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FLOWCOOL LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Flowcool Limited. The company was founded 18 years ago and was given the registration number 05550954. The firm's registered office is in TOTTON, SOUTHAMPTON. You can find them at Ics House Stephenson Road, Calmore Industrial Estate, Totton, Southampton, Hampshire. This company's SIC code is 28990 - Manufacture of other special-purpose machinery n.e.c..

Company Information

Name:FLOWCOOL LIMITED
Company Number:05550954
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 September 2005
End of financial year:31 December 2019
Jurisdiction:England - Wales
Industry Codes:
  • 28990 - Manufacture of other special-purpose machinery n.e.c.

Office Address & Contact

Registered Address:Ics House Stephenson Road, Calmore Industrial Estate, Totton, Southampton, Hampshire, England, SO40 3SA
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Harrow House, Bessemer Road, Basingstoke, England, RG21 3NB

Director18 January 2018Active
Alma Court Building, Lenneke Marelaan 6, 1932 Sint-Stevens-Woluwe, Brussels, Belgium,

Director18 January 2018Active
Nat West Bank Chambers, 55 Station Road, New Milton, BH25 6JA

Secretary01 September 2005Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Secretary01 September 2005Active
Ics House, Stephenson Road, Calmore Industrial Estate, Totton, Southampton, England, SO40 3SA

Director17 October 2005Active
Ics House, Stephenson Road, Calmore Industrial Estate, Totton, Southampton, England, SO40 3SA

Director17 October 2005Active
Ics House, Stephenson Road, Calmore Industrial Estate, Totton, Southampton, England, SO40 3SA

Director01 September 2005Active
Ics House, South Hampshire Industrial Park, Totton, Southampton, England, SO40 3SA

Director05 February 2018Active
Ics House, Stephenson Road, Calmore Industrial Estate, Totton, Southampton, England, SO40 3SA

Director17 October 2005Active
Ics House, Stephenson Road, Calmore Industrial Estate, Totton, Southampton, England, SO40 3SA

Director01 September 2005Active
Ics House, Stephenson Road, Calmore Industrial Estate, Totton, Southampton, England, SO40 3SA

Director17 October 2005Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Director01 September 2005Active

People with Significant Control

Mr Michael Jones
Notified on:06 April 2016
Status:Active
Date of birth:October 1962
Nationality:British
Country of residence:England
Address:Ics House, Stephenson Road, Totton, Southampton, England, SO40 3SA
Nature of control:
  • Significant influence or control
Mr Adam Jeffrey Spolnik
Notified on:06 April 2016
Status:Active
Date of birth:March 1977
Nationality:British
Country of residence:England
Address:Ics House, Stephenson Road, Totton, Southampton, England, SO40 3SA
Nature of control:
  • Significant influence or control
Mr Kevin Lee Whyte
Notified on:06 April 2016
Status:Active
Date of birth:November 1968
Nationality:British
Country of residence:England
Address:Ics House, Stephenson Road, Totton, Southampton, England, SO40 3SA
Nature of control:
  • Significant influence or control
Mr Jeffrey Marian Spolnik
Notified on:06 April 2016
Status:Active
Date of birth:October 1956
Nationality:British
Country of residence:England
Address:Ics House, Stephenson Road, Totton, Southampton, England, SO40 3SA
Nature of control:
  • Significant influence or control
Mr Simon James West
Notified on:06 April 2016
Status:Active
Date of birth:June 1967
Nationality:British
Country of residence:England
Address:Ics House, Stephenson Road, Totton, Southampton, England, SO40 3SA
Nature of control:
  • Significant influence or control
Mr Philip Scott Wilson
Notified on:06 April 2016
Status:Active
Date of birth:December 1962
Nationality:British
Country of residence:England
Address:Ics House, Stephenson Road, Totton, Southampton, England, SO40 3SA
Nature of control:
  • Significant influence or control
Mr Russell Christopher Wilson
Notified on:06 April 2016
Status:Active
Date of birth:December 1963
Nationality:British
Country of residence:England
Address:Ics House, Stephenson Road, Totton, Southampton, England, SO40 3SA
Nature of control:
  • Significant influence or control
Ics Group Holdings Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Ics House, Stephenson Road, Southampton, England, SO40 3RY
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2021-05-04Gazette

Gazette dissolved voluntary.

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2021-02-16Gazette

Gazette notice voluntary.

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2021-02-09Dissolution

Dissolution application strike off company.

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2020-09-14Confirmation statement

Confirmation statement with no updates.

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2020-09-10Officers

Termination director company with name termination date.

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2020-09-03Accounts

Accounts with accounts type dormant.

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2019-10-01Accounts

Accounts with accounts type dormant.

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2019-09-06Confirmation statement

Confirmation statement with no updates.

Download
2018-09-03Confirmation statement

Confirmation statement with no updates.

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2018-03-20Accounts

Accounts with accounts type dormant.

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2018-02-05Officers

Appoint person director company with name date.

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2018-01-23Officers

Termination director company with name termination date.

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2018-01-23Officers

Termination director company with name termination date.

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2018-01-23Officers

Termination director company with name termination date.

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2018-01-23Officers

Termination director company with name termination date.

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2018-01-23Officers

Termination director company with name termination date.

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2018-01-23Officers

Termination director company with name termination date.

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2018-01-23Officers

Appoint person director company with name date.

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2018-01-22Officers

Appoint person director company with name date.

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2017-11-17Persons with significant control

Change to a person with significant control.

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2017-09-25Accounts

Accounts with accounts type dormant.

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2017-09-21Confirmation statement

Confirmation statement with no updates.

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2017-09-20Persons with significant control

Notification of a person with significant control.

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2017-09-20Persons with significant control

Cessation of a person with significant control.

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2017-09-20Persons with significant control

Cessation of a person with significant control.

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