HOMEFLOW LIMITED
OXFORD DEVONSHIRE MEDIA LIMITED

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Company number 05323366
Status Active
Incorporation Date 4 January 2005
Company Type Private Limited Company
Address 3 KINGS MEADOW, FERRY HINKSEY ROAD, OXFORD, ENGLAND, OX2 0DP
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Registered office address changed from Camburgh House 27 New Dover Road Canterbury Kent CT1 3DN to 3 Kings Meadow Ferry Hinksey Road Oxford OX2 0DP on 27 February 2017; Confirmation statement made on 4 January 2017 with updates; Appointment of Mr Graham Hurst as a secretary on 8 November 2016. The most likely internet sites of HOMEFLOW LIMITED are www.homeflow.co.uk, and www.homeflow.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and nine months. Homeflow Limited is a Private Limited Company. The company registration number is 05323366. Homeflow Limited has been working since 04 January 2005. The present status of the company is Active. The registered address of Homeflow Limited is 3 Kings Meadow Ferry Hinksey Road Oxford England Ox2 0dp. . HURST, Graham is a Secretary of the company. LAIRD, Adam Alexander Falck is a Director of the company. TAPP, Jeremy is a Director of the company. Secretary LAIRD, Adam has been resigned. Nominee Secretary INCORPORATE SECRETARIAT LIMITED has been resigned. Secretary OLSWANG COSEC LIMITED has been resigned. The company operates in "Other information technology service activities".


Current Directors

Secretary
HURST, Graham
Appointed Date: 08 November 2016

Director
LAIRD, Adam Alexander Falck
Appointed Date: 04 January 2005
53 years old

Director
TAPP, Jeremy
Appointed Date: 04 January 2005
52 years old

Resigned Directors

Secretary
LAIRD, Adam
Resigned: 01 May 2007
Appointed Date: 04 January 2005

Nominee Secretary
INCORPORATE SECRETARIAT LIMITED
Resigned: 04 January 2005
Appointed Date: 04 January 2005

Secretary
OLSWANG COSEC LIMITED
Resigned: 25 June 2009
Appointed Date: 01 May 2007

Persons With Significant Control

Mr Adam Alexander Falck Laird
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Jeremy Tapp
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HOMEFLOW LIMITED Events

27 Feb 2017
Registered office address changed from Camburgh House 27 New Dover Road Canterbury Kent CT1 3DN to 3 Kings Meadow Ferry Hinksey Road Oxford OX2 0DP on 27 February 2017
04 Jan 2017
Confirmation statement made on 4 January 2017 with updates
11 Nov 2016
Appointment of Mr Graham Hurst as a secretary on 8 November 2016
27 Sep 2016
Total exemption small company accounts made up to 31 December 2015
29 Jan 2016
Annual return made up to 4 January 2016 with full list of shareholders
Statement of capital on 2016-01-29
  • GBP 71,593.985

...
... and 38 more events
12 Mar 2007
Return made up to 04/01/07; full list of members
02 Nov 2006
Total exemption full accounts made up to 31 January 2006
07 Feb 2006
Return made up to 04/01/06; full list of members
04 Jan 2005
Secretary resigned
04 Jan 2005
Incorporation