This company is commonly known as Flowcrete Group Limited. The company was founded 27 years ago and was given the registration number 03241647. The firm's registered office is in LONDON. You can find them at Hays Galleria, 1 Hays Lane, London, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..
| Name | : | FLOWCRETE GROUP LIMITED |
|---|---|---|
| Company Number | : | 03241647 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 23 August 1996 |
| End of financial year | : | 31 May 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Hays Galleria, 1 Hays Lane, London, SE1 2RD |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 1, Chamberlain Square Cs, Birmingham, United Kingdom, B3 3AX | Director | 15 July 2022 | Active |
| Tremco Inc, 3735 Green Road, Beachwood, United States, 44122 | Director | 31 December 2018 | Active |
| 1, Chamberlain Square Cs, Birmingham, United Kingdom, B3 3AX | Director | 07 January 2019 | Active |
| Warley House 79 Park Lane, Congleton, CW12 3DD | Secretary | 01 January 2007 | Active |
| 4 Yew Tree Close, Bulkeley, Cheshire, SY14 8DA | Secretary | 23 August 1996 | Active |
| 16 Churchill Way, Cardiff, CF1 4DX | Nominee Secretary | 23 August 1996 | Active |
| Tara Springs, Pines Lane, Biddulph, ST8 7SP | Secretary | 23 October 2003 | Active |
| Tarra Springs Pines Lane, Biddulph, Stoke On Trent, ST8 7SP | Secretary | 09 March 1998 | Active |
| Ashmont, 118 Caldy Road, Wirral, CH48 1LW | Secretary | 15 July 1997 | Active |
| Little Woodend, Hagg Bank Lane, Disley, Stockport, SK12 2LA | Secretary | 01 September 1999 | Active |
| Flowcrete Group Limited, Booth Lane, Moston, Sandbach, United Kingdom, CW11 3QF | Director | 06 December 2017 | Active |
| 22 Bukit Kiara Residency, 68 Jalan Sri Hartamas 1, Taman Sri Hartamas, Malaysia, | Director | 01 May 1999 | Active |
| Warley House 79 Park Lane, Congleton, CW12 3DD | Director | 01 December 2005 | Active |
| 4 Yew Tree Close, Bulkeley, Cheshire, SY14 8DA | Director | 23 August 1996 | Active |
| 37, St. Margarets Street, Canterbury, England, CT1 2TU | Director | 03 August 2011 | Active |
| Hyttmastarevagen 7, Perstorp, Sweden, | Director | 23 October 2003 | Active |
| 16 Churchill Way, Cardiff, CF1 4DX | Nominee Director | 23 August 1996 | Active |
| 129 Queen Street, Cardiff, CF1 4BJ | Director | 23 August 1996 | Active |
| Tara Springs Pines Lane, Biddulph, Stoke On Trent, ST8 7SP | Director | 23 August 1996 | Active |
| Hays Galleria, 1 Hays Lane, London, SE1 2RD | Director | 23 August 1996 | Active |
| Burtons Lodge, Burtons Lane, Chalfont St Giles, HP8 4BB | Director | 23 August 1996 | Active |
| 1, Chamberlain Square Cs, Birmingham, England, B3 3AX | Director | 24 January 2022 | Active |
| Burntwood 2c Monahan Avenue, Purley, CR8 3BA | Director | 23 August 1996 | Active |
| Bank House, Melling, Carnforth, LA6 2RE | Director | 01 April 1998 | Active |
| Hays Galleria, 1 Hays Lane, London, SE1 2RD | Director | 01 May 2010 | Active |
| Newstone Farm, Upper Hulme, Leek, ST13 8UQ | Director | 30 January 1997 | Active |
| Hays Galleria, 1 Hays Lane, London, SE1 2RD | Director | 10 April 2008 | Active |
| Hays Galleria, 1 Hays Lane, London, SE1 2RD | Director | 10 April 2008 | Active |
| Ashmont, 118 Caldy Road, Wirral, CH48 1LW | Director | 15 July 1997 | Active |
| 6 Naseby Road, Congleton, CW12 4QX | Director | 23 August 1996 | Active |
| Little Woodend, Hagg Bank Lane, Disley, Stockport, SK12 2LA | Director | 01 March 1998 | Active |
| 1, Chamberlain Square Cs, Birmingham, United Kingdom, B3 3AX | Director | 05 February 2019 | Active |
| 37, St Margarets Street, Canterbury, CT1 2TU | Director | 10 April 2008 | Active |
| 1560 Barclay Blvd, Westlake, Usa, | Director | 10 April 2008 | Active |
| Flowcrete Group Limited, Booth Lane, Moston, Sandbach, United Kingdom, CW11 3QF | Director | 06 December 2017 | Active |
| RPOW UK Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | 1, Chamberlain Square Cs, Birmingham, United Kingdom, B3 3AX |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-10-17 | Accounts | Accounts with accounts type full. | Download |
| 2023-08-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-02-14 | Accounts | Accounts with accounts type full. | Download |
| 2022-08-08 | Officers | Appoint person director company with name date. | Download |
| 2022-08-08 | Officers | Termination director company with name termination date. | Download |
| 2022-08-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-06-10 | Accounts | Accounts with accounts type full. | Download |
| 2022-02-15 | Officers | Termination director company with name termination date. | Download |
| 2022-02-15 | Officers | Appoint person director company with name date. | Download |
| 2021-12-14 | Officers | Change person director company with change date. | Download |
| 2021-08-03 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-08-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-08-02 | Officers | Change person director company with change date. | Download |
| 2021-07-30 | Address | Change registered office address company with date old address new address. | Download |
| 2021-04-22 | Accounts | Accounts with accounts type full. | Download |
| 2021-01-12 | Change of constitution | Statement of companys objects. | Download |
| 2021-01-12 | Resolution | Resolution. | Download |
| 2021-01-12 | Incorporation | Memorandum articles. | Download |
| 2020-08-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-03-10 | Accounts | Accounts with accounts type full. | Download |
| 2019-07-31 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-04-04 | Accounts | Accounts with accounts type full. | Download |
| 2019-02-13 | Officers | Termination director company with name termination date. | Download |
| 2019-02-13 | Officers | Appoint person director company with name date. | Download |
| 2019-02-13 | Officers | Appoint person director company with name date. | Download |
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