RCS update : on 11/04/2026
E&M FLOUNDERS LIMITED
Active
•13919649
Address
Portrack Grange Road Portrack Industrial Estate TS18 2PH Stockton-on-tees
Activity
Activities of construction holding companies
Incorporation
16/02/2022
Legal information
E&M FLOUNDERS LIMITED
Number
13919649
Legal form
Private limited company
Legal situation
normal
Activity
E&M FLOUNDERS LIMITED
Code SIC
64203•Activities of construction holding companies
Fields of activity
Activities of construction holding companies
Officers and representatives
E&M FLOUNDERS LIMITED
2 officers and representatives
Quality: Director
In office since the : 16/02/2022
Nationality: British
Date of birth: 09/1980
Address: Portrack Grange Road, Portrack Industrial Estate TS18 2PH Stockton-On-Tees
Quality: Director
In office since the : 16/02/2022
Nationality: British
Date of birth: 10/1982
Address: Portrack Grange Road, Portrack Industrial Estate TS18 2PH Stockton-On-Tees
Ultimate beneficial owners
E&M FLOUNDERS LIMITED
Michael Flounders
Percentage of shares: From 25% to 50%
Voting percentage: From 25% to 50%
Nationality: British
Address: Portrack Grange Road Portrack Industrial Estate TS18 2PH Stockton-On-Tees
Rebecca Flounders
Percentage of shares: From 25% to 50%
Voting percentage: From 25% to 50%
Nationality: British
Address: Portrack Grange Road Portrack Industrial Estate TS18 2PH Stockton-On-Tees
Filling history
E&M FLOUNDERS LIMITED
11 documents
Confirmation statement made on 15 February 2025 with no updates
Confirmation statement made on 15 February 2025 with no updates
18/02/2025
Confirmation statement made on 15 February 2024 with no updates
Confirmation statement made on 15 February 2024 with no updates
19/02/2024
Previous accounting period shortened from 28 February 2023 to 31 December 2022
Previous accounting period shortened from 28 February 2023 to 31 December 2022
04/04/2023
Registered office address changed from C/O Bhp Law Westgate House Faverdale Darlington DL3 0PZ England to Portrack Grange Road Portrack Industrial Estate Stockton-on-Tees Cleveland TS18 2PH on 4 April 2023
Registered office address changed from C/O Bhp Law Westgate House Faverdale Darlington DL3 0PZ England to Portrack Grange Road Portrack Industrial Estate Stockton-on-Tees Cleveland TS18 2PH on 4 April 2023
04/04/2023
Confirmation statement made on 15 February 2023 with updates
Confirmation statement made on 15 February 2023 with updates
16/02/2023
Incorporation - Model articles adopted - Statement of capital on 16 February 2022
Incorporation - Model articles adopted - Statement of capital on 16 February 2022
16/02/2022
Change of details for Mrs Rebecca Esme Constantina Flounders as a person with significant control on 8 December 2025
Change of details for Mrs Rebecca Esme Constantina Flounders as a person with significant control on 8 December 2025
09/12/2025
Change of details for Mr Michael Charles Flounders as a person with significant control on 15 August 2025
Change of details for Mr Michael Charles Flounders as a person with significant control on 15 August 2025
09/12/2025
Director's details changed for Mrs Rebecca Esme Constantina Flounders on 8 December 2025
Director's details changed for Mrs Rebecca Esme Constantina Flounders on 8 December 2025
09/12/2025
Director's details changed for Mr Michael Charles Flounders on 15 August 2025
Director's details changed for Mr Michael Charles Flounders on 15 August 2025
09/12/2025
Confirmation statement made on 15 February 2026 with no updates
Confirmation statement made on 15 February 2026 with no updates
19/02/2026
Annual accounts
E&M FLOUNDERS LIMITED
3 documents
Total exemption full accounts made up to 31 December 2024
16/09/2025
Group of companies' accounts made up to 31 December 2023
20/09/2024
Total exemption full accounts made up to 31 December 2022
14/08/2023
Contact informations
E&M FLOUNDERS LIMITED
Phone
Data not available...
Email
Data not available...
Websites
Data not available...
Address
Portrack Grange Road Portrack Industrial Estate TS18 2PH Stockton-on-tees