FLOWGIANT LIMITED
THE ESTATE OFFICE QUARRY FARM, BANBURY ROAD, GREAT TEW, CHIPPING NORTON OX7 4BT- Active
- Private Limited Company
- Company No. 05927396
- Last Updated: 01 Mar 2024
Company Profile
FLOWGIANT LIMITED was incorporated on Thursday, September 7, 2006 as a Private Limited Company with registered address in CHIPPING NORTON. FLOWGIANT LIMITED has the status: Active and it's listed in the following category: Dormant Company. This Private Limited Company has been operating for 18 years and 15 days.
| Name | FLOWGIANT LIMITED |
|---|---|
| Company number | 05927396 |
| Company type | Private Limited Company |
| Incorporation date | 07 Sep 2006 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
THE ESTATE OFFICE QUARRY FARM, BANBURY ROAD GREAT TEW CHIPPING NORTON OX7 4BT |
|---|---|
| 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 |
|---|---|
| Mr Nicholas Matthew Middlemass Johnston Nationality: British |
Dates: Thursday, March 16, 2017 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Jonathan Harry Wharton Hamilton Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Giantflow Limited Banbury Road, Great Tew, OX7 4BT |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2025, (372 days left) |
| Latest accounts | 31 December 2023 |
| Next confirmation statement due | 05 October 2016 |
| Last confirmation statement dated | 07 September 2015 |
Mortgages
| Total of Mortgages | 20 |
|---|---|
| Mortgages Outstanding | 18 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| FLOWGIANT LIMITED | 07 Sep 2006 |
| JOHNSTON STONE GROUP LIMITED | 27 Nov 2006 |
| JOHNSTON QUARRY GROUP LIMITED | 26 Jun 2017 |