UKBizDB.co.uk

FLOWQUIP LIMITED

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

This company is commonly known as Flowquip Limited. The company was founded 42 years ago and was given the registration number 01623009. The firm's registered office is in SOWERBY BRIDGE. You can find them at Riverside, Canal Road, Sowerby Bridge, West Yorkshire. This company's SIC code is 32990 - Other manufacturing n.e.c..

Company Information

Name:FLOWQUIP LIMITED
Company Number:01623009
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 March 1982
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 32990 - Other manufacturing n.e.c.

Office Address & Contact

Registered Address:Riverside, Canal Road, Sowerby Bridge, West Yorkshire, HX6 2AY
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Riverside, Canal Road, Sowerby Bridge, HX6 2AY

Director06 November 2013Active
Riverside, Canal Road, Sowerby Bridge, HX6 2AY

Director06 April 2002Active
Riverside, Canal Road, Sowerby Bridge, HX6 2AY

Director24 January 2014Active
Riverside, Canal Road, Sowerby Bridge, HX6 2AY

Director28 July 1995Active
Riverside, Canal Road, Sowerby Bridge, HX6 2AY

Director06 November 2013Active
Riverside, Canal Road, Sowerby Bridge, HX6 2AY

Secretary10 October 1991Active
Hirst Lodge Browfoot, Gate Lane Cote Hill, Halifax,

Secretary-Active
The Old School Deanhead, Barkisland, Halifax, HX4 0EA

Director-Active
Riverside, Canal Road, Sowerby Bridge, HX6 2AY

Director-Active
9 Atherton Lane, Brighouse, HD6 3TJ

Director-Active

People with Significant Control

Mrs Lucy Emma Wood
Notified on:30 June 2017
Status:Active
Date of birth:July 1975
Nationality:British
Country of residence:England
Address:17, Avior Drive, Northwood, England, HA6 3JF
Nature of control:
  • Significant influence or control
Mr Matthew Bancroft
Notified on:30 June 2016
Status:Active
Date of birth:August 1976
Nationality:British
Country of residence:England
Address:60, Stones Drive, Sowerby Bridge, England, HX6 4NY
Nature of control:
  • Significant influence or control
Mrs Lucy Emma Wood
Notified on:30 June 2016
Status:Active
Date of birth:July 1975
Nationality:British
Country of residence:England
Address:17, Avior Drive, Northwood, England, HA6 3JF
Nature of control:
  • Right to appoint and remove directors
  • Significant influence or control
Mr Craig Steven Naylor
Notified on:30 June 2016
Status:Active
Date of birth:May 1969
Nationality:British
Country of residence:England
Address:4, Noble Hop Way, Halifax, England, HX2 0SN
Nature of control:
  • Right to appoint and remove directors
  • Significant influence or control
Mr Craig Steven Naylor
Notified on:30 June 2016
Status:Active
Date of birth:May 1969
Nationality:British
Country of residence:England
Address:4, Noble Hop Way, Halifax, England, HX2 0SN
Nature of control:
  • Significant influence or control
Mrs Pamela Casson
Notified on:30 June 2016
Status:Active
Date of birth:September 1953
Nationality:British
Address:Riverside, Canal Road, Sowerby Bridge, HX6 2AY
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
Mr Robert John Bloomfield
Notified on:30 June 2016
Status:Active
Date of birth:September 1972
Nationality:British
Address:Riverside, Canal Road, Sowerby Bridge, HX6 2AY
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-08-24Confirmation statement

Confirmation statement with no updates.

Download
2023-08-24Persons with significant control

Change to a person with significant control.

Download
2023-08-24Persons with significant control

Change to a person with significant control.

Download
2023-08-24Officers

Change person director company with change date.

Download
2023-08-04Accounts

Accounts with accounts type total exemption full.

Download
2022-09-13Accounts

Accounts with accounts type total exemption full.

Download
2022-08-25Confirmation statement

Confirmation statement with no updates.

Download
2021-11-08Accounts

Accounts with accounts type total exemption full.

Download
2021-09-01Confirmation statement

Confirmation statement with no updates.

Download
2020-11-25Confirmation statement

Confirmation statement with no updates.

Download
2020-10-14Accounts

Accounts with accounts type total exemption full.

Download
2019-08-23Confirmation statement

Confirmation statement with no updates.

Download
2019-07-29Accounts

Accounts with accounts type total exemption full.

Download
2018-12-12Officers

Change person director company with change date.

Download
2018-08-28Persons with significant control

Change to a person with significant control.

Download
2018-08-24Persons with significant control

Change to a person with significant control.

Download
2018-08-23Confirmation statement

Confirmation statement with no updates.

Download
2018-08-23Persons with significant control

Change to a person with significant control.

Download
2018-08-17Officers

Change person director company with change date.

Download
2018-07-25Accounts

Accounts with accounts type total exemption full.

Download
2018-07-05Persons with significant control

Cessation of a person with significant control.

Download
2018-07-05Persons with significant control

Cessation of a person with significant control.

Download
2018-07-05Persons with significant control

Cessation of a person with significant control.

Download
2018-07-05Persons with significant control

Cessation of a person with significant control.

Download
2018-07-05Persons with significant control

Cessation of a person with significant control.

Download

Copyright © 2024. All rights reserved.