FLOTEC SITE SERVICES LIMITED

Profile FLOTEC SITE SERVICES LIMITED

Actual on 01.12.2020
Company name
FLOTEC SITE SERVICES LIMITED
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Company number
03280935
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Wednesday, 20 November 1996
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Accounts

Actual

First accounts made up to 30.11.2020 due by 31.08.2021

Last accounts made up to 30.11.2019

Confirmation statement

Actual

Next statement date Friday, 20 November 2020 due by Friday, 01 January 2021

Last statement dated Wednesday, 20 November 2019

Nature of business (SIC)
33200 - Installation of industrial machinery and equipment
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Registered office address
38 ALCESTER ROAD, FINSTALL, WORCESTERSHIRE, BROMSGROVE, B60 1EW
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PSC and Officers FLOTEC SITE SERVICES LIMITED

Officers

(as of 19.09.2020)

BRUETON, David
Status: Active
Appointed on: Thursday, 01 December 2016
Correspondence address: 16 Ballard Walk, Kingshurst, England, West Midlands, Birmingham, B37 6BW, App'T 4
Nationality: British
Date of birth: November 1952
Role: Director
Occupation: Director
Country of residence: England
GARDENER, John Robert
Status: Active
Appointed on: Tuesday, 27 October 1998
Correspondence address: 38 Alcester Road, Finstall, Worcestershire, Bromsgrove, B60 1EW
Nationality: English
Date of birth: October 1951
Role: Director
Occupation: Director
Country of residence: England
OAKLEY SECRETARIAL SERVICES LIMITED
Status: Active
Appointed on: Tuesday, 27 October 1998
Correspondence address: Kidderminster Road, England, Worcestershire, Droitwich, WR9 9AY, The Oakley
Role: Corporate Secretary
Place registered: ENGLAND
Registration number: 03283273
DOUGHTY, Laurence
Status: Not active
Appointed on: Wednesday, 20 November 1996
Resigned on: Friday, 14 November 1997
Correspondence address: 660 Evesham Road Crabbs Close, Worcestershire, Redditch, B97 5LS
Nationality: British
Date of birth: December 1953
Role: Director
Occupation: Engineer
GARDENER, John Robert
Status: Not active
Appointed on: Wednesday, 20 November 1996
Resigned on: Friday, 14 November 1997
Correspondence address: 38 Alcester Road, Finstall, Worcestershire, Bromsgrove, B60 1EW
Nationality: English
Role: Secretary
CLARK, Stephen
Status: Not active
Appointed on: Monday, 01 November 2004
Resigned on: Thursday, 01 December 2016
Correspondence address: 86 Bryn Arden Road, South Yardley, West Midlands, Birmingham, B26 1JY
Nationality: British
Date of birth: February 1950
Role: Director
Occupation: Engineer
Country of residence: England
L & A REGISTRARS LIMITED
Status: Not active
Appointed on: Wednesday, 20 November 1996
Resigned on: Wednesday, 20 November 1996
Correspondence address: 31 Corsham Street, London, N1 6DR
Role: Corporate Nominee Director
L & A SECRETARIAL LIMITED
Status: Not active
Appointed on: Wednesday, 20 November 1996
Resigned on: Wednesday, 20 November 1996
Correspondence address: 31 Corsham Street, London, N1 6DR
Role: Corporate Nominee Secretary
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Person with significant control

(as of 01.12.2020)

Mr John Robert Gardener
Status: Active
Notified on: Saturday, 19 November 2016
Correspondence address: Worcestershire, Bromsgrove
Nationality: English
Date of birth: October 1951
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent