FLOW MANAGEMENT INDUSTRIES UK LTD
LONDON

Hellopages » City of London » City of London » EC3N 3AE

Company number 09262448
Status Active
Incorporation Date 14 October 2014
Company Type Private Limited Company
Address 3RD FLOOR, 5 LLOYDS AVENUE, LONDON, EC3N 3AE
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration fifteen events have happened. The last three records are Second filing of Confirmation Statement dated 15/10/2016; Group of companies' accounts made up to 31 December 2015; Confirmation statement made on 15 October 2016 with updates ANNOTATION Clarification a second filed CS01 (standard industrial classification, statement of capital, shareholder information and information about people with significant control) was registered on 19/01/2017 . The most likely internet sites of FLOW MANAGEMENT INDUSTRIES UK LTD are www.flowmanagementindustriesuk.co.uk, and www.flow-management-industries-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and two months. The distance to to Battersea Park Rail Station is 3.9 miles; to Brondesbury Park Rail Station is 6.1 miles; to Beckenham Hill Rail Station is 6.6 miles; to Bickley Rail Station is 9.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Flow Management Industries Uk Ltd is a Private Limited Company. The company registration number is 09262448. Flow Management Industries Uk Ltd has been working since 14 October 2014. The present status of the company is Active. The registered address of Flow Management Industries Uk Ltd is 3rd Floor 5 Lloyds Avenue London Ec3n 3ae. . AMICORP (UK) SECRETARIES LIMITED is a Secretary of the company. KESZLER, Alejandro Miguel is a Director of the company. WEYMOUTH, Thomas Joseph is a Director of the company. Director SMITH, Griffin James has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
AMICORP (UK) SECRETARIES LIMITED
Appointed Date: 14 October 2014
Director
KESZLER, Alejandro Miguel
Appointed Date: 14 October 2014
49 years old
Director
WEYMOUTH, Thomas Joseph
Appointed Date: 01 June 2015
54 years old

Resigned Directors

Director
SMITH, Griffin James
Resigned: 01 June 2015
Appointed Date: 14 October 2014
42 years old

Persons With Significant Control

Mr Diego Alberto Demalde
Notified on: 6 April 2016
51 years old
Nature of control: Has significant influence or control
Mr Federico Gustavo Schargorodsky
Notified on: 6 April 2016
50 years old
Nature of control: Has significant influence or control

FLOW MANAGEMENT INDUSTRIES UK LTD Events

19 Jan 2017
Second filing of Confirmation Statement dated 15/10/2016
29 Nov 2016
Group of companies' accounts made up to 31 December 2015
21 Oct 2016
Confirmation statement made on 15 October 2016 with updates
  • ANNOTATION Clarification a second filed CS01 (standard industrial classification, statement of capital, shareholder information and information about people with significant control) was registered on 19/01/2017
05 Jul 2016
Second filing of the annual return made up to 15 October 2015
22 Jun 2016
Statement of capital following an allotment of shares on 30 October 2014
  • USD 22,151,000
...
... and 5 more events
27 May 2015
Sub-division of shares on 14 October 2014
10 Nov 2014
Current accounting period extended from 31 October 2015 to 31 December 2015
23 Oct 2014
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
21 Oct 2014
Annual return made up to 15 October 2014 with full list of shareholders
Statement of capital on 2014-10-21
  • USD 10,001,000
  • ANNOTATION A second filed AR01 was registered on 27/05/2015
14 Oct 2014
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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