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FLSMIDTH (UK) LIMITED

Learn more about FLSMIDTH (UK) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

3RD FLOOR, 1 ASHLEY ROAD, ALTRINCHAM, CHESHIRE, WA14 2DT

FLSMIDTH (UK) LIMITED on the map

Company type: Private Limited Company
Company number: 00208271
Company status: Active
country of origin: United Kingdom
incorporation date: 1925.09.07
last member list: 2015.06.08
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 82990 - Other business support service activities not elsewhere classified

Previous names:

Company FLSMIDTH (UK) LIMITED is a Private Limited Company, registration number 00208271, established in United Kingdom on the 7. September 1925. The company is now active. The company has been in business for 91 years and 2 months. This company used to be called FLSMIDTH DORR-OLIVER EIMCO UK LIMITED, DORR-OLIVER EIMCO UK LIMITED, DORR-OLIVER COMPANY LIMITED. The company is based on 3RD FLOOR, 1 ASHLEY ROAD, ALTRINCHAM, CHESHIRE, WA14 2DT. Business of the company FLSMIDTH (UK) LIMITED by SIC and NACE code is "82990 - Other business support service activities not elsewhere classified". There are 60 company documents available. The most recent document is "FULL ACCOUNTS MADE UP TO 31/12/14" from the 2015.10.13. The latest accounts are filed up to 2014.12.31. The latest annual return was filed up to 2015.06.08. We do not have any information about the company FLSMIDTH (UK) LIMITED being in liquidation. The company has 3 directors and 2 secretaries. The total number of directors was so far 14. The total number of secretaries was 8. Data on this page were generated on the 2016.12.02. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2016.07.06
overdue: NO
last made update: 2015.06.08
documents available: 1

List of company documents:

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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.10.13
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08/06/15 FULL LIST
Form type: AR01
Date: 2015.06.09
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.06.09
Form type: LATEST SOC
Document description: 09/06/15 STATEMENT OF CAPITAL;GBP 5336996
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DIRECTOR'S CHANGE OF PARTICULARS / MR STUART ALAN HELEY / 09/09/2014
Form type: CH01
Date: 2015.05.06
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DIRECTOR'S CHANGE OF PARTICULARS / LIAM MACNAMARA / 09/09/2014
Form type: CH01
Date: 2015.05.06
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DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID BRIAN WOODRUFF / 09/09/2014
Form type: CH01
Date: 2015.05.06
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REGISTERED OFFICE CHANGED ON 14/11/2014 FROM, WEBBER HOUSE 26-28 MARKET STREET, ALTRINCHAM, CHESHIRE, WA14 1PF
Form type: AD01
Date: 2014.11.14
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.10.07
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08/06/14 FULL LIST
Form type: AR01
Date: 2014.06.18
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6
Form type: MR04
Date: 2014.03.20
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.10.04
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / OAKWOOD CORPORATE SECRETARY LIMITED / 13/08/2013
Form type: CH04
Date: 2013.08.13
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08/06/13 FULL LIST
Form type: AR01
Date: 2013.06.20
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DIRECTOR'S CHANGE OF PARTICULARS / LIAM MACNAMARA / 22/03/2012
Form type: CH01
Date: 2013.06.19
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DIRECTOR'S CHANGE OF PARTICULARS / LIAM MACNAMARA / 21/03/2012
Form type: CH01
Date: 2013.06.19
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DIRECTOR'S CHANGE OF PARTICULARS / MR STUART ALAN HELEY / 01/06/2013
Form type: CH01
Date: 2013.06.19
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DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID BRIAN WOODRUFF / 01/06/2013
Form type: CH01
Date: 2013.06.19
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.10.04
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08/06/12 FULL LIST
Form type: AR01
Date: 2012.06.27
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REGISTERED OFFICE CHANGED ON 14/06/2012 FROM, C/O COBBETTS LLP, 58 MOSLEY STREET, MANCHESTER, M2 3HZ
Form type: AD01
Date: 2012.06.14
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CORPORATE SECRETARY APPOINTED OAKWOOD CORPORATE SECRETARY LIMITED
Form type: AP04
Date: 2012.06.14
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APPOINTMENT TERMINATED, SECRETARY COBBETTS (SECRETARIAL) LIMITED
Form type: TM02
Date: 2012.06.13
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.11.08
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08/06/11 FULL LIST
Form type: AR01
Date: 2011.06.24
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.10.05
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08/06/10 FULL LIST
Form type: AR01
Date: 2010.06.30
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APPOINTMENT TERMINATED, DIRECTOR GEORGE ROBLES
Form type: TM01
Date: 2010.05.13
£2.95
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DIRECTOR APPOINTED LIAM MACNAMARA
Form type: AP01
Date: 2010.05.12
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DISS40 (DISS40(SOAD))
Form type: DISS40
Date: 2010.02.06
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2010.02.04
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FIRST GAZETTE
Form type: GAZ1
Date: 2010.01.26
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COMPANY NAME CHANGED FLSMIDTH DORR-OLIVER EIMCO UK LIMITED, CERTIFICATE ISSUED ON 02/11/09
Form type: CERTNM
Date: 2009.11.02
Child documents:
Document type: ANNOTATION
Date: 2009.11.02
Form type: CONNOT
Document description: NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
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CHANGE OF NAME 28/10/2009
Form type: RES15
Date: 2009.11.02
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RETURN MADE UP TO 08/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.25
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2009.03.03
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FULL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2008.06.23
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RETURN MADE UP TO 08/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.20
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FULL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2008.02.14
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.10.09
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.10.09
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ACC. REF. DATE SHORTENED FROM 31/03/08 TO 31/12/07
Form type: 225
Date: 2007.10.09
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.10.09
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.10.09
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.10.09
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COMPANY NAME CHANGED, DORR-OLIVER EIMCO UK LIMITED, CERTIFICATE ISSUED ON 02/10/07
Form type: CERTNM
Date: 2007.10.02
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.06.26
£2.95
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RETURN MADE UP TO 08/06/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.06.20
£2.95
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NC INC ALREADY ADJUSTED, 11/10/06
Form type: 123
Date: 2007.06.16
£2.95
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AD 11/10/06---------, £ SI [email protected]=1886996, £ IC 3450000/5336996
Form type: 88(2)R
Date: 2007.06.16
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£ NC 3450000/5336996, 11/1
Form type: RES04
Date: 2007.06.16
Child documents:
Document type: ANNOTATION
Date: 2007.06.16
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Document type: ANNOTATION
Date: 2007.06.16
Form type: RES11
Document description: DISAPPLICATION OF PRE-EMPTION RIGHTS
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REGISTERED OFFICE CHANGED ON 15/06/07 FROM:, COBBETTS, SHIP CANAL HOUSE, KING STREET, MANCHESTER, LANCASHIRE M2 4WB
Form type: 287
Date: 2007.06.15
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RETURN MADE UP TO 08/06/06; FULL LIST OF MEMBERS; AMEND
Form type: 363s
Date: 2006.07.26
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RETURN MADE UP TO 08/06/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.07.11
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.07.03
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.06.21
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.06.21
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.05.23
£2.95
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NC INC ALREADY ADJUSTED 21/02/06
Form type: RES04
Date: 2006.03.14
£2.95
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£ NC 1100000/3450000, 21/02/06
Form type: 123
Date: 2006.03.14
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AD 21/02/06---------, £ SI [email protected]=2350000, £ IC 1100000/3450000
Form type: 88(2)R
Date: 2006.03.14
Order cannot be placed (digitalisation not planned)
AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2006.03.14

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Company directors and board members:

STEPHEN HARRINGTON (current)
Secretary, 2007.08.10
2228 WILLIAMS CHURCH ROAD HELLERTOWN , PENNSYLVANIA
18055
USA
OAKWOOD CORPORATE SECRETARY LIMITED (current)
Secretary, 2012.06.11
3RD FLOOR 1 ASHLEY ROAD , ALTRINCHAM
WA14 2DT, CHESHIRE
STUART ALAN HELEY (current)
Director, OPERATIONS MANAGER, 2004.04.01
WEMCO HOUSE, 9 MITCHELL COURT CASTLE MOUND WAY CENTRAL PARK , RUGBY
CV23 0UY, WARWICKSHIRE
LIAM MACNAMARA (current)
Director, GENERAL MANAGER, 2010.04.28
WEMCO HOUSE, 9 MITCHELL COURT CASTLE MOUND WAY CENTRAL PARK , RUGBY
CV23 0UY, WARWICKSHIRE
DAVID BRIAN WOODRUFF (current)
Director, GENERAL MANAGER, 2002.12.04
WEMCO HOUSE, 9 MITCHELL COURT CASTLE MOUND WAY CENTRAL PARK , RUGBY
CV23 0UY, WARWICKSHIRE
DANIEL A BERGERON (resigned)
Secretary, 1992.06.29 - 1993.06.29
36 SOMERS ROAD , REIGATE
RH2 9DZ, SURREY
COBBETTS (SECRETARIAL) LIMITED (resigned)
Secretary, 2003.04.23 - 2012.06.11
C/O COBBETTS LLP 58 MOSLEY STREET , MANCHESTER
M2 3HZ
COBBETTS LIMITED (resigned)
Secretary, 2000.03.31 - 2003.04.23
SHIP CANAL HOUSE KING STREET , MANCHESTER
M2 4WB
DAVID GLYN ISAAC (resigned)
Secretary, DIRECTOR, 1997.10.06 - 2000.03.31
54 ASHLEY ROAD , ALTRINCHAM
WA14 2LY, CHESHIRE
ROBERT HENRY HUGH KENDALL (resigned)
Secretary, 1993.06.29 - 1997.10.06
10 GREENHURST LANE , OXTED
RH8 0LB, SURREY
GWEN KLEES (resigned)
Secretary, LAWYER, 2006.05.05 - 2007.08.10
1111 CHEMIN DES PATRIOTES , SAINT DENIS SUR RICHELIEU
QUEBEC JOH 1KO
CANADA
NEIL CAMERON BEATON (resigned)
Director, CHEMICAL ENGINEER, 1997.05.30 - 2003.02.14
MALT HOUSE COTTAGE , CHURCH EATON
STAFFORDSHIRE
LASZLO GEORGE BONNYAY (resigned)
Director, ENGINEER, 1992.06.29 - 1994.02.22
72 COLEY TOWN ROAD WESTPORT CONNECTICUT CT 06880 , USA
FOREIGN
ROBERT EARL COOMES (resigned)
Director, 1993.06.29 - 1994.02.22
159 PLYMOUTH AVENUE TRUMBLE CONNECTICUT 0611 , USA
FOREIGN
KLAUS DIETER GRUNER (resigned)
Director, ENGINEER, 1996.10.01 - 2004.04.01
NIEDERNHAUSENER STR 37 , WIESBADEN
D65207
F R GERMANY
MARK THOMAS HODDER (resigned)
Director, GENERAL MANAGER, 2005.10.01 - 2006.06.30
107 CLEVELAND AVENUE , KETTERING
NN16 9JJ, NORTHAMPTONSHIRE
IAN R JEFFCOAT (resigned)
Director, 1993.01.01 - 1998.02.28
WHITE BEAMS HOUSE DOWNSVIEW , TADWORTH
KT20, SURREY
GRAHAM STUART LAWES (resigned)
Director, GENERAL MANAGER, 2006.06.30 - 2007.08.10
LAUREL VIEW 149A THE STREET RUSHMERE ST ANDREW , IPSWICH
IP5 1DG, SUFFOLK
GEORGE LUIS ROBLES (resigned)
Director, BUSINESS EXECUTIVE, 2007.08.10 - 2010.04.28
254 WEDGEWOOD DRIVE BETHLEHEM , PENNSYLVANIA
PA 18017
MICHAEL SMITHLIN (resigned)
Director, 1995.09.15 - 1999.10.25
5030 CHAMPION BOULEVARD STE 6-255 , BOCA RATON FL
33496, PALM BEACH
USA
RICHARD VERREAULT (resigned)
Director, BUSINESSMAN, 2006.06.30 - 2007.08.10
15 CHERRY LANE , BEDFORD
NEW HAMPSHIRE 03110
USA
ERIC D WOODHEAD (resigned)
Director, ENGINEER, 1992.06.29 - 1995.09.18
23 HIGHWOOD PLACE TRUMBLE CONNECTICUT CT 06611 , USA
FOREIGN

Companies near to FLSMIDTH (UK) ltd.

Information about the Private Limited Company FLSMIDTH (UK) LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.11. Reload the data