FLO GROUP LTD
MAVENWIRE (EUROPE) LTD

Hellopages » Bristol » Bristol, City of » BS1 6JS

Company number 06297551
Status Active
Incorporation Date 29 June 2007
Company Type Private Limited Company
Address 21 ST. THOMAS STREET, BRISTOL, BS1 6JS
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development, 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration eighty events have happened. The last three records are Annual return made up to 29 June 2016 with full list of shareholders Statement of capital on 2016-06-29 GBP 2,157.5 ; Group of companies' accounts made up to 31 March 2015; Annual return made up to 29 June 2015 with full list of shareholders Statement of capital on 2015-06-30 GBP 2,157.5 . The most likely internet sites of FLO GROUP LTD are www.flogroup.co.uk, and www.flo-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and three months. Flo Group Ltd is a Private Limited Company. The company registration number is 06297551. Flo Group Ltd has been working since 29 June 2007. The present status of the company is Active. The registered address of Flo Group Ltd is 21 St Thomas Street Bristol Bs1 6js. . JORDAN COMPANY SECRETARIES LIMITED is a Secretary of the company. HARVEY, Michael Jonathan is a Director of the company. HAYES, Barry Thomas is a Director of the company. Director CARTER, Antony Robert has been resigned. Director HECKMANN, Leonard has been resigned. Director PAIN, David Christopher has been resigned. Director POWELL, Andrew William has been resigned. Director RITCHIE, Duncan Stuart has been resigned. Director RITCHIE, Duncan Stuart has been resigned. Director VAN HAASTER, Robertus Cornelis Jacobus has been resigned. Director WOODCOCK, Sam has been resigned. The company operates in "Business and domestic software development".


Current Directors

Secretary
JORDAN COMPANY SECRETARIES LIMITED
Appointed Date: 29 June 2007

Director
HARVEY, Michael Jonathan
Appointed Date: 01 May 2009
66 years old

Director
HAYES, Barry Thomas
Appointed Date: 01 June 2009
57 years old

Resigned Directors

Director
CARTER, Antony Robert
Resigned: 01 April 2011
Appointed Date: 01 November 2008
54 years old

Director
HECKMANN, Leonard
Resigned: 01 April 2011
Appointed Date: 01 November 2008
56 years old

Director
PAIN, David Christopher
Resigned: 01 April 2011
Appointed Date: 01 November 2008
50 years old

Director
POWELL, Andrew William
Resigned: 01 April 2011
Appointed Date: 01 November 2008
66 years old

Director
RITCHIE, Duncan Stuart
Resigned: 17 March 2014
Appointed Date: 01 March 2014
74 years old

Director
RITCHIE, Duncan Stuart
Resigned: 22 March 2013
Appointed Date: 29 June 2007
74 years old

Director
VAN HAASTER, Robertus Cornelis Jacobus
Resigned: 01 April 2011
Appointed Date: 01 November 2008
52 years old

Director
WOODCOCK, Sam
Resigned: 01 April 2011
Appointed Date: 01 November 2008
51 years old

FLO GROUP LTD Events

29 Jun 2016
Annual return made up to 29 June 2016 with full list of shareholders
Statement of capital on 2016-06-29
  • GBP 2,157.5

07 Jan 2016
Group of companies' accounts made up to 31 March 2015
30 Jun 2015
Annual return made up to 29 June 2015 with full list of shareholders
Statement of capital on 2015-06-30
  • GBP 2,157.5

01 Jun 2015
Company name changed mavenwire (europe) LTD\certificate issued on 01/06/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-06-01

16 Feb 2015
Group of companies' accounts made up to 31 March 2014
...
... and 70 more events
02 Sep 2008
S-div
30 Jun 2008
Return made up to 29/06/08; full list of members
20 Feb 2008
Accounting reference date shortened from 30/06/08 to 31/03/08
23 Oct 2007
Director's particulars changed
29 Jun 2007
Incorporation