accountsgroup
last accounts made up to 31 décembre 2021
Activité (Code NAF)46690 - Commerce de gros d'autres machines et équipements
Statut de Sociétéactive
Noms Précédents
  • Flowmax Holdings (UK) Limited
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    Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (1)

    Source: Companies House
    gb-flag GB Ct Enterprise Holdings Limited Status: Active Notified: 16/04/2021 Companies House Number: 13244632 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Officers (3)

    Source: Companies House
    Coutts-Trotter, Carl Philip Constantia, 7848, South Africa Status: Active Notified: 01/12/2012 Date of Birth: 04/1975 Occupation: Deputy Executive Chairman Role: Director Country of Residence: United Kingdom Nationality: British
    Morrell, Graham Joseph Oxford, England Status: Active Notified: 01/06/2015 Date of Birth: 12/1964 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Sands, Graeme Oxford, England Status: Active Notified: 11/09/2019 Date of Birth: 05/1962 Occupation: Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (8)

    gb-flag Action - Sealtite LTD Status: Active Notified: 06/04/2016 Companies House Number: 01610309 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Alpeco Limited Status: Active Notified: 06/04/2016 Companies House Number: 01300446 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag Centre Tank Services Limited Status: Active Notified: 06/04/2016 Companies House Number: 02136427 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag Essco Controls LTD Status: Active Notified: 02/12/2020 Companies House Number: 06166936 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
  • gb-flag Hytek (GB) LTD Status: Active Notified: 07/04/2016 Companies House Number: 01915382 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag ROB Pond LTD Status: Active Notified: 03/10/2023 Companies House Number: 04449187 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Bell Flow Systems LTD Status: Ceased Notified: 06/04/2016 Ceased: 30/11/2017 Companies House Number: 03386045 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • gb-flag Mechtronic LTD Status: Ceased Notified: 06/04/2016 Ceased: 10/09/2020 Companies House Number: 05024854 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%