FLUIDPOWER SHARED SERVICES LIMITED - WILMSLOW
Company Profile | Company Filings |
Overview
FLUIDPOWER SHARED SERVICES LIMITED is a Private Limited Company from WILMSLOW ENGLAND and has the status: Active.
FLUIDPOWER SHARED SERVICES LIMITED was incorporated 19 years ago on 17/08/2004 and has the registered number: 05207649. The accounts status is FULL and accounts are next due on 30/09/2024.
FLUIDPOWER SHARED SERVICES LIMITED was incorporated 19 years ago on 17/08/2004 and has the registered number: 05207649. The accounts status is FULL and accounts are next due on 30/09/2024.
FLUIDPOWER SHARED SERVICES LIMITED - WILMSLOW
This company is listed in the following categories:
64204 - Activities of distribution holding companies
64204 - Activities of distribution holding companies
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
BOLLIN HOUSE
WILMSLOW
SK9 1DP
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
FLOWTECH HOLDINGS LIMITED (until 19/05/2016)
FLOWTECH HOLDINGS LIMITED (until 19/05/2016)
BROOMCO (3519) LIMITED (until 04/11/2004)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
17/08/2023 | 31/08/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR RUSSELL CASH | Dec 1966 | British | Director | 2018-11-01 | CURRENT |
MICHAEL JOHN ENGLAND | Apr 1974 | British | Director | 2023-04-12 | CURRENT |
MR ANDREW NEIL MARSH | Jul 1970 | British | Director | 2009-01-30 UNTIL 2012-10-23 | RESIGNED |
DLA SECRETARIAL SERVICES LIMITED | Corporate Nominee Director | 2004-08-17 UNTIL 2004-09-08 | RESIGNED | ||
MR DAVID KEITH CROSBY | Aug 1949 | Secretary | 2004-09-08 UNTIL 2010-06-11 | RESIGNED | |
DLA NOMINEES LIMITED | Nominee Director | 2004-08-17 UNTIL 2004-09-08 | RESIGNED | ||
STANLEY JOHN KEYWORTH | Feb 1943 | British | Director | 2004-09-08 UNTIL 2010-06-09 | RESIGNED |
WILLIAM CURRIE NEIL WILSON | Feb 1955 | British | Director | 2012-12-19 UNTIL 2014-06-03 | RESIGNED |
MR. IAIN PAUL STANSBIE | Jan 1970 | British | Director | 2008-06-20 UNTIL 2010-06-11 | RESIGNED |
MR PAUL JOHN WATSON | Oct 1957 | British | Director | 2011-04-12 UNTIL 2015-10-22 | RESIGNED |
MR KEVIN MCMULLEN | Jun 1955 | British | Director | 2004-09-16 UNTIL 2010-08-11 | RESIGNED |
MR ANDREW NEIL MARSH | Jul 1970 | British | Director | 2004-09-16 UNTIL 2007-10-30 | RESIGNED |
MR MARK BLOWER | Jan 1969 | British | Director | 2011-03-15 UNTIL 2013-07-01 | RESIGNED |
MR KENNETH WILLIAM LAWRENCE | Apr 1958 | British | Director | 2004-09-08 UNTIL 2014-01-31 | RESIGNED |
MR SEAN MARK FENNON | Nov 1960 | British | Director | 2009-11-26 UNTIL 2018-10-01 | RESIGNED |
MR KEITH GREENWOOD | Jul 1948 | British | Director | 2004-09-16 UNTIL 2010-08-11 | RESIGNED |
MR JOHN FARMER | Apr 1964 | British | Director | 2004-09-16 UNTIL 2010-08-11 | RESIGNED |
ALAN KEITH DICKINSON | Jan 1957 | British | Director | 2004-09-08 UNTIL 2010-08-11 | RESIGNED |
MR DAVID KEITH CROSBY | Aug 1949 | Director | 2004-09-08 UNTIL 2010-06-11 | RESIGNED | |
MR BRYCE ROWAN BROOKS | Aug 1965 | British | Director | 2010-03-22 UNTIL 2023-04-30 | RESIGNED |
DLA SECRETARIAL SERVICES LIMITED | Corporate Nominee Secretary | 2004-08-17 UNTIL 2004-09-08 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Fluidpower Mip Limited | 2016-04-06 | Skelmersdale | Ownership of shares 75 to 100 percent |