FLOODGATE AMERICAS LIMITED

FLOODGATE AMERICAS LIMITED is an active private limited company, incorporated on 9 June 2003. The nature of the business is Other retail sale not in stores, stalls or markets. The company's registered office is on Lammas Street, Carmarthen. The company's accounts were last made up to 30 June 2023, are next due on 31 March 2025, and fall under the accounts category: Micro Entity. FLOODGATE AMERICAS LIMITED previously had the company name OLD OAK PREMIUM FINANCE LTD. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	49-51 LAMMAS STREET
Post Town	CARMARTHEN
County	CARMARTHENSHIRE
Postcode	SA31 3AL

Accounts

Accounting Reference Date	30^th June
Accounts Next Due Date	31/03/2025
Accounts Last Made Up Date	30/06/2023
Accounts Category	MICRO ENTITY

Confirmation Statement

Next Due Date	23/06/2024
Last Made Up Date	09/06/2023

Return

Next Due Date	07/07/2017
Last Made Up Date	09/06/2016

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

47990 - Other retail sale not in stores, stalls or markets

Company Name History

From 25/07/2005 onwards:

FLOODGATE AMERICAS LIMITED

Prior to 25/07/2005:

OLD OAK PREMIUM FINANCE LTD

Directors

(The company's officers)

MR TIMOTHY JAMES EVANS

(~51 year old British national)

49-51 LAMMAS STREET, CARMARTHEN, CARMARTHENSHIRE, SA31 3AL, WALES

Current Director
Gives occupation as DIRECTOR
Usually resident in WALES

Appointed on 09/06/2003

MRS CAROL EVANS

(~80 year old British national)

FELTOR, TREVAUGHAN, CARMARTHEN, DYFED, SA31 3QL

Current Secretary
Usually resident in WALES

Appointed on 09/06/2003

Shareholders

(Persons of Significant Control)

Mr Simon Leigh Evans

(~52 year old Welsh national)

49-51, Lammas Street, Carmarthen, Carmarthenshire, SA31 3AL

Owns between 25% and 50% of the shares.

Notified on 01/07/2016

Mr Timothy James Evans

(~51 year old Welsh national)

49-51, Lammas Street, Carmarthen, Carmarthenshire, SA31 3AL

Owns between 25% and 50% of the shares.

Notified on 01/07/2016

Connections

(Shared officers)

H D PRITCHARD (ABERAERON) LIMITED

MR TIMOTHY JAMES EVANS

H D PRITCHARD PROBATE LIMITED

MR TIMOTHY JAMES EVANS

H.D. PRITCHARD LIMITED

MR TIMOTHY JAMES EVANS

LANDMARK PLACE PROPERTIES LIMITED

MR TIMOTHY JAMES EVANS

OLD OAK FINANCE COMPANY LIMITED

MRS CAROL EVANS

OLD OAK INSURANCE BROKERS LIMITED

MRS CAROL EVANS
MR TIMOTHY JAMES EVANS

Y CLOS MANAGEMENT COMPANY LIMITED

MR TIMOTHY JAMES EVANS

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)