General information

Name:

Flowgiant Ltd

Office Address:

The Estate Office Quarry Farm, Banbury Road Great Tew OX7 4BT Chipping Norton

Number: 05927396

Incorporation date: 2006-09-07

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Flowgiant Limited can be found at Chipping Norton at The Estate Office Quarry Farm, Banbury Road. Anyone can search for the firm by its area code - OX7 4BT. The firm has been operating on the English market for eighteen years. This business is registered under the number 05927396 and company's state is active. This company switched its registered name two times. Before 2017 this firm has delivered its services as Johnston Quarry Group but now this firm is featured under the name Flowgiant Limited. This business's SIC and NACE codes are 99999 and their NACE code stands for Dormant Company. Sat, 31st Dec 2022 is the last time account status updates were reported.

There seems to be a group of two directors supervising this specific business at present, namely Jonathan H. and Nicholas J. who have been executing the directors obligations since 2015. Furthermore, the managing director's duties are regularly aided with by a secretary - Rebecca I., who was appointed by the business on Tue, 5th Nov 2013.

  • Previous company's names
  • Flowgiant Limited 2017-06-26
  • Johnston Quarry Group Limited 2006-11-27
  • Johnston Stone Group Limited 2006-09-07

Financial data based on annual reports

Company staff

Jonathan H.

Role: Director

Appointed: 28 May 2015

Latest update: 19 March 2024

Rebecca I.

Role: Secretary

Appointed: 05 November 2013

Latest update: 19 March 2024

Nicholas J.

Role: Director

Appointed: 07 September 2006

Latest update: 19 March 2024

People with significant control

Executives who have control over this firm are as follows: Jonathan H. owns over 3/4 of company shares and has 3/4 to full of voting rights. Nicholas J. owns over 3/4 of company shares and has 3/4 to full of voting rights. Giantflow Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Chipping Norton at Banbury Road, Great Tew, OX7 4BT, Oxfordshire and was registered as a PSC under the reg no 04055387.

Jonathan H.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Nicholas J.
Notified on 16 March 2017
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Giantflow Limited
Address: The Estate Office, Quarry Farm Banbury Road, Great Tew, Chipping Norton, Oxfordshire, OX7 4BT, England
Legal authority England
Legal form Private Company Limited By Shares
Country registered England
Place registered Companies House
Registration number 04055387
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 21 September 2024
Confirmation statement last made up date 07 September 2023
Annual Accounts 18 September 2015
Start Date For Period Covered By Report 2014-01-01
End Date For Period Covered By Report 2014-12-31
Date Approval Accounts 18 September 2015
Annual Accounts 4 April 2016
Start Date For Period Covered By Report 2015-01-01
End Date For Period Covered By Report 2015-12-31
Date Approval Accounts 4 April 2016
Annual Accounts 3 April 2017
Start Date For Period Covered By Report 2016-01-01
End Date For Period Covered By Report 2016-12-31
Date Approval Accounts 3 April 2017
Annual Accounts
Start Date For Period Covered By Report 2017-01-01
End Date For Period Covered By Report 2017-12-31
Annual Accounts
Start Date For Period Covered By Report 2018-01-01
End Date For Period Covered By Report 2018-12-31
Annual Accounts
Start Date For Period Covered By Report 2019-01-01
End Date For Period Covered By Report 2019-12-31
Annual Accounts
Start Date For Period Covered By Report 2020-01-01
End Date For Period Covered By Report 2020-12-31
Annual Accounts
Start Date For Period Covered By Report 2021-01-01
End Date For Period Covered By Report 2021-12-31
Annual Accounts
Start Date For Period Covered By Report 2022-01-01
End Date For Period Covered By Report 2022-12-31
Annual Accounts
Start Date For Period Covered By Report 2023-01-01
End Date For Period Covered By Report 2023-12-31

Company filings

Filing category

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Accounts Address Annual return Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Dormant company accounts reported for the period up to 2023/12/31 (AA)
filed on: 18th, January 2024
accounts
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 99999 : Dormant Company
17
Company Age

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