FLOTECH PERFORMANCE SYSTEMS LTD
80 STATION PARADE, HARROGATE HG1 1HQ- Active
- Private Limited Company
- Company No. 07749953
- Last Updated: 01 Mar 2024
Company Profile
FLOTECH PERFORMANCE SYSTEMS LTD was incorporated on Tuesday, August 23, 2011 as a Private Limited Company with registered address in HARROGATE. FLOTECH PERFORMANCE SYSTEMS LTD has the status: Active and it's listed in the following category: Manufacture of other special-purpose machinery n.e.c.. This Private Limited Company has been operating for 13 years 2 months and 22 days.
| Name | FLOTECH PERFORMANCE SYSTEMS LTD |
|---|---|
| Company number | 07749953 |
| Company type | Private Limited Company |
| Incorporation date | 23 Aug 2011 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
80 STATION PARADE HARROGATE HG1 1HQ |
|---|---|
| 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 |
|---|---|
| Adler & Allan Limited Station Parade, HG1 1HQ |
Dates: Friday, February 26, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mr Thomas Michael Sadler Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, February 26, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Richard Michael Harris Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, February 26, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | 30 June 2024, (-137 days left) |
| Latest accounts | 30 September 2022 |
| Next confirmation statement due | 18 December 2016 |
| Last confirmation statement dated | 20 November 2015 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| FLOTECH PERFORMANCE SYSTEMS LTD | 23 Aug 2011 |
| FLOTECH ENGINEERING SOLUTIONS LIMITED | 07 Sep 2011 |