CAMBRIDGE FLOW SOLUTIONS LIMITED
CAMBRIDGE M&R 707 LIMITED

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Company number 03720254
Status Active
Incorporation Date 25 February 1999
Company Type Private Limited Company
Address MILLS & REEVE LLP BOTANIC HOUSE, 100 HILLS ROAD, CAMBRIDGE, CAMBRIDGESHIRE, UNITED KINGDOM, CB2 1PH
Home Country United Kingdom
Nature of Business 72190 - Other research and experimental development on natural sciences and engineering
Phone, email, etc

Since the company registration eighty-six events have happened. The last three records are Confirmation statement made on 25 February 2017 with updates; Termination of appointment of Simon Alexander Harvey as a director on 28 September 2016; Total exemption small company accounts made up to 29 February 2016. The most likely internet sites of CAMBRIDGE FLOW SOLUTIONS LIMITED are www.cambridgeflowsolutions.co.uk, and www.cambridge-flow-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and nine months. Cambridge Flow Solutions Limited is a Private Limited Company. The company registration number is 03720254. Cambridge Flow Solutions Limited has been working since 25 February 1999. The present status of the company is Active. The registered address of Cambridge Flow Solutions Limited is Mills Reeve Llp Botanic House 100 Hills Road Cambridge Cambridgeshire United Kingdom Cb2 1ph. . HICKLING, Mary Elizabeth is a Secretary of the company. DAWES, William Nicholas, Prof is a Director of the company. HICKLING, Mary Elizabeth is a Director of the company. KELLAR, William Patrick, Dr is a Director of the company. MIYAMOTO, Shinichi, Dr is a Director of the company. SAVILL, Anthony Mark, Dr is a Director of the company. Secretary CANT, Robert Stewart, Dr has been resigned. Secretary SAVILL, Anthony Mark, Dr has been resigned. Secretary STANFIELD, Glynne has been resigned. Nominee Secretary TRAVERS, Dominic Jon has been resigned. Director AKATSUKA, Masakazu has been resigned. Director CANT, Robert Stewart, Dr has been resigned. Director HARVEY, Simon Alexander, Dr has been resigned. Director JENNINGS, Richard Charles, Dr has been resigned. Nominee Director MARSHALL, Brian has been resigned. The company operates in "Other research and experimental development on natural sciences and engineering".


Current Directors

Secretary
HICKLING, Mary Elizabeth
Appointed Date: 01 March 2008
Director
DAWES, William Nicholas, Prof
Appointed Date: 29 July 1999
70 years old
Director
HICKLING, Mary Elizabeth
Appointed Date: 20 August 2014
64 years old
Director
KELLAR, William Patrick, Dr
Appointed Date: 01 March 2008
50 years old
Director
MIYAMOTO, Shinichi, Dr
Appointed Date: 04 November 2015
64 years old
Director
SAVILL, Anthony Mark, Dr
Appointed Date: 29 July 1999
71 years old

Resigned Directors

Secretary
CANT, Robert Stewart, Dr
Resigned: 31 December 2007
Appointed Date: 01 January 2004
Secretary
SAVILL, Anthony Mark, Dr
Resigned: 01 January 2004
Appointed Date: 16 December 1999
Secretary
STANFIELD, Glynne
Resigned: 16 December 1999
Appointed Date: 07 June 1999
Nominee Secretary
TRAVERS, Dominic Jon
Resigned: 07 June 1999
Appointed Date: 25 February 1999
Director
AKATSUKA, Masakazu
Resigned: 04 November 2015
Appointed Date: 20 August 2014
67 years old
Director
CANT, Robert Stewart, Dr
Resigned: 31 March 2009
Appointed Date: 29 July 1999
67 years old
Director
HARVEY, Simon Alexander, Dr
Resigned: 28 September 2016
Appointed Date: 20 August 2014
50 years old
Director
JENNINGS, Richard Charles, Dr
Resigned: 28 November 2003
Appointed Date: 29 July 1999
77 years old
Nominee Director
MARSHALL, Brian
Resigned: 29 July 1999
Appointed Date: 25 February 1999
71 years old

Persons With Significant Control

Prof William Nicholas Dawes
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Dr Anthony Mark Savill
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Dr Robert Stewart Cant
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CAMBRIDGE FLOW SOLUTIONS LIMITED Events

30 Mar 2017
Confirmation statement made on 25 February 2017 with updates
06 Oct 2016
Termination of appointment of Simon Alexander Harvey as a director on 28 September 2016
12 Sep 2016
Total exemption small company accounts made up to 29 February 2016
11 Aug 2016
Director's details changed for Mr Mary Elizabeth Aldridge on 11 August 2016
11 Aug 2016
Secretary's details changed for Mary Elizabeth Aldridge on 11 August 2016
...
... and 76 more events
06 Sep 1999
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
11 Jun 1999
Secretary resigned
11 Jun 1999
New secretary appointed
15 Apr 1999
Company name changed m&r 707 LIMITED\certificate issued on 16/04/99
25 Feb 1999
Incorporation

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