FLOWBOTH HOLDINGS LIMITED
TOLLESHUNT MAJOR

Hellopages » Essex » Maldon » CM9 8LZ
Company number 03050990
Status Active
Incorporation Date 28 April 1995
Company Type Private Limited Company
Address SWISS HOUSE, BECKINGHAM STREET, TOLLESHUNT MAJOR, ESSEX, CM9 8LZ
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration seventy-three events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 31 October 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of FLOWBOTH HOLDINGS LIMITED are www.flowbothholdings.co.uk, and www.flowboth-holdings.co.uk. The predicted number of employees is 30 to 40. The company’s age is thirty years and ten months. Flowboth Holdings Limited is a Private Limited Company. The company registration number is 03050990. Flowboth Holdings Limited has been working since 28 April 1995. The present status of the company is Active. The registered address of Flowboth Holdings Limited is Swiss House Beckingham Street Tolleshunt Major Essex Cm9 8lz. The company`s financial liabilities are £343.01k. It is £-70.53k against last year. The cash in hand is £26.05k. It is £14.8k against last year. And the total assets are £893.98k, which is £4k against last year. FITZGERALD, Anthony is a Director of the company. Secretary FITZGERALD, Anthony has been resigned. Nominee Secretary ONGAR SECRETARIAL SERVICES LIMITED has been resigned. Secretary CARLTON BAKER CLARKE SECRETARIES LTD has been resigned. Secretary THE BAKER PARTNERSHIP (UK) SECRETARIES LIMITED has been resigned. Nominee Director ONGAR FORMATIONS LIMITED has been resigned. Director RENTCOME, Doreen has been resigned. The company operates in "Activities of other holding companies n.e.c.".


flowboth holdings Key Finiance

LIABILITIES £343.01k
-18%
CASH £26.05k
+131%
TOTAL ASSETS £893.98k
+0%
All Financial Figures

Current Directors

Director
FITZGERALD, Anthony
Appointed Date: 05 June 1995
71 years old

Resigned Directors

Secretary
FITZGERALD, Anthony
Resigned: 01 September 2005
Appointed Date: 05 June 1995
Nominee Secretary
ONGAR SECRETARIAL SERVICES LIMITED
Resigned: 05 June 1995
Appointed Date: 28 April 1995
Secretary
CARLTON BAKER CLARKE SECRETARIES LTD
Resigned: 01 March 2008
Appointed Date: 01 September 2005
Secretary
THE BAKER PARTNERSHIP (UK) SECRETARIES LIMITED
Resigned: 02 January 2012
Appointed Date: 01 March 2008
Nominee Director
ONGAR FORMATIONS LIMITED
Resigned: 05 June 1995
Appointed Date: 28 April 1995
Director
RENTCOME, Doreen
Resigned: 31 August 2005
Appointed Date: 05 June 1995
82 years old

Persons With Significant Control

Mr Anthony Fitzgerald
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Margaret Fitzgerald
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

FLOWBOTH HOLDINGS LIMITED Events

22 Dec 2016
Total exemption small company accounts made up to 31 March 2016
14 Dec 2016
Confirmation statement made on 31 October 2016 with updates
22 Dec 2015
Total exemption small company accounts made up to 31 March 2015
05 Nov 2015
Annual return made up to 31 October 2015 with full list of shareholders
Statement of capital on 2015-11-05
  • GBP 200
05 Nov 2015
Director's details changed for Anthony Fitzgerald on 1 October 2015
...
... and 63 more events
03 Jun 1996
New director appointed
21 Jul 1995
Accounting reference date notified as 31/10
20 Jul 1995
Company name changed ongar sixty nine LIMITED\certificate issued on 21/07/95
20 Jul 1995
Company name changed\certificate issued on 20/07/95
28 Apr 1995
Incorporation

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