FLUCON PUMPS LIMITED

Hellopages » Denbighshire » Denbighshire » LL17 0RG

Company number 03206867
Status Active
Incorporation Date 3 June 1996
Company Type Private Limited Company
Address 1 HIGH STREET, ST ASAPH, LL17 0RG
Home Country United Kingdom
Nature of Business 28131 - Manufacture of pumps, 28132 - Manufacture of compressors
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Confirmation statement made on 1 July 2016 with updates; Total exemption small company accounts made up to 31 July 2015; Termination of appointment of Norman Alan Lindsay Edwards as a director on 11 January 2016. The most likely internet sites of FLUCON PUMPS LIMITED are www.fluconpumps.co.uk, and www.flucon-pumps.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and six months. The distance to to Prestatyn Rail Station is 5.7 miles; to Abergele & Pensarn Rail Station is 6.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Flucon Pumps Limited is a Private Limited Company. The company registration number is 03206867. Flucon Pumps Limited has been working since 03 June 1996. The present status of the company is Active. The registered address of Flucon Pumps Limited is 1 High Street St Asaph Ll17 0rg. . EDWARDS, Stephen Charles is a Director of the company. Nominee Secretary BREWER, Suzanne has been resigned. Secretary EDWARDS, Wendy has been resigned. Nominee Director BREWER, Kevin, Dr has been resigned. Director EDWARDS, Norman Alan Lindsay has been resigned. Director EDWARDS, Wendy has been resigned. The company operates in "Manufacture of pumps".


Current Directors

Director
EDWARDS, Stephen Charles
Appointed Date: 16 March 2000
51 years old

Resigned Directors

Nominee Secretary
BREWER, Suzanne
Resigned: 03 June 1996
Appointed Date: 03 June 1996

Secretary
EDWARDS, Wendy
Resigned: 11 January 2016
Appointed Date: 03 June 1996

Nominee Director
BREWER, Kevin, Dr
Resigned: 03 June 1996
Appointed Date: 03 June 1996
73 years old

Director
EDWARDS, Norman Alan Lindsay
Resigned: 11 January 2016
Appointed Date: 03 June 1996
85 years old

Director
EDWARDS, Wendy
Resigned: 30 June 2002
Appointed Date: 03 June 1996
84 years old

Persons With Significant Control

Mr Steven Edwards
Notified on: 6 April 2016
51 years old
Nature of control: Has significant influence or control

FLUCON PUMPS LIMITED Events

01 Jul 2016
Confirmation statement made on 1 July 2016 with updates
29 Apr 2016
Total exemption small company accounts made up to 31 July 2015
12 Jan 2016
Termination of appointment of Norman Alan Lindsay Edwards as a director on 11 January 2016
12 Jan 2016
Termination of appointment of Wendy Edwards as a secretary on 11 January 2016
18 Jun 2015
Annual return made up to 10 June 2015 with full list of shareholders
Statement of capital on 2015-06-18
  • GBP 100

...
... and 44 more events
05 Jul 1996
Registered office changed on 05/07/96 from: somerset house temple street birmingham B2 5DN
05 Jul 1996
Secretary resigned
05 Jul 1996
Ad 03/06/96--------- £ si 99@1=99 £ ic 1/100
05 Jul 1996
Secretary resigned
03 Jun 1996
Incorporation

FLUCON PUMPS LIMITED Charges

7 October 1999
Debenture
Delivered: 12 October 1999
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: .. fixed and floating charges over the undertaking and all…