Company number 04896201
Status Active
Incorporation Date 11 September 2003
Company Type Private Limited Company
Address SOLUTIONS HOUSE RIPLEY CLOSE, NORMANTON INDUSTRIAL ESTATE, NORMANTON, WEST YORKSHIRE, WF6 1TB
Home Country United Kingdom
Nature of Business 46750 - Wholesale of chemical products
Phone, email, etc
Since the company registration forty-six events have happened. The last three records are Full accounts made up to 31 December 2015; Confirmation statement made on 11 September 2016 with updates; Termination of appointment of Andrew David Wharton as a director on 14 April 2016. The most likely internet sites of FLOQUIP LIMITED are www.floquip.co.uk, and www.floquip.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and three months. Floquip Limited is a Private Limited Company.
The company registration number is 04896201. Floquip Limited has been working since 11 September 2003.
The present status of the company is Active. The registered address of Floquip Limited is Solutions House Ripley Close Normanton Industrial Estate Normanton West Yorkshire Wf6 1tb. . LOWTHER, Viggo Kenneth is a Secretary of the company. WOOLLIN, Andrew is a Director of the company. Secretary MAIN, Frank has been resigned. Secretary TEARLE, Simon has been resigned. Nominee Secretary YORK PLACE COMPANY SECRETARIES LIMITED has been resigned. Director TEARLE, Simon has been resigned. Director WHARTON, Andrew David has been resigned. Nominee Director YORK PLACE COMPANY NOMINEES LIMITED has been resigned. The company operates in "Wholesale of chemical products".
Current Directors
Resigned Directors
Secretary
MAIN, Frank
Resigned: 16 December 2004
Appointed Date: 21 September 2004
Secretary
TEARLE, Simon
Resigned: 21 September 2004
Appointed Date: 02 October 2003
Nominee Secretary
YORK PLACE COMPANY SECRETARIES LIMITED
Resigned: 02 October 2003
Appointed Date: 11 September 2003
Director
TEARLE, Simon
Resigned: 31 December 2015
Appointed Date: 02 October 2003
76 years old
Nominee Director
YORK PLACE COMPANY NOMINEES LIMITED
Resigned: 02 October 2003
Appointed Date: 11 September 2003
Persons With Significant Control
S.P.C.M. Sa
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
FLOQUIP LIMITED Events
28 Sep 2016
Full accounts made up to 31 December 2015
14 Sep 2016
Confirmation statement made on 11 September 2016 with updates
14 Apr 2016
Termination of appointment of Andrew David Wharton as a director on 14 April 2016
07 Jan 2016
Appointment of Mr Andrew Woollin as a director on 4 January 2016
05 Jan 2016
Termination of appointment of Simon Tearle as a director on 31 December 2015
...
... and 36 more events
08 Oct 2003
Registered office changed on 08/10/03 from: 12 york place leeds west yorkshire LS1 2DS
08 Oct 2003
Secretary resigned
08 Oct 2003
Director resigned
08 Oct 2003
New secretary appointed;new director appointed
11 Sep 2003
Incorporation