Company number 05550954
Status Active
Incorporation Date 1 September 2005
Company Type Private Limited Company
Address ICS HOUSE STEPHENSON ROAD, CALMORE INDUSTRIAL ESTATE, TOTTON, SOUTHAMPTON, HAMPSHIRE, ENGLAND, SO40 3SA
Home Country United Kingdom
Nature of Business 28990 - Manufacture of other special-purpose machinery n.e.c.
Phone, email, etc
Since the company registration fifty-seven events have happened. The last three records are Accounts for a dormant company made up to 31 December 2015; Confirmation statement made on 1 September 2016 with updates; Registered office address changed from Ics House Stephenson Road Calmore Industrial Estate Totton, Southampton Hampshire SO40 3SA England to Ics House Stephenson Road Calmore Industrial Estate Totton, Southampton Hampshire SO40 3SA on 10 December 2015. The most likely internet sites of FLOWCOOL LIMITED are www.flowcool.co.uk, and www.flowcool.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and six months. The distance to to Romsey Rail Station is 4.2 miles; to St Denys Rail Station is 5.2 miles; to Swaythling Rail Station is 5.7 miles; to Brockenhurst Rail Station is 8.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Flowcool Limited is a Private Limited Company.
The company registration number is 05550954. Flowcool Limited has been working since 01 September 2005.
The present status of the company is Active. The registered address of Flowcool Limited is Ics House Stephenson Road Calmore Industrial Estate Totton Southampton Hampshire England So40 3sa. . JONES, Michael is a Director of the company. SPOLNIK, Adam Jeffrey is a Director of the company. SPOLNIK, Jeffrey Marian is a Director of the company. WHYTE, Kevin Lee is a Director of the company. WILSON, Philip Scott is a Director of the company. WILSON, Russell Christopher is a Director of the company. Secretary JONES, Kevin has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Manufacture of other special-purpose machinery n.e.c.".
Current Directors
Resigned Directors
Secretary
JONES, Kevin
Resigned: 05 March 2012
Appointed Date: 01 September 2005
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 01 September 2005
Appointed Date: 01 September 2005
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 01 September 2005
Appointed Date: 01 September 2005
Persons With Significant Control
Mr Michael Jones
Notified on: 6 April 2016
63 years old
Nature of control: Has significant influence or control
Mr Adam Jeffrey Spolnik
Notified on: 6 April 2016
48 years old
Nature of control: Has significant influence or control
Mr Kevin Lee Whyte
Notified on: 6 April 2016
57 years old
Nature of control: Has significant influence or control
Mr Simon James West
Notified on: 6 April 2016
58 years old
Nature of control: Has significant influence or control
Mr Philip Scott Wilson
Notified on: 6 April 2016
63 years old
Nature of control: Has significant influence or control
FLOWCOOL LIMITED Events
07 Oct 2016
Accounts for a dormant company made up to 31 December 2015
27 Sep 2016
Confirmation statement made on 1 September 2016 with updates
10 Dec 2015
Registered office address changed from Ics House Stephenson Road Calmore Industrial Estate Totton, Southampton Hampshire SO40 3SA England to Ics House Stephenson Road Calmore Industrial Estate Totton, Southampton Hampshire SO40 3SA on 10 December 2015
01 Dec 2015
Director's details changed for Mr Philip Scott Wilson on 1 December 2015
01 Dec 2015
Director's details changed for Kevin Whyte on 1 December 2015
...
... and 47 more events
30 Sep 2005
New secretary appointed
30 Sep 2005
New director appointed
01 Sep 2005
Secretary resigned
01 Sep 2005
Director resigned
01 Sep 2005
Incorporation