FLOWTECH WATER SOLUTIONS LIMITED
UNIT 7 BEVERLEY TRADING ESTATE, GARTH ROAD, MORDEN SM4 4LU- Active
- Private Limited Company
- Company No. 05125479
- Last Updated: 01 Mar 2024
Company Profile
FLOWTECH WATER SOLUTIONS LIMITED was incorporated on Tuesday, May 11, 2004 as a Private Limited Company with registered address in MORDEN. FLOWTECH WATER SOLUTIONS LIMITED has the status: Active and it's listed in the following category: Wholesale of other fuels and related products. This Private Limited Company has been operating for 20 years 9 months and 12 days.
| Name | FLOWTECH WATER SOLUTIONS LIMITED |
|---|---|
| Company number | 05125479 |
| Company type | Private Limited Company |
| Incorporation date | 11 May 2004 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT 7 BEVERLEY TRADING ESTATE GARTH ROAD MORDEN SM4 4LU |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Pumpserv Limited Bristol Road, Hardwicke, GL2 4PA |
Dates: Wednesday, May 11, 2022 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Flowtech Water Solutions Holdings Limited Garth Road, SM4 4LU |
Dates: Monday, July 31, 2017 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
| Paul Havard Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, May 11, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Bstm Investments Ltd 108 Main Street, Flookburgh, LA11 7LB |
Dates: Wednesday, April 6, 2016 - Monday, July 31, 2017
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 August |
| Next annual accounts due | 31 May 2024, (-268 days left) |
| Latest accounts | 31 August 2022 |
| Next confirmation statement due | 08 June 2017 |
| Last confirmation statement dated | 11 May 2016 |
Mortgages
No mortgages have been registered against FLOWTECH WATER SOLUTIONS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| FLOWTECH WATER SOLUTIONS LIMITED | 11 May 2004 |