FLUX POWER LIMITED
TML HOUSE, 1A THE ANCHORAGE, GOSPORT PO12 1LY- Active - Proposal to Strike off
- Private Limited Company
- Company No. 13810653
- Last Updated: 01 May 2023
Company Profile
FLUX POWER LIMITED was incorporated on Tuesday, December 21, 2021 as a Private Limited Company with registered address in GOSPORT. FLUX POWER LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Construction of utility projects for electricity and telecommunications. This Private Limited Company has been operating for 3 years 2 months and 4 days.
| Name | FLUX POWER LIMITED |
|---|---|
| Company number | 13810653 |
| Company type | Private Limited Company |
| Incorporation date | 21 Dec 2021 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
TML HOUSE 1A THE ANCHORAGE GOSPORT PO12 1LY |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 Michael Paul Hand Nationality: British |
Dates: Thursday, August 11, 2022 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Jamie Ronald Allen Nationality: British |
Dates: Thursday, August 11, 2022 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Richard Offland Nationality: British |
Dates: Monday, February 7, 2022 - Thursday, August 11, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Gregor Anderson Nationality: British |
Dates: Tuesday, December 21, 2021 - Thursday, August 11, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Gavin Heys Nationality: British |
Dates: Tuesday, December 21, 2021 - Thursday, August 11, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Fd Secretarial Ltd 2 Woodberry Grove, N12 0DR |
Dates: Tuesday, December 21, 2021 - Tuesday, December 21, 2021
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 | NO ACCOUNTS FILED |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 21 September 2023, (-523 days left) |
| Latest accounts | Not available |
| Next confirmation statement due | 18 January 2023 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against FLUX POWER LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| FLUX POWER LIMITED | 21 Dec 2021 |