Flexible Hose Supplies (northampton) Limited in Seven Stars Road OLDBURY

Flexible Hose Supplies (northampton) Limited OLDBURY

Flexible Hose Supplies (northampton) started in year 1998 as Private Limited Company with registration number 03547200. The Flexible Hose Supplies (northampton) company has been functioning successfully for twenty six years now and its status is active. The firm's office is based in Oldbury at Eriks. Postal code: B69 4JR. Since April 14, 2000 Flexible Hose Supplies (northampton) Limited is no longer carrying the name Fmi Extrusions.

At present there are 2 directors in the the company, namely Pamela B. and Andrew F.. In addition one secretary - Martyn P. - is with the firm. At present there are several former directors listed by the company. Their names might be found in the table below. In addition, there is one former secretary - Carole S. who worked with the the company until 6 July 2007.

Flexible Hose Supplies (northampton) Limited Address / Contact

Office Address	Eriks
Office Address2	Seven Stars Road
Town	Oldbury
Post code	B69 4JR
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03547200
Date of Incorporation	Fri, 17th Apr 1998
Industry	Dormant Company
End of financial Year	31st December
Company age	26 years old
Account next due date	Mon, 30th Sep 2024 (147 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Wed, 1st May 2024 (2024-05-01)
Last confirmation statement dated	Mon, 17th Apr 2023

Company staff

Pamela B.

Position: Director

Appointed: 31 January 2024

Andrew F.

Position: Director

Appointed: 18 November 2015

Martyn P.

Position: Secretary

Appointed: 06 July 2007

David G.

Position: Director

Appointed: 29 October 2019

Resigned: 31 January 2024

Eric O.

Position: Director

Appointed: 31 December 2018

Resigned: 29 October 2019

Stephen W.

Position: Director

Appointed: 30 June 2016

Resigned: 31 December 2018

Mark D.

Position: Director

Appointed: 06 July 2007

Resigned: 26 June 2009

David W.

Position: Director

Appointed: 06 July 2007

Resigned: 04 January 2016

Malcolm B.

Position: Director

Appointed: 04 May 2001

Resigned: 30 June 2016

Peter H.

Position: Director

Appointed: 01 May 2001

Resigned: 03 July 2007

Carole S.

Position: Director

Appointed: 01 May 2000

Resigned: 06 July 2007

George S.

Position: Director

Appointed: 17 April 1998

Resigned: 06 July 2007

Carole S.

Position: Secretary

Appointed: 17 April 1998

Resigned: 06 July 2007

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 17 April 1998

Resigned: 17 April 1998

People with significant control

The list of persons with significant control who own or have control over the company consists of 2 names. As we identified, there is Wyko Group Ltd from Halesowen, England. This PSC is classified as "a company limited by shares" and has 75,01-100% shares. This PSC and has 75,01-100% shares. The second entity in the PSC register is Eriks Hose Technology Ltd that entered Halesowen, England as the address. This PSC has a legal form of "a limited company", owns 75,01-100% shares. This PSC owns 75,01-100% shares.

Wyko Group Ltd

Amber Way Amberway, Halesowen, B62 8WG, England

Legal authority	Companies Act 2006
Legal form	Company Limited By Shares
Country registered	United Kingdom
Place registered	Companies House
Registration number	1125753
Notified on	7 September 2020
Nature of control:	75,01-100% shares

Eriks Hose Technology Ltd

1 Amberway, Halesowen, B62 8WG, England

Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	England
Place registered	Companies House
Registration number	03461760
Notified on	6 April 2016
Ceased on	7 September 2020
Nature of control:	75,01-100% shares

Company previous names

Fmi Extrusions	April 14, 2000

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts made up to December 31, 2023 filed on: 30th, January 2024	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Dormant company accounts made up to December 31, 2023 filed on: 30th, January 2024	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to December 31, 2022 filed on: 25th, January 2023	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to December 31, 2021 filed on: 31st, January 2022	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to December 31, 2020 filed on: 3rd, February 2021	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to December 31, 2019 filed on: 30th, January 2020	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to December 31, 2018 filed on: 6th, March 2019	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to December 31, 2017 filed on: 19th, February 2018	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to December 31, 2016 filed on: 17th, January 2017	accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to April 17, 2016 filed on: 18th, April 2016	annual return	Free Download (4 pages)
SH01	Capital declared on April 18, 2016: 2.00 GBP	capital
AA	Dormant company accounts made up to December 31, 2015 filed on: 8th, February 2016	accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to April 17, 2015 filed on: 22nd, April 2015	annual return
SH01	Capital declared on April 22, 2015: 2.00 GBP	capital
AA	Dormant company accounts made up to December 31, 2014 filed on: 21st, January 2015	accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to April 17, 2014 filed on: 24th, April 2014	annual return	Free Download (4 pages)
SH01	Capital declared on April 24, 2014: 2.00 GBP	capital
AA	Dormant company accounts made up to December 31, 2013 filed on: 10th, January 2014	accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to April 17, 2013 filed on: 23rd, April 2013	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to December 31, 2012 filed on: 15th, January 2013	accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to April 17, 2012 filed on: 23rd, April 2012	annual return	Free Download (3 pages)
AA	Dormant company accounts made up to December 31, 2011 filed on: 19th, January 2012	accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to April 17, 2011 filed on: 11th, May 2011	annual return	Free Download (5 pages)
AA	Dormant company accounts made up to December 31, 2010 filed on: 1st, March 2011	accounts	Free Download (7 pages)
AA	Accounts made up to December 31, 2009 filed on: 3rd, August 2010	accounts	Free Download (14 pages)
AR01	Annual return with full list of company shareholders, made up to April 17, 2010 filed on: 6th, May 2010	annual return	Free Download (5 pages)
AA	Accounts made up to December 31, 2008 filed on: 29th, September 2009	accounts	Free Download (16 pages)
363a	Period up to June 5, 2009 - Annual return with full member list filed on: 5th, June 2009	annual return	Free Download (4 pages)
AA	Accounts made up to December 31, 2007 filed on: 7th, January 2009	accounts	Free Download (16 pages)
363a	Period up to May 19, 2008 - Annual return with full member list filed on: 19th, May 2008	annual return	Free Download (4 pages)
AA	Small company accounts for the period up to April 30, 2007 filed on: 1st, February 2008	accounts	Free Download (9 pages)
AA	Small company accounts for the period up to April 30, 2007 filed on: 1st, February 2008	accounts	Free Download (9 pages)
225	Accounting reference date shortened from 30/04/08 to 31/12/07 filed on: 27th, November 2007	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/04/08 to 31/12/07 filed on: 27th, November 2007	accounts	Free Download (1 page)
363a	Period up to April 30, 2007 - Annual return with full member list filed on: 30th, April 2007	annual return	Free Download (3 pages)
363a	Period up to April 30, 2007 - Annual return with full member list filed on: 30th, April 2007	annual return	Free Download (3 pages)
AA	Small company accounts for the period up to April 30, 2006 filed on: 20th, January 2007	accounts	Free Download (9 pages)
AA	Small company accounts for the period up to April 30, 2006 filed on: 20th, January 2007	accounts	Free Download (9 pages)
363a	Period up to April 27, 2006 - Annual return with full member list filed on: 27th, April 2006	annual return	Free Download (3 pages)
363a	Period up to April 27, 2006 - Annual return with full member list filed on: 27th, April 2006	annual return	Free Download (3 pages)
AA	Small company accounts for the period up to April 30, 2005 filed on: 3rd, March 2006	accounts	Free Download (9 pages)
AA	Small company accounts for the period up to April 30, 2005 filed on: 3rd, March 2006	accounts	Free Download (9 pages)
363s	Period up to May 13, 2005 - Annual return with full member list filed on: 13th, May 2005	annual return	Free Download (3 pages)
363s	Period up to May 13, 2005 - Annual return with full member list filed on: 13th, May 2005	annual return	Free Download (3 pages)
AA	Small company accounts for the period up to April 30, 2004 filed on: 21st, December 2004	accounts	Free Download (9 pages)
AA	Small company accounts for the period up to April 30, 2004 filed on: 21st, December 2004	accounts	Free Download (9 pages)
363s	Period up to May 5, 2004 - Annual return with full member list filed on: 5th, May 2004	annual return	Free Download (8 pages)
363(288)	Annual return drawn up to May 5, 2004 (Director's particulars changed)	annual return
363s	Period up to May 5, 2004 - Annual return with full member list filed on: 5th, May 2004	annual return	Free Download (8 pages)
AA	Small company accounts for the period up to April 30, 2003 filed on: 21st, November 2003	accounts	Free Download (9 pages)
AA	Small company accounts for the period up to April 30, 2003 filed on: 21st, November 2003	accounts	Free Download (9 pages)
363s	Period up to June 2, 2003 - Annual return with full member list filed on: 2nd, June 2003	annual return	Free Download (8 pages)
363s	Period up to June 2, 2003 - Annual return with full member list filed on: 2nd, June 2003	annual return	Free Download (8 pages)
AA	Small company accounts for the period up to April 30, 2002 filed on: 30th, September 2002	accounts	Free Download (8 pages)
AA	Small company accounts for the period up to April 30, 2002 filed on: 30th, September 2002	accounts	Free Download (8 pages)
363s	Period up to June 17, 2002 - Annual return with full member list filed on: 17th, June 2002	annual return	Free Download (7 pages)
363s	Period up to June 17, 2002 - Annual return with full member list filed on: 17th, June 2002	annual return	Free Download (7 pages)
AA	Small company accounts for the period up to April 30, 2001 filed on: 26th, February 2002	accounts	Free Download (7 pages)
AA	Small company accounts for the period up to April 30, 2001 filed on: 26th, February 2002	accounts	Free Download (7 pages)
363s	Period up to May 9, 2001 - Annual return with full member list filed on: 9th, May 2001	annual return	Free Download (6 pages)
363(288)	Annual return drawn up to May 9, 2001 (Director's particulars changed)	annual return
363s	Period up to May 9, 2001 - Annual return with full member list filed on: 9th, May 2001	annual return	Free Download (6 pages)
363(288)	Annual return drawn up to May 9, 2001 (Director's particulars changed)	annual return
AA	Dormant company accounts made up to April 30, 2000 filed on: 31st, October 2000	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to April 30, 2000 filed on: 31st, October 2000	accounts	Free Download (5 pages)
363s	Period up to April 22, 2000 - Annual return with full member list filed on: 22nd, April 2000	annual return	Free Download (6 pages)
363s	Period up to April 22, 2000 - Annual return with full member list filed on: 22nd, April 2000	annual return	Free Download (6 pages)
363(287)	Registered office changed on 22/04/00	annual return
AA	Dormant company accounts made up to April 30, 1999 filed on: 4th, January 2000	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to April 30, 1999 filed on: 4th, January 2000	accounts	Free Download (5 pages)
363s	Period up to June 15, 1999 - Annual return with full member list filed on: 15th, June 1999	annual return	Free Download (6 pages)
363s	Period up to June 15, 1999 - Annual return with full member list filed on: 15th, June 1999	annual return	Free Download (6 pages)

Flexible Hose Supplies (northampton) Limited OLDBURY

Flexible Hose Supplies (northampton) Limited Address / Contact

Company Information / Profile

Company staff

Pamela B.

Andrew F.

Martyn P.

David G.

Eric O.

Stephen W.

Mark D.

David W.

Malcolm B.

Peter H.

Carole S.

George S.

Carole S.

Swift Incorporations Limited

People with significant control

Company previous names

Company filings

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