Q-FLO LIMITED
NOTTINGHAM CUFLO LIMITED

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Company number 05189218
Status Active
Incorporation Date 26 July 2004
Company Type Private Limited Company
Address 84 FRIAR LANE, NOTTINGHAM, NG1 6ED
Home Country United Kingdom
Nature of Business 72190 - Other research and experimental development on natural sciences and engineering
Phone, email, etc

Since the company registration seventy-two events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 19 July 2016 with updates; Termination of appointment of David Christopher Hayward as a director on 28 March 2016. The most likely internet sites of Q-FLO LIMITED are www.qflo.co.uk, and www.q-flo.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and five months. Q Flo Limited is a Private Limited Company. The company registration number is 05189218. Q Flo Limited has been working since 26 July 2004. The present status of the company is Active. The registered address of Q Flo Limited is 84 Friar Lane Nottingham Ng1 6ed. . CASH, Stephen Lee is a Director of the company. JAFFE, Michael, Dr is a Director of the company. PICK, Martin, Dr is a Director of the company. STICKINGS, Barry John, Professor is a Director of the company. WINDLE, Alan Hardwick, Professor is a Director of the company. Secretary PICK, Martin, Dr has been resigned. Secretary VENUGOPALAN, Premnath, Dr. has been resigned. Secretary CC SECRETARIES LIMITED has been resigned. Secretary REGENT STREET SECRETARIAT LIMITED has been resigned. Nominee Secretary YORK PLACE COMPANY SECRETARIES LIMITED has been resigned. Director HAYWARD, David Christopher has been resigned. Director WHYBROW, Stephen Kennedy has been resigned. Nominee Director YORK PLACE COMPANY NOMINEES LIMITED has been resigned. The company operates in "Other research and experimental development on natural sciences and engineering".


Current Directors

Director
CASH, Stephen Lee
Appointed Date: 29 March 2007
79 years old

Director
JAFFE, Michael, Dr
Appointed Date: 11 March 2005
83 years old

Director
PICK, Martin, Dr
Appointed Date: 26 July 2004
72 years old

Director
STICKINGS, Barry John, Professor
Appointed Date: 07 November 2011
82 years old

Director
WINDLE, Alan Hardwick, Professor
Appointed Date: 26 July 2004
83 years old

Resigned Directors

Secretary
PICK, Martin, Dr
Resigned: 25 July 2006
Appointed Date: 26 July 2004

Secretary
VENUGOPALAN, Premnath, Dr.
Resigned: 22 August 2005
Appointed Date: 11 March 2005

Secretary
CC SECRETARIES LIMITED
Resigned: 02 November 2011
Appointed Date: 25 July 2006

Secretary
REGENT STREET SECRETARIAT LIMITED
Resigned: 22 October 2014
Appointed Date: 02 November 2011

Nominee Secretary
YORK PLACE COMPANY SECRETARIES LIMITED
Resigned: 26 July 2004
Appointed Date: 26 July 2004

Director
HAYWARD, David Christopher
Resigned: 28 March 2016
Appointed Date: 29 March 2007
73 years old

Director
WHYBROW, Stephen Kennedy
Resigned: 02 November 2011
Appointed Date: 11 March 2005
79 years old

Nominee Director
YORK PLACE COMPANY NOMINEES LIMITED
Resigned: 26 July 2004
Appointed Date: 26 July 2004

Persons With Significant Control

Professor Alan Hardwick Windle
Notified on: 6 April 2016
83 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Stephen Lee Cash
Notified on: 6 April 2016
79 years old
Nature of control: Has significant influence or control

Dr Michael Jaffe
Notified on: 6 April 2016
83 years old
Nature of control: Has significant influence or control

Dr Martin Pick
Notified on: 6 April 2016
72 years old
Nature of control: Has significant influence or control

Professor Barry John Stickings
Notified on: 6 April 2016
82 years old
Nature of control: Has significant influence or control

Q-FLO LIMITED Events

22 Nov 2016
Total exemption small company accounts made up to 30 June 2016
28 Jul 2016
Confirmation statement made on 19 July 2016 with updates
14 Apr 2016
Termination of appointment of David Christopher Hayward as a director on 28 March 2016
29 Mar 2016
Total exemption small company accounts made up to 30 June 2015
19 Aug 2015
Annual return made up to 26 July 2015 with full list of shareholders
Statement of capital on 2015-08-19
  • GBP 6,200

...
... and 62 more events
27 Jul 2004
New secretary appointed;new director appointed
27 Jul 2004
New director appointed
27 Jul 2004
Secretary resigned
27 Jul 2004
Director resigned
26 Jul 2004
Incorporation