FLUIDATA LIMITED - LONDON
Company Profile | Company Filings |
Overview
FLUIDATA LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Dissolved - no longer trading.
FLUIDATA LIMITED was incorporated 7 years ago on 24/08/2016 and has the registered number: 10344895. The accounts status is DORMANT.
FLUIDATA LIMITED was incorporated 7 years ago on 24/08/2016 and has the registered number: 10344895. The accounts status is DORMANT.
FLUIDATA LIMITED - LONDON
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2022 |
Registered Office
5 HATFIELDS
LONDON
SE1 9PG
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
FLUIDONE LIMITED (until 25/10/2016)
FLUIDONE LIMITED (until 25/10/2016)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
30/09/2022 | 14/10/2023 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
CHRISTOPHER JAMES ROGERS | Jul 1982 | British | Director | 2019-02-27 | CURRENT |
PHILIP BRENDAN LYNCH | Dec 1970 | Irish | Director | 2022-01-31 | CURRENT |
MR RUSSELL MARTIN HORTON | May 1969 | British | Director | 2019-02-27 | CURRENT |
MR ROY HASTINGS | Jul 1971 | British | Director | 2021-01-22 | CURRENT |
MR JOHN PAUL TAYLOR | Jul 1970 | British | Director | 2016-12-08 UNTIL 2019-02-27 | RESIGNED |
MR STEVEN PAUL RIGBY | Dec 1972 | British | Director | 2016-12-08 UNTIL 2019-02-27 | RESIGNED |
MR SIR PETER RIGBY | Sep 1943 | British | Director | 2016-08-24 UNTIL 2016-09-05 | RESIGNED |
MR HEMANT PATEL | Dec 1974 | British | Director | 2019-02-27 UNTIL 2021-01-22 | RESIGNED |
MR MICHAEL JOSEPH SWAIN | Feb 1964 | British | Director | 2016-12-08 UNTIL 2019-01-11 | RESIGNED |
MR BALJIT SINGH CHOHAN | Jun 1967 | British | Director | 2016-09-05 UNTIL 2016-12-08 | RESIGNED |
JAMES ARNOLD-ROBERTS | Jul 1974 | British | Director | 2020-11-10 UNTIL 2021-02-26 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Fluidone Holdings Limited | 2019-02-27 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Rigby Technology Investments Limited | 2016-12-08 - 2019-02-27 | Stratford-Upon-Avon |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Ingleby Nominees Limited | 2016-09-05 - 2016-12-08 | Birmingham |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors Significant influence or control |
|
Mr Sir Peter Rigby | 2016-08-24 - 2016-09-05 | 9/1943 | Warwickshire England |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |