• UK
  • E-FLOW CONTROL HOLDINGS LIMITED - Site E6 Moss Road, Nigg, Aberdeen, AB12 3GQ, United Kingdom

Company Information

Company registration number
SC614733
Company Status
LIVE
Country
United Kingdom
Registered Address
Site E6 Moss Road
Nigg
Aberdeen
AB12 3GQ
Scotland
Site E6 Moss Road, Nigg, Aberdeen, AB12 3GQ, Scotland UK

Management

Managing Directors
DIXON, Tom
STEPHEN, Garry Robert
Company secretaries
STEWART, David George

Company Details

Type of Business
ltd
Incorporated
2018-11-26
Age Of Company
2018-11-26 5 years
SIC/NACE
28990

Ownership

Beneficial Owners
-
Oil States Industries (Uk) Limited

Jurisdiction Particularities

Additional Status Details
active
Filing of Accounts
Due Date: 2024-09-30
Last Date: 2022-12-31
Annual Return
Due Date: 2023-12-09
Last Date: 2022-11-25

E-FLOW CONTROL HOLDINGS LIMITED Company Description

E-FLOW CONTROL HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no SC614733. Its current trading status is "live". It was registered 2018-11-26. It has declared SIC or NACE codes as "28990". It has 2 directors and 1 secretary. The latest accounts are filed up to 2020-11-30.It can be contacted at Site E6 Moss Road .
More information

Get E-FLOW CONTROL HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: E-Flow Control Holdings Limited - Site E6 Moss Road, Nigg, Aberdeen, AB12 3GQ, United Kingdom

2018-11-26 5 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • gazette-notice-compulsory (2024-02-20) - GAZ1

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  • accounts-with-accounts-type-total-exemption-full (2023-08-14) - AA

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  • resolution (2022-12-21) - RESOLUTIONS

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  • legacy (2022-12-21) - CAP-SS

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  • legacy (2022-12-21) - SH20

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  • capital-allotment-shares (2022-12-21) - SH01

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  • confirmation-statement-with-updates (2022-12-12) - CS01

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  • termination-secretary-company-with-name-termination-date (2022-09-26) - TM02

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  • resolution (2022-04-22) - RESOLUTIONS

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  • memorandum-articles (2022-04-22) - MA

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  • appoint-person-secretary-company-with-name-date (2022-04-21) - AP03

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  • notification-of-a-person-with-significant-control (2022-04-21) - PSC02

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  • appoint-person-secretary-company-with-name-date (2022-04-20) - AP03

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  • capital-statement-capital-company-with-date-currency-figure (2022-12-22) - SH19

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  • termination-director-company-with-name-termination-date (2022-04-20) - TM01

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  • withdrawal-of-a-person-with-significant-control-statement (2022-04-20) - PSC09

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  • change-account-reference-date-company-current-extended (2022-04-20) - AA01

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  • change-registered-office-address-company-with-date-old-address-new-address (2022-04-20) - AD01

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  • appoint-person-director-company-with-name-date (2022-04-20) - AP01

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  • gazette-notice-compulsory (2021-01-26) - GAZ1

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  • accounts-with-accounts-type-total-exemption-full (2021-04-02) - AA

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  • gazette-filings-brought-up-to-date (2021-01-30) - DISS40

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  • change-person-director-company-with-change-date (2021-01-25) - CH01

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  • capital-allotment-shares (2021-07-19) - SH01

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  • accounts-with-accounts-type-total-exemption-full (2021-02-16) - AA

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  • change-registered-office-address-company-with-date-old-address-new-address (2021-10-25) - AD01

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  • accounts-with-accounts-type-small (2021-11-18) - AA

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  • change-person-director-company-with-change-date (2021-11-29) - CH01

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  • confirmation-statement-with-updates (2021-12-29) - CS01

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  • change-account-reference-date-company-previous-shortened (2021-07-06) - AA01

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  • appoint-person-director-company-with-name-date (2020-12-02) - AP01

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  • cessation-of-a-person-with-significant-control (2020-12-02) - PSC07

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  • confirmation-statement-with-updates (2020-01-20) - CS01

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  • notification-of-a-person-with-significant-control-statement (2020-12-02) - PSC08

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  • termination-director-company-with-name-termination-date (2020-12-15) - TM01

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  • confirmation-statement-with-no-updates (2020-12-02) - CS01

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  • capital-alter-shares-subdivision (2019-01-22) - SH02

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  • appoint-person-director-company-with-name-date (2019-03-15) - AP01

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  • termination-director-company-with-name-termination-date (2019-07-16) - TM01

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  • appoint-person-director-company-with-name-date (2019-08-05) - AP01

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  • appoint-person-director-company-with-name-date (2019-08-06) - AP01

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  • capital-allotment-shares (2019-01-25) - SH01

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  • incorporation-company (2018-11-26) - NEWINC

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  • resolution (2018-12-21) - RESOLUTIONS

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