FLOWTECH FLUIDPOWER PLC
SKELMERSDALE

Hellopages » Lancashire » West Lancashire » WN8 9RB

Company number 09010518
Status Active
Incorporation Date 24 April 2014
Company Type Public Limited Company
Address PIMBO ROAD, SKELMERSDALE, LANCASHIRE, WN8 9RB
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Group of companies' accounts made up to 31 December 2015; Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities ; Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights . The most likely internet sites of FLOWTECH FLUIDPOWER PLC are www.flowtechfluidpower.co.uk, and www.flowtech-fluidpower.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and six months. Flowtech Fluidpower Plc is a Public Limited Company. The company registration number is 09010518. Flowtech Fluidpower Plc has been working since 24 April 2014. The present status of the company is Active. The registered address of Flowtech Fluidpower Plc is Pimbo Road Skelmersdale Lancashire Wn8 9rb. . BROOKS, Bryce is a Secretary of the company. BROOKS, Bryce Rowan is a Director of the company. DIAMOND, Malcolm Mcdonald is a Director of the company. FENNON, Sean Mark is a Director of the company. RICHENS, Nigel is a Director of the company. Director WATSON, Paul John has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
BROOKS, Bryce
Appointed Date: 24 April 2014
Director
BROOKS, Bryce Rowan
Appointed Date: 24 April 2014
60 years old
Director
DIAMOND, Malcolm Mcdonald
Appointed Date: 08 May 2014
77 years old
Director
FENNON, Sean Mark
Appointed Date: 24 April 2014
64 years old
Director
RICHENS, Nigel
Appointed Date: 24 April 2014
69 years old

Resigned Directors

Director
WATSON, Paul John
Resigned: 22 October 2015
Appointed Date: 24 April 2014
67 years old

FLOWTECH FLUIDPOWER PLC Events

01 Jul 2016
Group of companies' accounts made up to 31 December 2015
23 Jun 2016
Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
10 Jun 2016
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
10 May 2016
Annual return made up to 24 April 2016 no member list
Statement of capital on 2016-05-10
  • GBP 43,699,998.7125
10 May 2016
Termination of appointment of Paul John Watson as a director on 22 October 2015
...
... and 25 more events
24 Apr 2014
Director's details changed for Sean Fennon on 24 April 2014
24 Apr 2014
Director's details changed for Bryce Brooks on 24 April 2014
24 Apr 2014
Secretary's details changed for Bryce Brooks on 24 April 2014
24 Apr 2014
Registered office address changed from C/O Flowtech Fluidpower Group Limited Pimbo Road Skelmersdale Lancashire WN8 9RB United Kingdom on 24 April 2014
24 Apr 2014
Incorporation

FLOWTECH FLUIDPOWER PLC Charges

8 May 2014
Charge code 0901 0518 0001
Delivered: 9 May 2014
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…

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