COMMODITY FLOW LIMITED
LONDON

Hellopages » Greater London » Tower Hamlets » E14 5LH

Company number 06785130
Status Active
Incorporation Date 7 January 2009
Company Type Private Limited Company
Address 20 CANADA SQUARE, LONDON, ENGLAND, E14 5LH
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Full accounts made up to 31 March 2016; Second filing of Confirmation Statement dated 07/01/2017; 07/01/17 Statement of Capital gbp 100 ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered on 09/02/2017 . The most likely internet sites of COMMODITY FLOW LIMITED are www.commodityflow.co.uk, and www.commodity-flow.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and eleven months. Commodity Flow Limited is a Private Limited Company. The company registration number is 06785130. Commodity Flow Limited has been working since 07 January 2009. The present status of the company is Active. The registered address of Commodity Flow Limited is 20 Canada Square London England E14 5lh. . HITHERSAY, Elizabeth is a Secretary of the company. SHELLEY, Catherine is a Secretary of the company. DOUSE, James Alexander is a Director of the company. THOMAS, Hywel Rees is a Director of the company. WISE, Kevin is a Director of the company. Secretary ASTON HOUSE NOMINEES LIMITED has been resigned. Director OREBI GANN, Simon James has been resigned. Director PASKIN, John has been resigned. Director REED, Stuart Adrian has been resigned. Director TOMLINSON, Karl Alan has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
HITHERSAY, Elizabeth
Appointed Date: 31 October 2016
Secretary
SHELLEY, Catherine
Appointed Date: 14 March 2016
Director
DOUSE, James Alexander
Appointed Date: 31 October 2016
47 years old
Director
THOMAS, Hywel Rees
Appointed Date: 14 March 2016
60 years old
Director
WISE, Kevin
Appointed Date: 14 March 2016
52 years old

Resigned Directors

Secretary
ASTON HOUSE NOMINEES LIMITED
Resigned: 12 March 2010
Appointed Date: 07 January 2009
Director
OREBI GANN, Simon James
Resigned: 06 October 2010
Appointed Date: 01 June 2010
75 years old
Director
PASKIN, John
Resigned: 14 March 2016
Appointed Date: 07 January 2009
60 years old
Director
REED, Stuart Adrian
Resigned: 14 March 2016
Appointed Date: 01 January 2010
55 years old
Director
TOMLINSON, Karl Alan
Resigned: 14 March 2016
Appointed Date: 01 May 2009
55 years old

Persons With Significant Control

Platts (Uk) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

COMMODITY FLOW LIMITED Events

28 Feb 2017
Full accounts made up to 31 March 2016
09 Feb 2017
Second filing of Confirmation Statement dated 07/01/2017
09 Jan 2017
07/01/17 Statement of Capital gbp 100
  • ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered on 09/02/2017
19 Dec 2016
Current accounting period shortened from 31 March 2017 to 31 December 2016
08 Nov 2016
Appointment of Mr James Alexander Douse as a director on 31 October 2016
...
... and 32 more events
25 Feb 2010
Secretary's details changed for Aston House Nominees Limited on 1 January 2010
22 Jun 2009
Ad 01/05/09\gbp si 31@1=31\gbp ic 69/100\
22 Jun 2009
Director appointed karl tomlinson
15 Jan 2009
Accounting reference date extended from 31/01/2010 to 31/03/2010
07 Jan 2009
Incorporation

Similar Companies

COMMODITY EXCHANGE LIMITED COMMODITY EXPLORATION & RECOVERY LIMITED COMMODITY GLOBAL TRADING LIMITED COMMODITY GOODS UK LTD COMMODITY IMPORT INTERNATIONAL LIMITED COMMODITY IMPORTERS LTD COMMODITY INDEX LIMITED