UK FLOOD DEFENCE SYSTEMS LTD
BROOKLANDS BUSINESS PARK, WELLINGTON WAY, WEYBRIDGE KT13 0TT- Active - Proposal to Strike off
- Private Limited Company
- Company No. 08168253
- Last Updated: 01 Mar 2024
Company Profile
UK FLOOD DEFENCE SYSTEMS LTD was incorporated on Friday, August 3, 2012 as a Private Limited Company with registered address in WEYBRIDGE. UK FLOOD DEFENCE SYSTEMS LTD has the status: Active - Proposal to Strike off and it's listed in the following category: Water collection, treatment and supply. This Private Limited Company has been operating for 12 years 3 months and 10 days.
| Name | UK FLOOD DEFENCE SYSTEMS LTD |
|---|---|
| Company number | 08168253 |
| Company type | Private Limited Company |
| Incorporation date | 03 Aug 2012 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
BROOKLANDS BUSINESS PARK WELLINGTON WAY WEYBRIDGE KT13 0TT |
|---|---|
| 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 Harry Mullane Nationality: British |
Dates: Thursday, September 19, 2019 - present
significant influence or control
|
| Mr John George Mullane Nationality: British |
Dates: Monday, August 19, 2019 - Monday, August 19, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Bryan Thornton Nationality: British |
Dates: Thursday, September 13, 2018 - Monday, August 19, 2019
significant influence or control
|
| Cfs Sectaries Limited 43 Owston Road, Carcroft, DN6 8DA |
Dates: Thursday, September 13, 2018 - Monday, August 19, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Peter Anthony Valaitis Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, August 6, 2018
ownership of shares 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 31 August |
| Next annual accounts due | 31 May 2021, (-1262 days left) |
| Latest accounts | 31 August 2019 |
| Next confirmation statement due | 31 August 2016 |
| Last confirmation statement dated | 03 August 2015 |
Mortgages
No mortgages have been registered against UK FLOOD DEFENCE SYSTEMS LTD.
Previous Names
| Name | Change Date |
|---|---|
| UK FLOOD DEFENCE SYSTEMS LTD | 03 Aug 2012 |