THE FLOOW LIMITED
SHEFFIELD

Hellopages » South Yorkshire » Sheffield » S3 8GW

Company number 07968005
Status Active
Incorporation Date 28 February 2012
Company Type Private Limited Company
Address OXO HOUSE, JOINER STREET, SHEFFIELD, ENGLAND, S3 8GW
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Satisfaction of charge 079680050002 in full; Cancellation of shares. Statement of capital on 3 March 2017 GBP 313.21 ; Statement of capital following an allotment of shares on 3 March 2017 GBP 634.225709 . The most likely internet sites of THE FLOOW LIMITED are www.thefloow.co.uk, and www.the-floow.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and nine months. The distance to to Rotherham Central Rail Station is 5.3 miles; to Dronfield Rail Station is 5.9 miles; to Elsecar Rail Station is 7.9 miles; to Silkstone Common Rail Station is 11 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.The Floow Limited is a Private Limited Company. The company registration number is 07968005. The Floow Limited has been working since 28 February 2012. The present status of the company is Active. The registered address of The Floow Limited is Oxo House Joiner Street Sheffield England S3 8gw. . JAMES, David is a Secretary of the company. BIRTLES, Richard Mark is a Director of the company. CHAPMAN, Samuel John, Dr. is a Director of the company. MONETA, Andrea is a Director of the company. MONTEFORTE, Aldo is a Director of the company. PETERS, Ian is a Director of the company. TOMLINSON, Humphrey Michael is a Director of the company. Director SOLCIA, Carlo has been resigned. The company operates in "Other information technology service activities".


Current Directors

Secretary
JAMES, David
Appointed Date: 02 July 2014
Director
BIRTLES, Richard Mark
Appointed Date: 27 June 2013
73 years old
Director
CHAPMAN, Samuel John, Dr.
Appointed Date: 04 May 2012
51 years old
Director
MONETA, Andrea
Appointed Date: 16 January 2013
60 years old
Director
MONTEFORTE, Aldo
Appointed Date: 28 February 2012
58 years old
Director
PETERS, Ian
Appointed Date: 01 January 2016
67 years old
Director
TOMLINSON, Humphrey Michael
Appointed Date: 08 July 2014
63 years old

Resigned Directors

Director
SOLCIA, Carlo
Resigned: 04 May 2012
Appointed Date: 28 February 2012
59 years old

Persons With Significant Control

Aldo Monteforte
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Dl Insurance Services Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

THE FLOOW LIMITED Events

13 Apr 2017
Satisfaction of charge 079680050002 in full
17 Mar 2017
Cancellation of shares. Statement of capital on 3 March 2017
  • GBP 313.21
17 Mar 2017
Statement of capital following an allotment of shares on 3 March 2017
  • GBP 634.225709
17 Mar 2017
Purchase of own shares.
10 Mar 2017
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES13 ‐ Auth allot 03/03/2017
...
... and 32 more events
13 Aug 2012
Particulars of variation of rights attached to shares
13 Aug 2012
Resolutions
  • RES13 ‐ Sub division 07/08/2012
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
04 May 2012
Termination of appointment of Carlo Solcia as a director
04 May 2012
Appointment of Dr Sam Chapman as a director
28 Feb 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

THE FLOOW LIMITED Charges

31 March 2014
Charge code 0796 8005 0002
Delivered: 15 April 2014
Status: Satisfied on 13 April 2017
Persons entitled: Creative England Limited
Description: Contains fixed charge…
23 March 2013
Debenture
Delivered: 27 March 2013
Status: Satisfied on 3 October 2015
Persons entitled: Creative England Limited
Description: All present and future rights, licences, guarantees, rents…

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