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Flowbird Transport Limited POOLE

Flowbird Transport started in year 1975 as Private Limited Company with registration number 01232487. The Flowbird Transport company has been functioning successfully for fifty years now and its status is active. The firm's office is based in Poole at 10 Willis Way. Postal code: BH15 3SS. Since Wednesday 2nd January 2019 Flowbird Transport Limited is no longer carrying the name Parkeon Transit.

The company has 2 directors, namely Olivier B., David T.. Of them, David T. has been with the company the longest, being appointed on 1 March 2021 and Olivier B. has been with the company for the least time - from 20 October 2023. Currently there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Flowbird Transport Limited Address / Contact

Office Address 10 Willis Way
Office Address2 Fleets Industrial Estate
Town Poole
Post code BH15 3SS
Country of origin United Kingdom

Company Information / Profile

Registration Number 01232487
Date of Incorporation Wed, 5th Nov 1975
Industry Manufacture of computers and peripheral equipment
Industry Manufacture of other transport equipment n.e.c.
End of financial Year 31st December
Company age 50 years old
Account next due date Mon, 30th Sep 2024 (225 days after)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Sat, 13th Jul 2024 (2024-07-13)
Last confirmation statement dated Thu, 29th Jun 2023

Company staff

Olivier B.

Position: Director

Appointed: 20 October 2023

Mobility 1

Position: Corporate Director

Appointed: 04 January 2023

David T.

Position: Director

Appointed: 01 March 2021

Alain U.

Position: Director

Appointed: 07 November 2011

Resigned: 05 November 2012

Stephen H.

Position: Secretary

Appointed: 21 June 2011

Resigned: 19 August 2016

Bertrand B.

Position: Director

Appointed: 22 February 2011

Resigned: 04 January 2023

Owen G.

Position: Director

Appointed: 01 January 2009

Resigned: 03 February 2021

Philippe M.

Position: Director

Appointed: 01 January 2009

Resigned: 02 January 2012

Robert B.

Position: Director

Appointed: 22 May 2008

Resigned: 08 February 2010

Johannes L.

Position: Secretary

Appointed: 03 October 2007

Resigned: 21 June 2011

Johannes L.

Position: Director

Appointed: 03 October 2007

Resigned: 21 June 2011

Yves C.

Position: Director

Appointed: 03 October 2007

Resigned: 25 January 2011

Owen G.

Position: Director

Appointed: 12 October 2006

Resigned: 01 December 2007

Nigel A.

Position: Secretary

Appointed: 12 October 2006

Resigned: 03 October 2007

Adrian D.

Position: Director

Appointed: 12 October 2006

Resigned: 10 September 2008

Anthony M.

Position: Director

Appointed: 13 November 2002

Resigned: 10 September 2008

Graham W.

Position: Director

Appointed: 13 November 2002

Resigned: 22 May 2008

Graham W.

Position: Secretary

Appointed: 13 November 2002

Resigned: 12 October 2006

Paul R.

Position: Director

Appointed: 13 November 2002

Resigned: 12 October 2006

David M.

Position: Director

Appointed: 25 October 2002

Resigned: 13 November 2002

Philip G.

Position: Director

Appointed: 19 July 1994

Resigned: 13 November 2002

Terence T.

Position: Director

Appointed: 27 May 1994

Resigned: 19 July 1994

Malcolm S.

Position: Director

Appointed: 09 May 1991

Resigned: 31 May 1994

David C.

Position: Director

Appointed: 09 May 1991

Resigned: 13 November 2002

People with significant control

The list of persons with significant control who own or have control over the company includes 2 names. As BizStats identified, there is Wayfarer Group Limited from Poole, England. This PSC is classified as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the persons with significant control register is Parkeon Sas that put 75015 - Paris, France as the address. This PSC has a legal form of "a sas" and has significiant influence or control over the company. This PSC has significiant influence or control over the company,.

Wayfarer Group Limited

10 Willis Way, Poole, BH15 3SS, England

Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England And Wales
Place registered Companies House
Registration number 04427545
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Parkeon Sas

100 Avenue De Suffren, 75015 - Paris, France

Legal authority French Commercial Code
Legal form Sas
Country registered France
Place registered Rcs
Registration number 444719272
Notified on 6 April 2016
Ceased on 28 June 2018
Nature of control: significiant influence or control

Company previous names

Parkeon Transit January 2, 2019
Wayfarer Transit Systems January 7, 2009

Company filings

Filing category
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Persons with significant control Resolution
Full accounts data made up to Sunday 31st December 2023
filed on: 24th, September 2024 		Free Download (36 pages)

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