FLOOD PROOF LIMITED
BRISTOL

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Company number 06727446
Status Active
Incorporation Date 20 October 2008
Company Type Private Limited Company
Address 28 BOWER ROAD, BRISTOL, BS3 2LN
Home Country United Kingdom
Nature of Business 25990 - Manufacture of other fabricated metal products n.e.c.
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Confirmation statement made on 20 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 20 October 2015 with full list of shareholders Statement of capital on 2015-11-09 GBP 3 . The most likely internet sites of FLOOD PROOF LIMITED are www.floodproof.co.uk, and www.flood-proof.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and two months. Flood Proof Limited is a Private Limited Company. The company registration number is 06727446. Flood Proof Limited has been working since 20 October 2008. The present status of the company is Active. The registered address of Flood Proof Limited is 28 Bower Road Bristol Bs3 2ln. . STONE, Marcus is a Secretary of the company. STONE, Marcus is a Director of the company. Secretary LAWTON-BRYANT, Paul Arthur has been resigned. Secretary ABC COMPANY SECRETARIES LTD has been resigned. Director LAWTON-BRYANT, Paul Arthur has been resigned. Director MOORES, Phillip John has been resigned. Director PROVERBS, Andrew David has been resigned. The company operates in "Manufacture of other fabricated metal products n.e.c.".


Current Directors

Secretary
STONE, Marcus
Appointed Date: 20 March 2013

Director
STONE, Marcus
Appointed Date: 27 October 2008
64 years old

Resigned Directors

Secretary
LAWTON-BRYANT, Paul Arthur
Resigned: 20 March 2013
Appointed Date: 27 October 2008

Secretary
ABC COMPANY SECRETARIES LTD
Resigned: 27 October 2008
Appointed Date: 20 October 2008

Director
LAWTON-BRYANT, Paul Arthur
Resigned: 20 March 2013
Appointed Date: 27 October 2008
59 years old

Director
MOORES, Phillip John
Resigned: 27 October 2008
Appointed Date: 20 October 2008
66 years old

Director
PROVERBS, Andrew David
Resigned: 20 March 2013
Appointed Date: 27 October 2008
60 years old

Persons With Significant Control

Mr Marcus Stone
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – 75% or more

FLOOD PROOF LIMITED Events

01 Nov 2016
Confirmation statement made on 20 October 2016 with updates
20 Jul 2016
Total exemption small company accounts made up to 31 October 2015
09 Nov 2015
Annual return made up to 20 October 2015 with full list of shareholders
Statement of capital on 2015-11-09
  • GBP 3

28 Jul 2015
Total exemption small company accounts made up to 31 October 2014
09 Nov 2014
Annual return made up to 20 October 2014 with full list of shareholders
Statement of capital on 2014-11-09
  • GBP 3

...
... and 31 more events
27 Oct 2008
Accounting reference date shortened from 31/10/2009 to 30/09/2009
27 Oct 2008
Director appointed mr andrew david proverbs
27 Oct 2008
Director appointed mr marcus stone
27 Oct 2008
Appointment terminated secretary abc company secretaries LTD
20 Oct 2008
Incorporation