FORAMAFLOW LIMITED

Profile FORAMAFLOW LIMITED

Actual on 01.09.2021
Company name
FORAMAFLOW LIMITED
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Company number
00776890
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Thursday, 10 October 1963
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Accounts

Actual

Next accounts made up to 31.12.2021 due by 30.09.2022

Last accounts made up to 31.12.2020

Confirmation statement

Actual

Next statement date Tuesday, 31 August 2021 due by Tuesday, 14 September 2021

Last statement dated Monday, 31 August 2020

Nature of business (SIC)
28990 - Manufacture of other special-purpose machinery n.e.c.
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Registered office address
THE POST HOUSE, KENNEL LANE, SURREY, WINDLESHAM, GU20 6AA
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PSC and Officers FORAMAFLOW LIMITED

Officers

(as of 18.09.2020)

RUSSELL-LOWE, Douglas Michael
Status: Active
Appointed on: Wednesday, 16 April 2008
Correspondence address: The Post House Kennel Lane, Windlesham, England, Surrey, GU20 6AA
Nationality: British
Date of birth: April 1984
Role: Director
Occupation: Product Design Engineer
Country of residence: England
RUSSELL-LOWE, Jeremy Nigel
Status: Active
Correspondence address: The Post House Kennel Lane, Windlesham, England, Surrey, GU20 6AA
Nationality: British
Role: Secretary
RUSSELL-LOWE, Jeremy Nigel
Status: Active
Correspondence address: The Post House Kennel Lane, Windlesham, England, Surrey, GU20 6AA
Nationality: British
Date of birth: February 1957
Role: Director
Occupation: Director
Country of residence: England
RUSSELL-LOWE, Jacqueline Sarah
Status: Not active
Appointed on: Monday, 01 October 2001
Resigned on: Friday, 20 September 2013
Correspondence address: 32 The Cloisters, Frimley, Camberley, Surrey, GU16 5JR
Nationality: British
Date of birth: January 1958
Role: Director
Occupation: Secretary
Country of residence: United Kingdom
RUSSELL LOWE, Desmond
Status: Not active
Resigned on: Monday, 01 October 2001
Correspondence address: 70 Hawksworth Drive, Bagshot, Surrey, GU19 5QZ
Nationality: British
Date of birth: July 1926
Role: Director
Occupation: Director
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Person with significant control

(as of 01.09.2021)

Mr Douglas Michael Russell-Lowe
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: The Post House Windlesham, Surrey
Nationality: British
Date of birth: April 1984
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Mr Douglas Michael Russell-Lowe
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: The Post House Windlesham, England, Surrey
Nationality: British
Date of birth: April 1984
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Right To Appoint And Remove Directors

Mr Jeremy Nigel Russell-Lowe
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: The Post House Windlesham, Surrey
Nationality: British
Date of birth: February 1957
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 50 To 75 Percent

Mr Jeremy Nigel Russell-Lowe
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: The Post House Windlesham, England, Surrey
Nationality: British
Date of birth: February 1957
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 50 To 75 Percent

Voting Rights 50 To 75 Percent

Right To Appoint And Remove Directors

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