FLO-MIX LTD
CO ANTRIM


Company number NI044346
Status Active
Incorporation Date 9 October 2002
Company Type Private Limited Company
Address 50 STONEYFORD ROAD, LISBURN, CO ANTRIM, BT28 3SP
Home Country United Kingdom
Nature of Business 23510 - Manufacture of cement
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Total exemption small company accounts made up to 31 January 2016; Confirmation statement made on 9 October 2016 with updates; Annual return made up to 9 October 2015 with full list of shareholders Statement of capital on 2015-12-07 GBP 100 . The most likely internet sites of FLO-MIX LTD are www.flomix.co.uk, and www.flo-mix.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and two months. Flo Mix Ltd is a Private Limited Company. The company registration number is NI044346. Flo Mix Ltd has been working since 09 October 2002. The present status of the company is Active. The registered address of Flo Mix Ltd is 50 Stoneyford Road Lisburn Co Antrim Bt28 3sp. . LECKEY, Brendan George is a Secretary of the company. LECKEY, Brendan George is a Director of the company. LECKEY, Trevor is a Director of the company. Secretary BROWN, Linda has been resigned. Director BROWN, Campbell has been resigned. The company operates in "Manufacture of cement".


Current Directors

Secretary
LECKEY, Brendan George
Appointed Date: 01 February 2007

Director
LECKEY, Brendan George
Appointed Date: 01 February 2007
86 years old

Director
LECKEY, Trevor
Appointed Date: 09 October 2002
57 years old

Resigned Directors

Secretary
BROWN, Linda
Resigned: 01 February 2007
Appointed Date: 09 October 2002

Director
BROWN, Campbell
Resigned: 01 February 2007
Appointed Date: 09 October 2002
69 years old

Persons With Significant Control

Mr Trevor Leckey
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – 75% or more

FLO-MIX LTD Events

24 Oct 2016
Total exemption small company accounts made up to 31 January 2016
21 Oct 2016
Confirmation statement made on 9 October 2016 with updates
07 Dec 2015
Annual return made up to 9 October 2015 with full list of shareholders
Statement of capital on 2015-12-07
  • GBP 100

30 Oct 2015
Total exemption small company accounts made up to 31 January 2015
09 Jan 2015
Annual return made up to 9 October 2014 with full list of shareholders
Statement of capital on 2015-01-09
  • GBP 100

...
... and 31 more events
15 Oct 2002
Change of dirs/sec
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.

09 Oct 2002
Articles
09 Oct 2002
Memorandum
09 Oct 2002
Pars re dirs/sit reg off
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.

09 Oct 2002
Decln complnce reg new co
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.

FLO-MIX LTD Charges

23 January 2003
Mortgage or charge
Delivered: 28 January 2003
Status: Outstanding
Persons entitled: East, Belfast Ulster Bank Limited
Description: Mortgage debenture a specific equitable charge over the…