FLOTECH PERFORMANCE SYSTEMS LTD
FAREHAM FLOTECH ENGINEERING SOLUTIONS LIMITED

Hellopages » Hampshire » Fareham » PO16 0SU

Company number 07749953
Status Active
Incorporation Date 23 August 2011
Company Type Private Limited Company
Address UNIT 2 SALTERNS LANE IND ESTATE, SALTERNS LANE, FAREHAM, HAMPSHIRE, PO16 0SU
Home Country United Kingdom
Nature of Business 28990 - Manufacture of other special-purpose machinery n.e.c.
Phone, email, etc

Since the company registration forty events have happened. The last three records are Cancellation of shares. Statement of capital on 30 November 2016 GBP 560 ; Purchase of own shares.; Confirmation statement made on 20 November 2016 with updates. The most likely internet sites of FLOTECH PERFORMANCE SYSTEMS LTD are www.flotechperformancesystems.co.uk, and www.flotech-performance-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and one months. The distance to to Cosham Rail Station is 4.8 miles; to Portsmouth & Southsea Rail Station is 4.9 miles; to Fratton Rail Station is 5.6 miles; to Ryde Pier Head Rail Station is 7.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Flotech Performance Systems Ltd is a Private Limited Company. The company registration number is 07749953. Flotech Performance Systems Ltd has been working since 23 August 2011. The present status of the company is Active. The registered address of Flotech Performance Systems Ltd is Unit 2 Salterns Lane Ind Estate Salterns Lane Fareham Hampshire Po16 0su. . HARRIS, Juliette Alice is a Director of the company. HARRIS, Richard Michael is a Director of the company. SADLER, Sara is a Director of the company. SADLER, Thomas Michael is a Director of the company. Director BROOMHEAD, Robert Alec has been resigned. Director HARRIS, Richard Michael has been resigned. Director SADLER, Thomas Michael has been resigned. Director WILSON, Gareth James has been resigned. The company operates in "Manufacture of other special-purpose machinery n.e.c.".


Current Directors

Director
HARRIS, Juliette Alice
Appointed Date: 01 November 2014
45 years old
Director
HARRIS, Richard Michael
Appointed Date: 21 October 2013
45 years old
Director
SADLER, Sara
Appointed Date: 01 November 2014
51 years old
Director
SADLER, Thomas Michael
Appointed Date: 01 January 2012
52 years old

Resigned Directors

Director
BROOMHEAD, Robert Alec
Resigned: 20 October 2014
Appointed Date: 12 September 2011
55 years old
Director
HARRIS, Richard Michael
Resigned: 18 October 2013
Appointed Date: 23 August 2011
45 years old
Director
SADLER, Thomas Michael
Resigned: 01 January 2012
Appointed Date: 23 August 2011
52 years old
Director
WILSON, Gareth James
Resigned: 20 October 2014
Appointed Date: 23 August 2011
48 years old

FLOTECH PERFORMANCE SYSTEMS LTD Events

20 Feb 2017
Cancellation of shares. Statement of capital on 30 November 2016
  • GBP 560
20 Feb 2017
Purchase of own shares.
01 Dec 2016
Confirmation statement made on 20 November 2016 with updates
09 Nov 2016
Cancellation of shares. Statement of capital on 27 March 2016
  • GBP 585
09 Nov 2016
Purchase of own shares.
...
... and 30 more events
10 Feb 2012
Termination of appointment of Thomas Sadler as a director
27 Sep 2011
Appointment of Mr Robert Alec Broomhead as a director
07 Sep 2011
Company name changed flotech engineering solutions LIMITED\certificate issued on 07/09/11
  • RES15 ‐ Change company name resolution on 2011-09-01
07 Sep 2011
Change of name notice
23 Aug 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

FLOTECH PERFORMANCE SYSTEMS LTD Charges

5 January 2016
Charge code 0774 9953 0002
Delivered: 6 January 2016
Status: Outstanding
Persons entitled: Santander UK PLC
Description: Contains fixed charge…
29 February 2012
Fixed and floating charge
Delivered: 9 March 2012
Status: Satisfied on 9 September 2014
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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