Statiflo International Limited in Wood Street MACCLESFIELD

Statiflo International Limited MACCLESFIELD

Founded in 1993, Statiflo International, classified under reg no. 02780638 is an active company. Currently registered at Wood Street Mill SK11 6JQ, Macclesfield the company has been in the business for 31 years. Its financial year was closed on Friday 31st May and its latest financial statement was filed on 2022/05/31.

The firm has 3 directors, namely Carl W., Paul B. and Paul D.. Of them, Paul D. has been with the company the longest, being appointed on 4 December 2018 and Carl W. has been with the company for the least time - from 18 November 2021. Currently there are a few former directors listed by the firm. Their names might be found in the list below. In addition, there is one former secretary - John B. who worked with the the firm until 16 December 2021.

Statiflo International Limited Address / Contact

Office Address	Wood Street Mill
Office Address2	Wood Street
Town	Macclesfield
Post code	SK11 6JQ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02780638
Date of Incorporation	Mon, 18th Jan 1993
Industry	Other manufacturing n.e.c.
End of financial Year	31st May
Company age	31 years old
Account next due date	Thu, 29th Feb 2024 (60 days after)
Account last made up date	Tue, 31st May 2022
Next confirmation statement due date	Thu, 1st Feb 2024 (2024-02-01)
Last confirmation statement dated	Wed, 18th Jan 2023

Company staff

Carl W.

Position: Director

Appointed: 18 November 2021

Paul B.

Position: Director

Appointed: 04 January 2021

Paul D.

Position: Director

Appointed: 04 December 2018

Ronald R.

Position: Director

Appointed: 23 August 2016

Resigned: 31 August 2018

Gareth F.

Position: Director

Appointed: 20 May 2015

Resigned: 24 April 2021

Timothy A.

Position: Director

Appointed: 28 November 2008

Resigned: 30 September 2009

Alan T.

Position: Director

Appointed: 01 August 2005

Resigned: 07 July 2015

Philip P.

Position: Director

Appointed: 01 August 2005

Resigned: 28 January 2016

Jean E.

Position: Director

Appointed: 01 August 1994

Resigned: 27 August 2004

Gary R.

Position: Director

Appointed: 01 February 1993

Resigned: 30 April 2008

Donald E.

Position: Director

Appointed: 18 January 1993

Resigned: 18 January 1994

John B.

Position: Director

Appointed: 18 January 1993

Resigned: 30 June 2022

John B.

Position: Secretary

Appointed: 18 January 1993

Resigned: 16 December 2021

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 18 January 1993

Resigned: 18 January 1994

People with significant control

The list of persons with significant control who own or control the company consists of 3 names. As we researched, there is Statiflo Investments Limited from Macclesfield, England. This PSC is classified as "a private limited company" and has 75,01-100% shares. This PSC and has 75,01-100% shares. The second one in the persons with significant control register is The Gareth David Fry Business Property Trust that entered Gloucester, England as the official address. This PSC has a legal form of "a trust", owns 75,01-100% shares. This PSC owns 75,01-100% shares. The third one is Statiflo Group Ltd, who also fulfils the Companies House criteria to be indexed as a person with significant control. This PSC has a legal form of "a limited company", owns 75,01-100% shares. This PSC , owns 75,01-100% shares.

Statiflo Investments Limited

Wood Street Mill Wood Street, Macclesfield, SK11 6JQ, England

Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England
Place registered	Registrar Of Companies For England And Wales
Registration number	13625288
Notified on	16 December 2021
Nature of control:	75,01-100% shares

The Gareth David Fry Business Property Trust

90 Hempsted Lane, Gloucester, GL2 5JS, England

Legal authority	Companies Act 2006
Legal form	Trust
Notified on	2 November 2021
Ceased on	16 December 2021
Nature of control:	75,01-100% shares

Statiflo Group Ltd

Wood Street Mill Wood Street, Macclesfield, SK11 6JQ, England

Legal authority	Companies Act
Legal form	Limited Company
Country registered	England
Place registered	Companies House
Registration number	10043297
Notified on	11 April 2016
Ceased on	2 November 2021
Nature of control:	75,01-100% shares

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2023/05/31 filed on: 15th, November 2023	accounts	Free Download (14 pages)

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2023/05/31 filed on: 15th, November 2023	accounts	Free Download (14 pages)
AA	Total exemption full accounts record for the accounting period up to 2022/05/31 filed on: 22nd, November 2022	accounts	Free Download (14 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/05/31 filed on: 20th, December 2021	accounts	Free Download (14 pages)
AA	Small-sized company accounts made up to 2020/05/31 filed on: 25th, February 2021	accounts	Free Download (13 pages)
AA	Small-sized company accounts made up to 2019/05/31 filed on: 19th, November 2019	accounts	Free Download (12 pages)
AA	Small-sized company accounts made up to 2018/05/31 filed on: 14th, November 2018	accounts	Free Download (13 pages)
AA	Small-sized company accounts made up to 2017/05/31 filed on: 15th, November 2017	accounts	Free Download (12 pages)
AA	Small-sized company accounts made up to 2016/05/31 filed on: 26th, October 2016	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 2016/01/18 with full list of members filed on: 28th, January 2016	annual return	Free Download (6 pages)
AA	Small-sized company accounts made up to 2015/05/31 filed on: 15th, November 2015	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 2015/01/18 with full list of members filed on: 10th, February 2015	annual return	Free Download (6 pages)
SH01	4403.00 GBP is the capital in company's statement on 2015/02/10	capital
AA	Small-sized company accounts made up to 2014/05/31 filed on: 7th, November 2014	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 2014/01/18 with full list of members filed on: 1st, March 2014	annual return	Free Download (6 pages)
SH01	4403.00 GBP is the capital in company's statement on 2014/03/01	capital
AA	Small-sized company accounts made up to 2013/05/31 filed on: 17th, September 2013	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 2013/01/18 with full list of members filed on: 23rd, January 2013	annual return	Free Download (6 pages)
AA	Small-sized company accounts made up to 2012/05/31 filed on: 15th, January 2013	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 2012/01/18 with full list of members filed on: 9th, February 2012	annual return	Free Download (6 pages)
AA	Small-sized company accounts made up to 2011/05/31 filed on: 19th, October 2011	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 2011/01/18 with full list of members filed on: 3rd, February 2011	annual return	Free Download (6 pages)
AA	Small-sized company accounts made up to 2010/05/31 filed on: 22nd, December 2010	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 2010/01/18 with full list of members filed on: 16th, February 2010	annual return	Free Download (5 pages)
AA	Small-sized company accounts made up to 2009/05/31 filed on: 18th, January 2010	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to 2008/05/31 filed on: 26th, February 2009	accounts	Free Download (9 pages)
363a	Annual return up to 2009/02/03 with shareholders record filed on: 3rd, February 2009	annual return	Free Download (4 pages)
AA	Small-sized company accounts made up to 2007/05/31 filed on: 10th, March 2008	accounts	Free Download (8 pages)
363a	Annual return up to 2008/01/18 with shareholders record filed on: 18th, January 2008	annual return	Free Download (3 pages)
363a	Annual return up to 2008/01/18 with shareholders record filed on: 18th, January 2008	annual return	Free Download (3 pages)
363a	Annual return up to 2007/01/23 with shareholders record filed on: 23rd, January 2007	annual return	Free Download (3 pages)
363a	Annual return up to 2007/01/23 with shareholders record filed on: 23rd, January 2007	annual return	Free Download (3 pages)
AA	Small-sized company accounts made up to 2006/05/31 filed on: 20th, January 2007	accounts	Free Download (8 pages)
AA	Small-sized company accounts made up to 2006/05/31 filed on: 20th, January 2007	accounts	Free Download (8 pages)
AA	Small-sized company accounts made up to 2005/05/31 filed on: 16th, March 2006	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to 2005/05/31 filed on: 16th, March 2006	accounts	Free Download (7 pages)
363s	Annual return up to 2006/02/16 with shareholders record filed on: 16th, February 2006	annual return	Free Download (8 pages)
363s	Annual return up to 2006/02/16 with shareholders record filed on: 16th, February 2006	annual return	Free Download (8 pages)
363s	Annual return up to 2005/02/10 with shareholders record filed on: 10th, February 2005	annual return	Free Download (7 pages)
363s	Annual return up to 2005/02/10 with shareholders record filed on: 10th, February 2005	annual return	Free Download (7 pages)
AA	Small-sized company accounts made up to 2004/05/31 filed on: 24th, September 2004	accounts	Free Download (8 pages)
AA	Small-sized company accounts made up to 2004/05/31 filed on: 24th, September 2004	accounts	Free Download (8 pages)
363s	Annual return up to 2004/02/23 with shareholders record filed on: 23rd, February 2004	annual return	Free Download (7 pages)
363s	Annual return up to 2004/02/23 with shareholders record filed on: 23rd, February 2004	annual return	Free Download (7 pages)
AA	Small-sized company accounts made up to 2003/05/31 filed on: 28th, November 2003	accounts	Free Download (9 pages)
AA	Small-sized company accounts made up to 2003/05/31 filed on: 28th, November 2003	accounts	Free Download (9 pages)
AA	Small-sized company accounts made up to 2002/05/31 filed on: 6th, March 2003	accounts	Free Download (9 pages)
AA	Small-sized company accounts made up to 2002/05/31 filed on: 6th, March 2003	accounts	Free Download (9 pages)
363s	Annual return up to 2003/01/21 with shareholders record filed on: 21st, January 2003	annual return	Free Download (7 pages)
363s	Annual return up to 2003/01/21 with shareholders record filed on: 21st, January 2003	annual return	Free Download (7 pages)
363s	Annual return up to 2002/01/29 with shareholders record filed on: 29th, January 2002	annual return	Free Download (7 pages)
363s	Annual return up to 2002/01/29 with shareholders record filed on: 29th, January 2002	annual return	Free Download (7 pages)
363(353)	Location of register of members address changed	annual return
AA	Small-sized company accounts made up to 2001/05/31 filed on: 24th, December 2001	accounts	Free Download (8 pages)
AA	Small-sized company accounts made up to 2001/05/31 filed on: 24th, December 2001	accounts	Free Download (8 pages)
363s	Annual return up to 2001/01/26 with shareholders record filed on: 26th, January 2001	annual return	Free Download (7 pages)
363s	Annual return up to 2001/01/26 with shareholders record filed on: 26th, January 2001	annual return	Free Download (7 pages)
AA	Small-sized company accounts made up to 2000/05/31 filed on: 24th, November 2000	accounts	Free Download (8 pages)
AA	Small-sized company accounts made up to 2000/05/31 filed on: 24th, November 2000	accounts	Free Download (8 pages)
363s	Annual return up to 2000/01/25 with shareholders record filed on: 25th, January 2000	annual return	Free Download (7 pages)
363s	Annual return up to 2000/01/25 with shareholders record filed on: 25th, January 2000	annual return	Free Download (7 pages)
AA	Small-sized company accounts made up to 1999/05/31 filed on: 12th, January 2000	accounts	Free Download (8 pages)
AA	Small-sized company accounts made up to 1999/05/31 filed on: 12th, January 2000	accounts	Free Download (8 pages)
363s	Annual return up to 1999/02/05 with shareholders record filed on: 5th, February 1999	annual return	Free Download (6 pages)
363s	Annual return up to 1999/02/05 with shareholders record filed on: 5th, February 1999	annual return	Free Download (6 pages)
363(288)	1999/02/05 Annual return (Director's particulars changed)	annual return
AA	Small-sized company accounts made up to 1998/05/31 filed on: 12th, January 1999	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to 1998/05/31 filed on: 12th, January 1999	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to 1997/08/31 filed on: 11th, April 1998	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to 1997/08/31 filed on: 11th, April 1998	accounts	Free Download (6 pages)
363s	Annual return up to 1998/01/27 with shareholders record filed on: 27th, January 1998	annual return	Free Download (6 pages)
363s	Annual return up to 1998/01/27 with shareholders record filed on: 27th, January 1998	annual return	Free Download (6 pages)
225	Accounting reference date shortened from 31/08/98 to 31/05/98 filed on: 3rd, September 1997	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/08/98 to 31/05/98 filed on: 3rd, September 1997	accounts	Free Download (1 page)
AA	Small-sized company accounts made up to 1996/08/31 filed on: 21st, March 1997	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to 1996/08/31 filed on: 21st, March 1997	accounts	Free Download (7 pages)
363s	Annual return up to 1997/01/28 with shareholders record filed on: 28th, January 1997	annual return	Free Download (6 pages)
363s	Annual return up to 1997/01/28 with shareholders record filed on: 28th, January 1997	annual return	Free Download (6 pages)
AA	Small-sized company accounts made up to 1995/08/31 filed on: 3rd, May 1996	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to 1995/08/31 filed on: 3rd, May 1996	accounts	Free Download (7 pages)
363s	Annual return up to 1996/02/04 with shareholders record filed on: 4th, February 1996	annual return	Free Download (4 pages)
363s	Annual return up to 1996/02/04 with shareholders record filed on: 4th, February 1996	annual return	Free Download (4 pages)
AA	Small-sized company accounts made up to 1994/08/31 filed on: 27th, March 1995	accounts	Free Download (9 pages)
AA	Small-sized company accounts made up to 1994/08/31 filed on: 27th, March 1995	accounts	Free Download (9 pages)
363s	Annual return up to 1995/01/24 with shareholders record filed on: 24th, January 1995	annual return	Free Download (5 pages)
363s	Annual return up to 1995/01/24 with shareholders record filed on: 24th, January 1995	annual return	Free Download (5 pages)
AA	Small-sized company accounts made up to 1993/08/31 filed on: 14th, March 1994	accounts	Free Download
AA	Small-sized company accounts made up to 1993/08/31 filed on: 14th, March 1994	accounts
363b	Annual return up to 1994/03/14 with list of all shareholders filed on: 14th, March 1994	annual return	Free Download (5 pages)
363b	Annual return up to 1994/03/14 with list of all shareholders filed on: 14th, March 1994	annual return	Free Download (5 pages)
224	Accounting reference date notified as 31/08 filed on: 17th, February 1993	accounts	Free Download
224	Accounting reference date notified as 31/08 filed on: 17th, February 1993	accounts

Statiflo International Limited MACCLESFIELD

Statiflo International Limited Address / Contact

Company Information / Profile

Company staff

Carl W.

Paul B.

Paul D.

Ronald R.

Gareth F.

Timothy A.

Alan T.

Philip P.

Jean E.

Gary R.

Donald E.

John B.

John B.

Swift Incorporations Limited

People with significant control

Company filings

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