TECHNI-FLOW (UK) LIMITED
BARRY

Hellopages » Vale of Glamorgan » Vale of Glamorgan » CF63 3RF

Company number 02730717
Status Active
Incorporation Date 13 July 1992
Company Type Private Limited Company
Address 8L ATLANTIC HOUSE, ATLANTIC TRADING ESTATE, BARRY, SOUTH GLAMORGAN, CF63 3RF
Home Country United Kingdom
Nature of Business 28131 - Manufacture of pumps
Phone, email, etc

Since the company registration sixty-one events have happened. The last three records are Confirmation statement made on 13 July 2016 with updates; Total exemption small company accounts made up to 31 July 2015; Annual return made up to 13 July 2015 with full list of shareholders Statement of capital on 2015-08-04 GBP 1,000 . The most likely internet sites of TECHNI-FLOW (UK) LIMITED are www.techniflowuk.co.uk, and www.techni-flow-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and three months. The distance to to Barry Rail Station is 1.7 miles; to Cardiff Central Rail Station is 6.1 miles; to Cardiff Queen Street Rail Station is 6.6 miles; to Cathays Rail Station is 6.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Techni Flow Uk Limited is a Private Limited Company. The company registration number is 02730717. Techni Flow Uk Limited has been working since 13 July 1992. The present status of the company is Active. The registered address of Techni Flow Uk Limited is 8l Atlantic House Atlantic Trading Estate Barry South Glamorgan Cf63 3rf. The company`s financial liabilities are £11.21k. It is £8.34k against last year. The cash in hand is £29.56k. It is £7.81k against last year. And the total assets are £129.89k, which is £5.02k against last year. HILLDRUP, Pamela Jean is a Secretary of the company. FRY, Simon Nicholas is a Director of the company. HILLDRUP, Peter is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director FRAPE-LINTON, Simon David has been resigned. Director HILLDRUP, David Richard has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Manufacture of pumps".


techni-flow (uk) Key Finiance

LIABILITIES £11.21k
+290%
CASH £29.56k
+35%
TOTAL ASSETS £129.89k
+4%
All Financial Figures

Current Directors

Secretary
HILLDRUP, Pamela Jean
Director
FRY, Simon Nicholas
Appointed Date: 01 November 2010
47 years old
Director
HILLDRUP, Peter

62 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 13 July 1992
Appointed Date: 13 July 1992
Director
FRAPE-LINTON, Simon David
Resigned: 03 March 1994
59 years old
Director
HILLDRUP, David Richard
Resigned: 31 March 2011
89 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 13 July 1993
Appointed Date: 13 July 1992

Persons With Significant Control

Mr Simon Fry
Notified on: 6 April 2016
47 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Peter Hildrup
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

TECHNI-FLOW (UK) LIMITED Events

02 Sep 2016
Confirmation statement made on 13 July 2016 with updates
07 May 2016
Total exemption small company accounts made up to 31 July 2015
04 Aug 2015
Annual return made up to 13 July 2015 with full list of shareholders
Statement of capital on 2015-08-04
  • GBP 1,000
05 May 2015
Total exemption small company accounts made up to 31 July 2014
05 Aug 2014
Annual return made up to 13 July 2014 with full list of shareholders
Statement of capital on 2014-08-05
  • GBP 1,000
...
... and 51 more events
29 Apr 1994
Company name changed centripump south western LIMITED\certificate issued on 29/04/94
26 Apr 1994
Director resigned
25 Mar 1994
Return made up to 13/07/93; full list of members
24 Jul 1992
Secretary resigned
13 Jul 1992
Incorporation

TECHNI-FLOW (UK) LIMITED Charges

16 September 2011
Debenture
Delivered: 23 September 2011
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: Fixed and floating charge over the undertaking and all…

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