Fli Precast Solutions Uk Limited. Head office in Bristol. Check Director.

Fli Precast Solutions Uk Limited, Bristol

Fli Precast Solutions Uk Limited is a private limited company. Formerly, it was called F.l.i. Precast Solutions Uk Limited (it was changed on 2022-02-08). Located at Number One, Middle Bridge Business Park Bristol Road, Portishead, Bristol BS20 6PN, the above-mentioned 6 years old firm was incorporated on 2017-09-08 and is officially categorised as "construction of water projects" (SIC code: 42910).
6 directors can be found in the enterprise: Phil S. (appointed on 01 August 2022), Colm B. (appointed on 13 October 2021), Tom D. (appointed on 01 September 2018). Moving on to the secretaries (1 in total), we can name: Brian F. (appointed on 01 August 2022).

About
Name: Fli Precast Solutions Uk Limited
Number: 10952523
Incorporation date: 2017-09-08
End of financial year: 31 December


Address:	Number One, Middle Bridge Business Park Bristol Road Portishead Bristol BS20 6PN
SIC code:	42910 - Construction of water projects

Company staff

People with significant control

Michael F.

11 April 2018

Nature of control:	50,01-75% shares

Fli Precast Solutions Holdings Limited

10 April 2018

Address	Unit 3b Cleaboy Business Park, Old Kilmeaden Road, Waterford, County Waterford, Ireland
Legal authority	Companies Act 2014
Legal form	Private Company Limited By Shares
Country registered	Ireland
Place registered	Companies Registration Office
Registration number	428198
Nature of control:	75,01-100% shares

Paul M.

8 September 2017 - 10 April 2018

Nature of control:	significiant influence or control

The date for Fli Precast Solutions Uk Limited confirmation statement filing is 2024-09-21. The most current one was sent on 2023-09-07. The date for a subsequent accounts filing is 30 September 2024. Last accounts filing was sent for the time up to 31 December 2022.

3 persons of significant control are listed in the official register, namely: Michael F. who owns over 1/2 to 3/4 of shares . Fli Precast Solutions Holdings Limited owns over 3/4 of shares. This corporate PSC can be reached at Cleaboy Business Park, Old Kilmeaden Road, County Waterford.

Company filing

Filter filings by category:

Type		Free download
AA	Full accounts data made up to Saturday 31st December 2022 filed on: 19th, October 2023 \| accounts	Free Download (24 pages)

Type		Free download
AA	Full accounts data made up to Saturday 31st December 2022 filed on: 19th, October 2023 \| accounts	Free Download (24 pages)
PSC05	Change to a person with significant control Tuesday 8th February 2022 filed on: 18th, October 2023 \| persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with updates Thursday 7th September 2023 filed on: 18th, October 2023 \| confirmation statement	Free Download (3 pages)
PSC01	Notification of a person with significant control Wednesday 11th April 2018 filed on: 18th, October 2023 \| persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with updates Wednesday 7th September 2022 filed on: 21st, November 2022 \| confirmation statement	Free Download (4 pages)
AA	Full accounts data made up to Friday 31st December 2021 filed on: 31st, August 2022 \| accounts	Free Download (26 pages)
TM01	Director appointment termination date: Monday 1st August 2022 filed on: 11th, August 2022 \| officers	Free Download (1 page)
AP03	On Monday 1st August 2022 - new secretary appointed filed on: 11th, August 2022 \| officers	Free Download (2 pages)
TM02	Secretary appointment termination on Monday 1st August 2022 filed on: 11th, August 2022 \| officers	Free Download
AP01	New director appointment on Monday 1st August 2022. filed on: 11th, August 2022 \| officers	Free Download (2 pages)
CERTNM	Company name changed F.L.I. precast solutions uk LIMITEDcertificate issued on 08/02/22 filed on: 8th, February 2022 \| change of name	Free Download (3 pages)
NM01	Resolution of change of name change of name
CERTNM	Company name changed fli carlow uk LIMITEDcertificate issued on 13/12/21 filed on: 13th, December 2021 \| change of name	Free Download (3 pages)
AP01	New director appointment on Wednesday 13th October 2021. filed on: 26th, October 2021 \| officers	Free Download (2 pages)
CS01	Confirmation statement with no updates Tuesday 7th September 2021 filed on: 17th, September 2021 \| confirmation statement	Free Download (3 pages)
AA	Full accounts data made up to Thursday 31st December 2020 filed on: 9th, August 2021 \| accounts	Free Download (27 pages)
AA	Full accounts data made up to Tuesday 31st December 2019 filed on: 2nd, December 2020 \| accounts	Free Download (26 pages)
CS01	Confirmation statement with no updates Monday 7th September 2020 filed on: 21st, September 2020 \| confirmation statement	Free Download (3 pages)
TM01	Director appointment termination date: Friday 3rd April 2020 filed on: 21st, April 2020 \| officers	Free Download (1 page)
CS01	Confirmation statement with updates Saturday 7th September 2019 filed on: 17th, September 2019 \| confirmation statement	Free Download (4 pages)
AA	Full accounts data made up to Monday 31st December 2018 filed on: 13th, June 2019 \| accounts	Free Download (23 pages)
AA01	Previous accounting period extended from Sunday 30th September 2018 to Monday 31st December 2018 filed on: 11th, June 2019 \| accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates Friday 7th September 2018 filed on: 19th, September 2018 \| confirmation statement	Free Download (3 pages)
AP01	New director appointment on Saturday 1st September 2018. filed on: 14th, September 2018 \| officers	Free Download (2 pages)
AP03	On Saturday 1st September 2018 - new secretary appointed filed on: 14th, September 2018 \| officers	Free Download (2 pages)
AP01	New director appointment on Saturday 1st September 2018. filed on: 14th, September 2018 \| officers	Free Download (2 pages)
TM02	Secretary appointment termination on Saturday 1st September 2018 filed on: 14th, September 2018 \| officers	Free Download (1 page)
AP01	New director appointment on Saturday 1st September 2018. filed on: 14th, September 2018 \| officers	Free Download (2 pages)
MR01	Registration of charge 109525230002, created on Tuesday 22nd May 2018 filed on: 5th, June 2018 \| mortgage	Free Download (34 pages)
MR01	Registration of charge 109525230001, created on Wednesday 25th April 2018 filed on: 1st, May 2018 \| mortgage	Free Download (27 pages)
TM02	Secretary appointment termination on Thursday 12th April 2018 filed on: 12th, April 2018 \| officers	Free Download (1 page)
AP03	On Thursday 12th April 2018 - new secretary appointed filed on: 12th, April 2018 \| officers	Free Download (2 pages)
AD01	Registered office address changed from No 1 Middle Bridge Business Park Bristol Road Portishead Bristol BS20 6PN England to Six Cross Roads Business Park Carriganard Waterford County Waterford on Wednesday 11th April 2018 filed on: 11th, April 2018 \| address	Free Download (1 page)
AD01	Registered office address changed from Six Cross Roads Business Park Carriganard Waterford County Waterford to Number One, Middle Bridge Business Park Bristol Road Portishead Bristol BS20 6PN on Wednesday 11th April 2018 filed on: 11th, April 2018 \| address	Free Download (1 page)
AD01	Registered office address changed from 21a Brook's Mews London W1K 4DZ United Kingdom to No 1 Middle Bridge Business Park Bristol Road Portishead Bristol BS20 6PN on Tuesday 10th April 2018 filed on: 10th, April 2018 \| address	Free Download (1 page)
PSC02	Notification of a person with significant control Tuesday 10th April 2018 filed on: 10th, April 2018 \| persons with significant control	Free Download (2 pages)
PSC07	Cessation of a person with significant control Tuesday 10th April 2018 filed on: 10th, April 2018 \| persons with significant control	Free Download (1 page)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on Tuesday 10th April 2018 filed on: 10th, April 2018 \| resolution	Free Download (3 pages)
AP01	New director appointment on Tuesday 10th April 2018. filed on: 10th, April 2018 \| officers	Free Download (2 pages)
AP01	New director appointment on Tuesday 10th April 2018. filed on: 10th, April 2018 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: Tuesday 10th April 2018 filed on: 10th, April 2018 \| officers	Free Download (1 page)
AP01	New director appointment on Tuesday 10th April 2018. filed on: 10th, April 2018 \| officers	Free Download (2 pages)
NEWINC	Company registration filed on: 8th, September 2017 \| incorporation	Free Download (11 pages)

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