Flomax UK Limited

Company Name	Flomax UK Limited
Company Status	Active
Company Number	04922554
Category	Private Limited Company
Incorporation Date	6 October 2003(20 years, 7 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5114	Agents in industrial equipment, etc.
SIC 46140	Agents involved in the sale of machinery, industrial equipment, ships and aircraft

Directors

Director Name	Donal Martin O'Reilly
Date of Birth	March 1971 (Born 53 years ago)
Nationality	Irish
Status	Current
Appointed	06 October 2003(same day as company formation)
Role	Sales Manager
Country of Residence	Ireland
Correspondence Address	27 Grattan Court Celbridge County Kildare Kildare Irish

Director Name	Donal O'Reilly
Date of Birth	March 1944 (Born 80 years ago)
Nationality	Irish
Status	Current
Appointed	06 October 2003(same day as company formation)
Role	General Manager
Country of Residence	Ireland
Correspondence Address	46 Beech Park Wood Easton Road, Leixlip County Kildare Kildare Irish

Director Name	Michael O'Reilly
Date of Birth	May 1969 (Born 55 years ago)
Nationality	Irish
Status	Current
Appointed	06 October 2003(same day as company formation)
Role	Managing Director
Country of Residence	Ireland
Correspondence Address	27 The Grove Abbey Farm Celbridge County Kildare Kildare Irish

Secretary Name	Mr Michael O'Reilly
Status	Current
Appointed	21 March 2022(18 years, 5 months after company formation)
Appointment Duration	2 years, 1 month
Role	Company Director
Correspondence Address	27 The Grove Abbeyfarm Celbridge Co Kildare Ireland

Director Name	Philip Honer
Date of Birth	December 1967 (Born 56 years ago)
Nationality	Irish
Status	Resigned
Appointed	06 October 2003(same day as company formation)
Role	Accountant
Correspondence Address	13 Hazelwood Beaverstown Road Donabate County Dublin Ireland Irish

Director Name	Mr Paul James McGreary
Date of Birth	September 1967 (Born 56 years ago)
Nationality	English
Status	Resigned
Appointed	06 October 2003(same day as company formation)
Role	Operations
Country of Residence	England
Correspondence Address	3 Templeton Crescent West Derby Liverpool L12 5NE

Director Name	Mr Ian Kenneth Simpson
Date of Birth	July 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	06 October 2003(same day as company formation)
Role	Sales Manager
Country of Residence	England
Correspondence Address	16 Kilmore Close Aintree Liverpool L9 0NX

Secretary Name	Philip Honer
Nationality	Irish
Status	Resigned
Appointed	06 October 2003(same day as company formation)
Role	Accountant
Correspondence Address	13 Hazelwood Beaverstown Road Donabate County Dublin Ireland Irish

Director Name	Barry Smyth
Date of Birth	May 1978 (Born 46 years ago)
Nationality	Irish
Status	Resigned
Appointed	15 February 2008(4 years, 4 months after company formation)
Appointment Duration	1 year, 9 months (resigned 07 December 2009)
Role	Accountant
Country of Residence	Ireland
Correspondence Address	67 Beechwood Lawns Rathcoole Co Dublin Dublin

Secretary Name	Barry Smyth
Nationality	Irish
Status	Resigned
Appointed	15 February 2008(4 years, 4 months after company formation)
Appointment Duration	14 years, 1 month (resigned 21 March 2022)
Role	Accountant
Country of Residence	Ireland
Correspondence Address	67 Beechwood Lawns Rathcoole Co Dublin Dublin

Contact

Telephone	01744 755177
Telephone region	St Helens

Location

Registered Address	Office 2072 321-323 High Road Chadwell Heath Essex RM6 6AX
Region	London
Constituency	Dagenham and Rainham
County	Greater London
Ward	Whalebone
Built Up Area	Greater London

Shareholders

1 at £1	Pipneumatics LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	17 June 2023 (10 months, 2 weeks ago)
Next Return Due	1 July 2024 (2 months from now)

Filing History

20 June 2023	Confirmation statement made on 17 June 2023 with no updates (3 pages)
20 June 2023	Accounts for a dormant company made up to 31 December 2022 (2 pages)
1 July 2022	Confirmation statement made on 17 June 2022 with no updates (3 pages)
1 July 2022	Micro company accounts made up to 31 December 2021 (3 pages)
23 March 2022	Registered office address changed from Unit 2 Sutton Fold Lancots Lane Sutton Saint Helens WA9 3EX to Office 2072 321-323 High Road Chadwell Heath Essex Essex RM6 6AX on 23 March 2022 (1 page)
22 March 2022	Appointment of Mr Michael O'reilly as a secretary on 21 March 2022 (2 pages)
21 March 2022	Termination of appointment of Barry Smyth as a secretary on 21 March 2022 (1 page)
21 March 2022	Termination of appointment of Ian Kenneth Simpson as a director on 21 March 2022 (1 page)
1 February 2022	Accounts for a dormant company made up to 31 December 2020 (4 pages)
1 December 2021	Compulsory strike-off action has been discontinued (1 page)
30 November 2021	First Gazette notice for compulsory strike-off (1 page)
23 July 2021	Confirmation statement made on 17 June 2021 with no updates (2 pages)
8 July 2020	Accounts for a dormant company made up to 31 December 2019 (4 pages)
8 July 2020	Confirmation statement made on 4 June 2020 with no updates (2 pages)
11 February 2020	Confirmation statement made on 6 December 2019 with no updates (2 pages)
7 February 2020	Accounts for a dormant company made up to 31 December 2018 (4 pages)
7 December 2019	Compulsory strike-off action has been discontinued (1 page)
3 December 2019	First Gazette notice for compulsory strike-off (1 page)
6 December 2018	Confirmation statement made on 6 December 2018 with no updates (3 pages)
23 August 2018	Accounts for a dormant company made up to 31 December 2017 (2 pages)
6 December 2017	Confirmation statement made on 6 December 2017 with no updates (3 pages)
6 December 2017	Confirmation statement made on 6 December 2017 with no updates (3 pages)
19 September 2017	Accounts for a dormant company made up to 31 December 2016 (2 pages)
19 September 2017	Accounts for a dormant company made up to 31 December 2016 (2 pages)
7 December 2016	Compulsory strike-off action has been discontinued (1 page)
7 December 2016	Compulsory strike-off action has been discontinued (1 page)
6 December 2016	Confirmation statement made on 6 December 2016 with updates (6 pages)
6 December 2016	First Gazette notice for compulsory strike-off (1 page)
6 December 2016	First Gazette notice for compulsory strike-off (1 page)
6 December 2016	Confirmation statement made on 6 December 2016 with updates (6 pages)
1 December 2016	Total exemption small company accounts made up to 31 December 2015 (3 pages)
1 December 2016	Total exemption small company accounts made up to 31 December 2015 (3 pages)
17 December 2015	Annual return made up to 6 December 2015 with a full list of shareholders Statement of capital on 2015-12-17 GBP 1 (8 pages)
17 December 2015	Annual return made up to 6 December 2015 with a full list of shareholders Statement of capital on 2015-12-17 GBP 1 (8 pages)
22 September 2015	Accounts for a dormant company made up to 31 December 2014 (2 pages)
22 September 2015	Accounts for a dormant company made up to 31 December 2014 (2 pages)
17 December 2014	Annual return made up to 6 December 2014 with a full list of shareholders Statement of capital on 2014-12-17 GBP 1 (8 pages)
17 December 2014	Annual return made up to 6 December 2014 with a full list of shareholders Statement of capital on 2014-12-17 GBP 1 (8 pages)
17 December 2014	Annual return made up to 6 December 2014 with a full list of shareholders Statement of capital on 2014-12-17 GBP 1 (8 pages)
27 September 2014	Accounts for a dormant company made up to 31 December 2013 (2 pages)
27 September 2014	Accounts for a dormant company made up to 31 December 2013 (2 pages)
20 December 2013	Annual return made up to 6 December 2013 with a full list of shareholders Statement of capital on 2013-12-20 GBP 1 (8 pages)
20 December 2013	Annual return made up to 6 December 2013 with a full list of shareholders Statement of capital on 2013-12-20 GBP 1 (8 pages)
20 December 2013	Annual return made up to 6 December 2013 with a full list of shareholders Statement of capital on 2013-12-20 GBP 1 (8 pages)
24 September 2013	Accounts for a dormant company made up to 31 December 2012 (2 pages)
24 September 2013	Accounts for a dormant company made up to 31 December 2012 (2 pages)
11 December 2012	Annual return made up to 6 December 2012 with a full list of shareholders (8 pages)
11 December 2012	Annual return made up to 6 December 2012 with a full list of shareholders (8 pages)
11 December 2012	Annual return made up to 6 December 2012 with a full list of shareholders (8 pages)
20 November 2012	Accounts for a dormant company made up to 31 December 2011 (2 pages)
20 November 2012	Accounts for a dormant company made up to 31 December 2011 (2 pages)
6 January 2012	Annual return made up to 6 December 2011 with a full list of shareholders (8 pages)
6 January 2012	Annual return made up to 6 December 2011 with a full list of shareholders (8 pages)
6 January 2012	Annual return made up to 6 December 2011 with a full list of shareholders (8 pages)
13 July 2011	Previous accounting period extended from 31 October 2010 to 31 December 2010 (1 page)
13 July 2011	Accounts for a dormant company made up to 31 December 2010 (2 pages)
13 July 2011	Previous accounting period extended from 31 October 2010 to 31 December 2010 (1 page)
13 July 2011	Accounts for a dormant company made up to 31 December 2010 (2 pages)
22 March 2011	Annual return made up to 6 December 2010 with a full list of shareholders (8 pages)
22 March 2011	Annual return made up to 6 December 2010 with a full list of shareholders (8 pages)
22 March 2011	Director's details changed for Donal O'reilly on 6 December 2010 (2 pages)
22 March 2011	Termination of appointment of Barry Smyth as a secretary (1 page)
22 March 2011	Annual return made up to 6 December 2010 with a full list of shareholders (8 pages)
22 March 2011	Termination of appointment of Barry Smyth as a director (1 page)
22 March 2011	Director's details changed for Donal O'reilly on 6 December 2010 (2 pages)
22 March 2011	Director's details changed for Donal O'reilly on 6 December 2010 (2 pages)
22 March 2011	Termination of appointment of Barry Smyth as a director (1 page)
22 March 2011	Termination of appointment of Barry Smyth as a secretary (1 page)
15 July 2010	Accounts for a dormant company made up to 31 October 2009 (2 pages)
15 July 2010	Accounts for a dormant company made up to 31 October 2009 (2 pages)
27 January 2010	Director's details changed for Michael O'reilly on 1 December 2009 (2 pages)
27 January 2010	Director's details changed for Donal O'reilly on 1 December 2009 (2 pages)
27 January 2010	Director's details changed for Barry Smyth on 1 December 2009 (2 pages)
27 January 2010	Director's details changed for Donal Martin O'reilly on 1 December 2009 (2 pages)
27 January 2010	Director's details changed for Donal O'reilly on 1 December 2009 (2 pages)
27 January 2010	Director's details changed for Barry Smyth on 1 December 2009 (2 pages)
27 January 2010	Annual return made up to 6 December 2009 with a full list of shareholders (7 pages)
27 January 2010	Director's details changed for Barry Smyth on 1 December 2009 (2 pages)
27 January 2010	Director's details changed for Barry Smyth on 1 December 2009 (2 pages)
27 January 2010	Annual return made up to 6 December 2009 with a full list of shareholders (7 pages)
27 January 2010	Director's details changed for Michael O'reilly on 1 December 2009 (2 pages)
27 January 2010	Director's details changed for Barry Smyth on 1 December 2009 (2 pages)
27 January 2010	Director's details changed for Donal Martin O'reilly on 1 December 2009 (2 pages)
27 January 2010	Director's details changed for Donal Martin O'reilly on 1 December 2009 (2 pages)
27 January 2010	Director's details changed for Ian Simpson on 1 December 2009 (2 pages)
27 January 2010	Director's details changed for Ian Simpson on 1 December 2009 (2 pages)
27 January 2010	Director's details changed for Barry Smyth on 1 December 2009 (2 pages)
27 January 2010	Annual return made up to 6 December 2009 with a full list of shareholders (7 pages)
27 January 2010	Director's details changed for Michael O'reilly on 1 December 2009 (2 pages)
27 January 2010	Director's details changed for Ian Simpson on 1 December 2009 (2 pages)
27 January 2010	Director's details changed for Donal O'reilly on 1 December 2009 (2 pages)
29 September 2009	Accounts for a dormant company made up to 31 October 2008 (2 pages)
29 September 2009	Accounts for a dormant company made up to 31 October 2008 (2 pages)
5 March 2009	Return made up to 31/12/08; full list of members (11 pages)
5 March 2009	Appointment terminate, director and secretary philip honer logged form (1 page)
5 March 2009	Appointment terminate, director and secretary philip honer logged form (1 page)
5 March 2009	Return made up to 31/12/08; full list of members (11 pages)
4 March 2009	Appointment terminated director paul mcgreary (1 page)
4 March 2009	Director and secretary appointed barry smyth (2 pages)
4 March 2009	Director and secretary appointed barry smyth (2 pages)
4 March 2009	Director's change of particulars / donal o'reilly / 31/12/2008 (1 page)
4 March 2009	Director's change of particulars / michael o'reilly / 31/12/2008 (1 page)
4 March 2009	Appointment terminated director paul mcgreary (1 page)
4 March 2009	Director's change of particulars / michael o'reilly / 31/12/2008 (1 page)
4 March 2009	Director's change of particulars / donal o'reilly / 31/12/2008 (1 page)
25 February 2009	Director and secretary appointed barry smythe logged form (2 pages)
25 February 2009	Director and secretary appointed barry smythe logged form (2 pages)
17 February 2009	Director and secretary appointed barry smythe (2 pages)
17 February 2009	Director and secretary appointed barry smythe (2 pages)
7 December 2007	Return made up to 06/12/07; full list of members (3 pages)
7 December 2007	Return made up to 06/12/07; full list of members (3 pages)
12 November 2007	Accounts for a dormant company made up to 31 October 2007 (2 pages)
12 November 2007	Accounts for a dormant company made up to 31 October 2007 (2 pages)
15 November 2006	Accounts for a dormant company made up to 31 October 2006 (2 pages)
15 November 2006	Accounts for a dormant company made up to 31 October 2006 (2 pages)
24 October 2006	Return made up to 06/10/06; full list of members (3 pages)
24 October 2006	Return made up to 06/10/06; full list of members (3 pages)
14 November 2005	Accounts for a dormant company made up to 31 October 2005 (1 page)
14 November 2005	Accounts for a dormant company made up to 31 October 2005 (1 page)
17 October 2005	Return made up to 06/10/05; full list of members (3 pages)
17 October 2005	Return made up to 06/10/05; full list of members (3 pages)
8 September 2005	Accounts for a dormant company made up to 31 October 2004 (1 page)
8 September 2005	Accounts for a dormant company made up to 31 October 2004 (1 page)
14 December 2004	Return made up to 06/10/04; full list of members 363(353) ‐ Location of register of members address changed (3 pages)
14 December 2004	Return made up to 06/10/04; full list of members 363(353) ‐ Location of register of members address changed (3 pages)
6 October 2003	Incorporation (22 pages)
6 October 2003	Incorporation (22 pages)

Flomax UK Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

Contact Companies London