FLOW METERING COMPANY LIMITED
THETFORD

Hellopages » Norfolk » Breckland » IP24 1JA

Company number 07539932
Status Active
Incorporation Date 23 February 2011
Company Type Private Limited Company
Address 6 BAIRD WAY, THETFORD, NORFOLK, IP24 1JA
Home Country United Kingdom
Nature of Business 09100 - Support activities for petroleum and natural gas extraction
Phone, email, etc

Since the company registration twenty-nine events have happened. The last three records are Confirmation statement made on 23 February 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Appointment of Mauro Bandera as a director on 22 March 2016. The most likely internet sites of FLOW METERING COMPANY LIMITED are www.flowmeteringcompany.co.uk, and www.flow-metering-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and eight months. The distance to to Brandon Rail Station is 5.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Flow Metering Company Limited is a Private Limited Company. The company registration number is 07539932. Flow Metering Company Limited has been working since 23 February 2011. The present status of the company is Active. The registered address of Flow Metering Company Limited is 6 Baird Way Thetford Norfolk Ip24 1ja. . BANDERA, Mauro is a Director of the company. CARPENTER, Stephen Phillip is a Director of the company. MONACO, Alessandro is a Director of the company. Director ARTIOLI, Gianni has been resigned. Director CRAWSHAW, Stephen Paul has been resigned. Director NOVELL, Terence Edmund has been resigned. Director NOVIELLO, Antonio has been resigned. Director STEVENS, Darren Paul has been resigned. The company operates in "Support activities for petroleum and natural gas extraction".


Current Directors

Director
BANDERA, Mauro
Appointed Date: 22 March 2016
42 years old
Director
CARPENTER, Stephen Phillip
Appointed Date: 15 December 2011
54 years old
Director
MONACO, Alessandro
Appointed Date: 22 March 2016
64 years old

Resigned Directors

Director
ARTIOLI, Gianni
Resigned: 23 December 2011
Appointed Date: 23 February 2011
52 years old
Director
CRAWSHAW, Stephen Paul
Resigned: 23 February 2012
Appointed Date: 15 December 2011
47 years old
Director
NOVELL, Terence Edmund
Resigned: 23 December 2011
Appointed Date: 23 February 2011
78 years old
Director
NOVIELLO, Antonio
Resigned: 23 December 2011
Appointed Date: 23 February 2011
50 years old
Director
STEVENS, Darren Paul
Resigned: 09 February 2012
Appointed Date: 15 December 2011
54 years old

Persons With Significant Control

Mirabello Srl
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

FLOW METERING COMPANY LIMITED Events

09 Mar 2017
Confirmation statement made on 23 February 2017 with updates
29 Sep 2016
Total exemption small company accounts made up to 31 December 2015
03 Jun 2016
Appointment of Mauro Bandera as a director on 22 March 2016
03 Jun 2016
Appointment of Alessandro Monaco as a director on 22 March 2016
28 May 2016
Compulsory strike-off action has been discontinued
...
... and 19 more events
15 Dec 2011
Appointment of Mr Stephen Phillip Carpenter as a director
15 Dec 2011
Appointment of Mr Darren Paul Stevens as a director
15 Dec 2011
Appointment of Mr Stephen Paul Crawshaw as a director
24 Feb 2011
Current accounting period shortened from 28 February 2012 to 31 December 2011
23 Feb 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

FLOW METERING COMPANY LIMITED Charges

8 October 2014
Charge code 0753 9932 0003
Delivered: 8 October 2014
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A fixed and floating charge over all assets…
27 January 2014
Charge code 0753 9932 0002
Delivered: 3 February 2014
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge.
18 March 2013
Deed of charge over credit balances
Delivered: 28 March 2013
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: The charge creates a fixed charge over all the deposit(s)…

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