FLUID GRAPHIC DESIGNS LIMITED
BIRMINGHAM DESIGN DEFINITION LIMITED

Hellopages » West Midlands » Birmingham » B1 3AJ

Company number 03092486
Status Active
Incorporation Date 17 August 1995
Company Type Private Limited Company
Address . FLUID STUDIOS 12 TENBY STREET, BIRMINGHAM, UNITED KINGDOM, B1 3AJ
Home Country United Kingdom
Nature of Business 90030 - Artistic creation
Phone, email, etc

Since the company registration seventy events have happened. The last three records are Total exemption small company accounts made up to 30 September 2016; Confirmation statement made on 17 August 2016 with updates; Secretary's details changed for Mr James Edward Smith on 18 July 2016. The most likely internet sites of FLUID GRAPHIC DESIGNS LIMITED are www.fluidgraphicdesigns.co.uk, and www.fluid-graphic-designs.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and two months. The distance to to Birmingham New Street Rail Station is 0.9 miles; to Blake Street Rail Station is 8.8 miles; to Bloxwich Rail Station is 10 miles; to Bloxwich North Rail Station is 10.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Fluid Graphic Designs Limited is a Private Limited Company. The company registration number is 03092486. Fluid Graphic Designs Limited has been working since 17 August 1995. The present status of the company is Active. The registered address of Fluid Graphic Designs Limited is Fluid Studios 12 Tenby Street Birmingham United Kingdom B1 3aj. . SMITH, James Edward is a Secretary of the company. RODDIS, Neil John is a Director of the company. SMITH, James Edward is a Director of the company. Nominee Secretary SCOTT, Stephen John has been resigned. Nominee Director SCOTT, Jacqueline has been resigned. The company operates in "Artistic creation".


Current Directors

Secretary
SMITH, James Edward
Appointed Date: 17 August 1995

Director
RODDIS, Neil John
Appointed Date: 17 August 1995
52 years old

Director
SMITH, James Edward
Appointed Date: 17 August 1995
57 years old

Resigned Directors

Nominee Secretary
SCOTT, Stephen John
Resigned: 17 August 1995
Appointed Date: 17 August 1995

Nominee Director
SCOTT, Jacqueline
Resigned: 17 August 1995
Appointed Date: 17 August 1995
74 years old

Persons With Significant Control

Mr James Edward Smith
Notified on: 6 June 2016
57 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

FLUID GRAPHIC DESIGNS LIMITED Events

22 Nov 2016
Total exemption small company accounts made up to 30 September 2016
17 Aug 2016
Confirmation statement made on 17 August 2016 with updates
19 Jul 2016
Secretary's details changed for Mr James Edward Smith on 18 July 2016
18 Jul 2016
Registered office address changed from Fluid Studios 12 Tenby Street Birmingham B1 3AJ to . Fluid Studios 12 Tenby Street Birmingham B1 3AJ on 18 July 2016
02 Mar 2016
Total exemption small company accounts made up to 30 September 2015
...
... and 60 more events
19 Sep 1995
Registered office changed on 19/09/95 from: 52 mucklow hill halesowen west midlands B62 8BL
19 Sep 1995
Ad 17/08/95--------- £ si 99@1=99 £ ic 1/100
24 Aug 1995
Secretary resigned

24 Aug 1995
Director resigned

17 Aug 1995
Incorporation

FLUID GRAPHIC DESIGNS LIMITED Charges

11 July 2014
Charge code 0309 2486 0004
Delivered: 1 August 2014
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Contains fixed charge…
13 June 2014
Charge code 0309 2486 0003
Delivered: 26 June 2014
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 12 tenby street birmingham t/n WM864055 WM864057 and…
1 July 2005
Legal charge
Delivered: 2 July 2005
Status: Satisfied on 24 October 2014
Persons entitled: The Governor and Company of the Bank of Scotland
Description: L/H property k/a 7A amazon buildings, albion square…
16 June 2005
Debenture
Delivered: 17 June 2005
Status: Satisfied on 24 October 2014
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…