Company number 03509455
Status Active
Incorporation Date 12 February 1998
Company Type Private Limited Company
Address CAUSEWAY HOUSE, 1 DANE STREET, BISHOP'S STORTFORD, HERTS, CM23 3BT
Home Country United Kingdom
Nature of Business 64991 - Security dealing on own account
Phone, email, etc
Since the company registration fifty-four events have happened. The last three records are Confirmation statement made on 12 February 2017 with updates; Total exemption small company accounts made up to 29 February 2016; Annual return made up to 12 February 2016 with full list of shareholders
Statement of capital on 2016-02-12
GBP 100
. The most likely internet sites of NET FLOW LIMITED are www.netflow.co.uk, and www.net-flow.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and ten months. The distance to to Stansted Airport Rail Station is 4.4 miles; to Harlow Mill Rail Station is 5.6 miles; to Harlow Town Rail Station is 6.8 miles; to Audley End Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Net Flow Limited is a Private Limited Company.
The company registration number is 03509455. Net Flow Limited has been working since 12 February 1998.
The present status of the company is Active. The registered address of Net Flow Limited is Causeway House 1 Dane Street Bishop S Stortford Herts Cm23 3bt. . OLLEY, Charles William is a Secretary of the company. BASS, Peter John is a Director of the company. Nominee Secretary ACCESS REGISTRARS LIMITED has been resigned. Nominee Director ACCESS NOMINEES LIMITED has been resigned. Director BUCH, Roy Rainer has been resigned. Director VAUPEL, Hans has been resigned. The company operates in "Security dealing on own account".
Current Directors
Resigned Directors
Nominee Secretary
ACCESS REGISTRARS LIMITED
Resigned: 16 February 1998
Appointed Date: 12 February 1998
Nominee Director
ACCESS NOMINEES LIMITED
Resigned: 16 February 1998
Appointed Date: 12 February 1998
Director
BUCH, Roy Rainer
Resigned: 28 February 2003
Appointed Date: 01 March 2000
67 years old
Director
VAUPEL, Hans
Resigned: 01 March 2000
Appointed Date: 01 March 1998
84 years old
Persons With Significant Control
Herr Hans Vaupel
Notified on: 6 April 2016
84 years old
Nature of control: Ownership of shares – 75% or more
NET FLOW LIMITED Events
15 Feb 2017
Confirmation statement made on 12 February 2017 with updates
03 Nov 2016
Total exemption small company accounts made up to 29 February 2016
12 Feb 2016
Annual return made up to 12 February 2016 with full list of shareholders
Statement of capital on 2016-02-12
05 Jan 2016
Secretary's details changed for Mr Charles William Olley on 4 January 2016
30 May 2015
Total exemption small company accounts made up to 28 February 2015
...
... and 44 more events
23 Feb 1998
New secretary appointed
23 Feb 1998
Secretary resigned
23 Feb 1998
Director resigned
23 Feb 1998
Registered office changed on 23/02/98 from: international house 31 church road, hendon london NW4 4EB
12 Feb 1998
Incorporation