TECHFLOW TECHNOLOGY LIMITED
CRAMLINGTON PIPEFLEX MANUFACTURING LIMITED

Hellopages » Northumberland » Northumberland » NE23 8AS

Company number 07042863
Status Active
Incorporation Date 14 October 2009
Company Type Private Limited Company
Address TECHFLOW HOUSE BASSINGTON DRIVE, BASSINGTON INDUSTRIAL ESTATE, CRAMLINGTON, NORTHUMBERLAND, NE23 8AS
Home Country United Kingdom
Nature of Business 22190 - Manufacture of other rubber products, 72190 - Other research and experimental development on natural sciences and engineering
Phone, email, etc

Since the company registration thirty-two events have happened. The last three records are Termination of appointment of John Colin Fitzpatrick as a director on 24 November 2016; Confirmation statement made on 14 October 2016 with updates; Accounts for a small company made up to 31 December 2015. The most likely internet sites of TECHFLOW TECHNOLOGY LIMITED are www.techflowtechnology.co.uk, and www.techflow-technology.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and two months. The distance to to Newcastle Rail Station is 8.6 miles; to Metrocentre Rail Station is 9.5 miles; to Blaydon Rail Station is 9.7 miles; to Dunston Rail Station is 9.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Techflow Technology Limited is a Private Limited Company. The company registration number is 07042863. Techflow Technology Limited has been working since 14 October 2009. The present status of the company is Active. The registered address of Techflow Technology Limited is Techflow House Bassington Drive Bassington Industrial Estate Cramlington Northumberland Ne23 8as. . BEATTIE, Bryan Percy is a Director of the company. BEATTIE, Kenneth Brian is a Director of the company. CLARK, Graham Osmond is a Director of the company. Director DIXON-ROCHE, Keith Alan has been resigned. Director FITZPATRICK, John Colin has been resigned. Director LANGER, Eric Graham has been resigned. Director TJELTA, Egil Kristian has been resigned. The company operates in "Manufacture of other rubber products".


Current Directors

Director
BEATTIE, Bryan Percy
Appointed Date: 19 January 2015
93 years old
Director
BEATTIE, Kenneth Brian
Appointed Date: 27 December 2011
72 years old
Director
CLARK, Graham Osmond
Appointed Date: 19 January 2015
69 years old

Resigned Directors

Director
DIXON-ROCHE, Keith Alan
Resigned: 02 March 2010
Appointed Date: 22 October 2009
74 years old
Director
FITZPATRICK, John Colin
Resigned: 24 November 2016
Appointed Date: 19 January 2015
70 years old
Director
LANGER, Eric Graham
Resigned: 17 November 2009
Appointed Date: 14 October 2009
76 years old
Director
TJELTA, Egil Kristian
Resigned: 27 December 2011
Appointed Date: 06 January 2010
80 years old

Persons With Significant Control

Techflow Flexibles (Holdings) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

TECHFLOW TECHNOLOGY LIMITED Events

08 Dec 2016
Termination of appointment of John Colin Fitzpatrick as a director on 24 November 2016
23 Nov 2016
Confirmation statement made on 14 October 2016 with updates
23 Sep 2016
Accounts for a small company made up to 31 December 2015
16 Nov 2015
Annual return made up to 14 October 2015 with full list of shareholders
Statement of capital on 2015-11-16
  • GBP 1
17 Aug 2015
Appointment of Mr Bryan Percy Beattie as a director on 19 January 2015
...
... and 22 more events
10 Mar 2010
Appointment of Egil Kristian Tjelta as a director
18 Nov 2009
Current accounting period shortened from 31 October 2010 to 31 December 2009
17 Nov 2009
Termination of appointment of Eric Langer as a director
06 Nov 2009
Appointment of Mr Keith Alan Dixon-Roche as a director
14 Oct 2009
Incorporation

TECHFLOW TECHNOLOGY LIMITED Charges

29 July 2015
Charge code 0704 2863 0001
Delivered: 30 July 2015
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A fixed and floating charge over all assets…

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