SUCCESS FLOW LTD
LEEDS

Hellopages » West Yorkshire » Leeds » LS10 1PZ
Company number 07687059
Status Active
Incorporation Date 29 June 2011
Company Type Private Limited Company
Address 4TH FLOOR STANLEY HOUSE THE BOULEVARD, LEEDS DOCK, LEEDS, WEST YORKSHIRE, LS10 1PZ
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration twenty events have happened. The last three records are Confirmation statement made on 30 December 2016 with updates; Termination of appointment of Marcia Maria Marini as a director on 6 November 2016; Appointment of Simon James Donkin as a director on 13 September 2016. The most likely internet sites of SUCCESS FLOW LTD are www.successflow.co.uk, and www.success-flow.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and eight months. The distance to to Garforth Rail Station is 6.1 miles; to Wakefield Kirkgate Rail Station is 7.9 miles; to Sandal & Agbrigg Rail Station is 9 miles; to Ravensthorpe Rail Station is 9.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Success Flow Ltd is a Private Limited Company. The company registration number is 07687059. Success Flow Ltd has been working since 29 June 2011. The present status of the company is Active. The registered address of Success Flow Ltd is 4th Floor Stanley House The Boulevard Leeds Dock Leeds West Yorkshire Ls10 1pz. . DONKIN, Mark is a Secretary of the company. DONKIN, Mark John Lawson is a Director of the company. DONKIN, Simon James is a Director of the company. GUPTA, Rahul is a Director of the company. Director MARINI, Marcia Maria has been resigned. The company operates in "Other information technology service activities".


Current Directors

Secretary
DONKIN, Mark
Appointed Date: 29 June 2011
Director
DONKIN, Mark John Lawson
Appointed Date: 29 June 2011
50 years old
Director
DONKIN, Simon James
Appointed Date: 13 September 2016
48 years old
Director
GUPTA, Rahul
Appointed Date: 01 April 2014
52 years old

Resigned Directors

Director
MARINI, Marcia Maria
Resigned: 06 November 2016
Appointed Date: 01 October 2015
58 years old

Persons With Significant Control

Mr Mark Donkin
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Bd Consult Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

SUCCESS FLOW LTD Events

30 Dec 2016
Confirmation statement made on 30 December 2016 with updates
18 Nov 2016
Termination of appointment of Marcia Maria Marini as a director on 6 November 2016
23 Sep 2016
Appointment of Simon James Donkin as a director on 13 September 2016
16 Aug 2016
Confirmation statement made on 29 July 2016 with updates
28 Jul 2016
Registered office address changed from 12 Thornhill Street Calverley Pudsey LS28 5PD to 4th Floor Stanley House the Boulevard Leeds Dock Leeds West Yorkshire LS10 1PZ on 28 July 2016
...
... and 10 more events
12 Dec 2013
Total exemption small company accounts made up to 30 June 2013
26 Jul 2013
Annual return made up to 29 June 2013 with full list of shareholders
28 Mar 2013
Total exemption small company accounts made up to 30 June 2012
30 Jul 2012
Annual return made up to 29 June 2012 with full list of shareholders
29 Jun 2011
Incorporation

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