FLO-GRO SYSTEMS LIMITED
GRAVESEND

Hellopages » Kent » Gravesham » DA11 0HJ

Company number 07882576
Status Active
Incorporation Date 14 December 2011
Company Type Private Limited Company
Address ST. JAMES HOUSE, 8 OVERCLIFFE, GRAVESEND, KENT, DA11 0HJ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration twenty-one events have happened. The last three records are Statement of capital following an allotment of shares on 1 March 2017 GBP 194.42 ; Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities ; Confirmation statement made on 14 December 2016 with updates. The most likely internet sites of FLO-GRO SYSTEMS LIMITED are www.flogrosystems.co.uk, and www.flo-gro-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and ten months. The distance to to Farningham Road Rail Station is 6.2 miles; to Rochester Rail Station is 7.5 miles; to Laindon Rail Station is 9.1 miles; to Basildon Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Flo Gro Systems Limited is a Private Limited Company. The company registration number is 07882576. Flo Gro Systems Limited has been working since 14 December 2011. The present status of the company is Active. The registered address of Flo Gro Systems Limited is St James House 8 Overcliffe Gravesend Kent Da11 0hj. . MAXWELL, Ralph Cruickshank is a Director of the company. NEWMAN, Jonathan Ray is a Director of the company. WILES, Graham Peter is a Director of the company. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
MAXWELL, Ralph Cruickshank
Appointed Date: 14 December 2011
71 years old
Director
NEWMAN, Jonathan Ray
Appointed Date: 20 February 2015
61 years old
Director
WILES, Graham Peter
Appointed Date: 17 November 2015
75 years old

Persons With Significant Control

Mr Ralph Cruickshank Maxwell
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Graham Peter Wiles
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

FLO-GRO SYSTEMS LIMITED Events

14 Mar 2017
Statement of capital following an allotment of shares on 1 March 2017
  • GBP 194.42
09 Mar 2017
Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
23 Dec 2016
Confirmation statement made on 14 December 2016 with updates
19 Dec 2016
Registration of charge 078825760001, created on 19 December 2016
06 Jul 2016
Total exemption small company accounts made up to 31 December 2015
...
... and 11 more events
05 Aug 2013
Accounts for a dormant company made up to 31 December 2012
14 Mar 2013
Director's details changed for Mr Ralph Cruickshank Maxwell on 1 March 2013
14 Mar 2013
Statement of capital following an allotment of shares on 1 March 2013
  • GBP 120
02 Jan 2013
Annual return made up to 14 December 2012 with full list of shareholders
14 Dec 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

FLO-GRO SYSTEMS LIMITED Charges

19 December 2016
Charge code 0788 2576 0001
Delivered: 19 December 2016
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A fixed and floating charge over all assets…

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