FLOWSTAR (U.K.) LIMITED
HULL

Hellopages » East Riding of Yorkshire » Kingston upon Hull, City of » HU1 1RS

Company number 01384915
Status Active
Incorporation Date 18 August 1978
Company Type Private Limited Company
Address ALDGATE HOUSE, 1-4 MARKET PLACE, HULL, EAST YORKSHIRE, HU1 1RS
Home Country United Kingdom
Nature of Business 46190 - Agents involved in the sale of a variety of goods
Phone, email, etc

Since the company registration one hundred and nineteen events have happened. The last three records are Confirmation statement made on 17 November 2016 with updates; Statement of capital following an allotment of shares on 21 June 2016 GBP 200 ; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of FLOWSTAR (U.K.) LIMITED are www.flowstaruk.co.uk, and www.flowstar-u-k.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-seven years and four months. Flowstar U K Limited is a Private Limited Company. The company registration number is 01384915. Flowstar U K Limited has been working since 18 August 1978. The present status of the company is Active. The registered address of Flowstar U K Limited is Aldgate House 1 4 Market Place Hull East Yorkshire Hu1 1rs. . TURNER, Claire Victoria is a Secretary of the company. DERRICK, Anthony John is a Director of the company. DERRICK, Wendy is a Director of the company. GRIFFITHS, John Peter is a Director of the company. HOBSON, Lee is a Director of the company. TURNER, Christopher is a Director of the company. Secretary DERRICK, Paul Anthony has been resigned. Secretary WALKER, James has been resigned. Director DEWBERRY, David has been resigned. Director JEANS, Peter Graham has been resigned. Director STEPHENSON, Robin has been resigned. Director WALKER, James has been resigned. The company operates in "Agents involved in the sale of a variety of goods".


Current Directors

Secretary
TURNER, Claire Victoria
Appointed Date: 18 August 2010
Director
DERRICK, Anthony John

80 years old
Director
DERRICK, Wendy
Appointed Date: 17 May 2002
80 years old
Director
GRIFFITHS, John Peter

90 years old
Director
HOBSON, Lee
Appointed Date: 30 November 2010
45 years old
Director
TURNER, Christopher
Appointed Date: 30 November 2010
52 years old

Resigned Directors

Secretary
DERRICK, Paul Anthony
Resigned: 08 July 2010
Appointed Date: 10 January 2000
Secretary
WALKER, James
Resigned: 10 January 2000
Director
DEWBERRY, David
Resigned: 31 March 2000
73 years old
Director
JEANS, Peter Graham
Resigned: 20 December 2001
Appointed Date: 05 October 2000
78 years old
Director
STEPHENSON, Robin
Resigned: 30 November 2010
Appointed Date: 27 March 2002
75 years old
Director
WALKER, James
Resigned: 10 January 2000
81 years old

Persons With Significant Control

Mrs Pauline Ann Jonita Griffiths
Notified on: 6 April 2016
89 years old
Nature of control: Ownership of shares – 75% or more
Mr Anthony John Derrick
Notified on: 6 April 2016
80 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Christopher Turner M Eng Honours
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Wendy Derrick
Notified on: 6 April 2016
80 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Lee Hobson
Notified on: 6 April 2016
45 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

FLOWSTAR (U.K.) LIMITED Events

18 Nov 2016
Confirmation statement made on 17 November 2016 with updates
25 Aug 2016
Statement of capital following an allotment of shares on 21 June 2016
  • GBP 200
24 Aug 2016
Total exemption small company accounts made up to 31 March 2016
10 Aug 2016
Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Other company business 21/07/2016
  • RES01 ‐ Resolution of adoption of Articles of Association
20 Nov 2015
Annual return made up to 17 November 2015 with full list of shareholders
Statement of capital on 2015-11-20
  • GBP 160
...
... and 109 more events
28 Oct 1987
New director appointed
28 Oct 1987
Director resigned
06 Mar 1987
Full accounts made up to 31 March 1986
06 Mar 1987
Return made up to 31/12/86; full list of members
06 Mar 1987
Secretary resigned;new secretary appointed

FLOWSTAR (U.K.) LIMITED Charges

7 December 2001
Debenture
Delivered: 8 December 2001
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
11 October 1989
Debenture
Delivered: 30 October 1989
Status: Satisfied on 20 October 2012
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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