FLOWSTORE SYSTEMS LIMITED
HAYES

Hellopages » Greater London » Hillingdon » UB3 1AN

Company number 01734709
Status Active
Incorporation Date 27 June 1983
Company Type Private Limited Company
Address FAIRVIEW BUSINESS CENTRE, 29-31 CLAYTON ROAD, HAYES, MIDDLESEX, UB3 1AN
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c.
Phone, email, etc

Since the company registration one hundred and seventeen events have happened. The last three records are Appointment of Mr Adrian Baker as a director on 13 January 2017; Confirmation statement made on 9 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of FLOWSTORE SYSTEMS LIMITED are www.flowstoresystems.co.uk, and www.flowstore-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-two years and five months. Flowstore Systems Limited is a Private Limited Company. The company registration number is 01734709. Flowstore Systems Limited has been working since 27 June 1983. The present status of the company is Active. The registered address of Flowstore Systems Limited is Fairview Business Centre 29 31 Clayton Road Hayes Middlesex Ub3 1an. . DENNIS, Alison Gail is a Secretary of the company. BAKER, Adrian is a Director of the company. DENNIS, Alison Gail is a Director of the company. DENNIS, Simon James is a Director of the company. JONAS, Austen is a Director of the company. Secretary DENNIS, Laura has been resigned. Secretary DENNIS, Simon James has been resigned. Secretary JACKSON, Nancy has been resigned. Director DENNIS, Jonathan Mark has been resigned. Director JACKSON, Albert Edwin has been resigned. Director JACKSON, Nigel has been resigned. Director PORTER, Alan has been resigned. The company operates in "Other manufacturing n.e.c.".


Current Directors

Secretary
DENNIS, Alison Gail
Appointed Date: 09 March 2016

Director
BAKER, Adrian
Appointed Date: 13 January 2017
67 years old

Director
DENNIS, Alison Gail
Appointed Date: 05 May 2005
72 years old

Director
DENNIS, Simon James

73 years old

Director
JONAS, Austen
Appointed Date: 17 November 2013
52 years old

Resigned Directors

Secretary
DENNIS, Laura
Resigned: 09 March 2016
Appointed Date: 10 September 2012

Secretary
DENNIS, Simon James
Resigned: 10 September 2012
Appointed Date: 26 August 2005

Secretary
JACKSON, Nancy
Resigned: 10 August 2005

Director
DENNIS, Jonathan Mark
Resigned: 09 March 2016
Appointed Date: 10 September 2012
46 years old

Director
JACKSON, Albert Edwin
Resigned: 01 March 1997
101 years old

Director
JACKSON, Nigel
Resigned: 25 March 2004
Appointed Date: 15 September 1998
71 years old

Director
PORTER, Alan
Resigned: 20 May 2002
Appointed Date: 25 March 1997
84 years old

Persons With Significant Control

Flowstore Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

FLOWSTORE SYSTEMS LIMITED Events

17 Jan 2017
Appointment of Mr Adrian Baker as a director on 13 January 2017
09 Sep 2016
Confirmation statement made on 9 September 2016 with updates
24 Mar 2016
Total exemption small company accounts made up to 30 September 2015
17 Mar 2016
Appointment of Mrs Alison Gail Dennis as a secretary on 9 March 2016
17 Mar 2016
Termination of appointment of Laura Dennis as a secretary on 9 March 2016
...
... and 107 more events
11 Feb 1988
Particulars of mortgage/charge
07 Apr 1987
Full accounts made up to 31 March 1986

07 Apr 1987
Return made up to 31/12/86; full list of members

07 Nov 1986
Full accounts made up to 31 March 1985

26 Jun 1986
Return made up to 31/12/85; full list of members

FLOWSTORE SYSTEMS LIMITED Charges

4 January 1996
Rent deposit deed
Delivered: 10 January 1996
Status: Satisfied on 3 June 2004
Persons entitled: The Representative Body of the Church in Wales
Description: £27,000.
2 February 1988
Fixed and floating charge
Delivered: 11 February 1988
Status: Satisfied on 3 June 2004
Persons entitled: Midland Bank PLC
Description: Fixed & floating charge undertaking and all property and…