DOVER FLUIDS UK LTD
BOURNEMOUTH DOVER COMMUNICATION TECHNOLOGIES UK LTD DOVER U.K. HOLDINGS LIMITED

Hellopages » Dorset » Bournemouth » BH2 5QY

Company number 02304713
Status Active
Incorporation Date 12 October 1988
Company Type Private Limited Company
Address MIDLAND HOUSE, 2 POOLE ROAD, BOURNEMOUTH, DORSET, BH2 5QY
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration one hundred and sixty-seven events have happened. The last three records are Full accounts made up to 31 December 2015; Termination of appointment of Philippe Alexandre Santin as a director on 30 June 2016; Appointment of Erling Mitton as a director on 29 April 2016. The most likely internet sites of DOVER FLUIDS UK LTD are www.doverfluidsuk.co.uk, and www.dover-fluids-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and two months. Dover Fluids Uk Ltd is a Private Limited Company. The company registration number is 02304713. Dover Fluids Uk Ltd has been working since 12 October 1988. The present status of the company is Active. The registered address of Dover Fluids Uk Ltd is Midland House 2 Poole Road Bournemouth Dorset Bh2 5qy. . BISSETT, Kelly Simone is a Secretary of the company. BISSETT, Kelly Simone is a Director of the company. FISSON, Valerie Yvonne Michelle Marie is a Director of the company. FRANKEN, Stefan is a Director of the company. JONCKERS, Florence Francoise Denise is a Director of the company. MITTON, Erling John is a Director of the company. Secretary CAMPION, Richard Charles has been resigned. Secretary CRADDOCK, Michael Charles has been resigned. Secretary MCMAHON, Adam Graeme has been resigned. Secretary MCMAHON, Adam Graeme has been resigned. Secretary MILLS, Alan David has been resigned. Director CAMPION, Richard Charles has been resigned. Director DAVIS, Nigel Peter has been resigned. Director DAVIS, Nigel Peter has been resigned. Director DEVAS, Michael Campbell has been resigned. Director FISHER, Anthony Alastair has been resigned. Director KNOWLES, John Bruce, Dr has been resigned. Director KUHBACH, Robert has been resigned. Director LANGDON, Richard Norman Darbey has been resigned. Director MCKAY, Raymond Thomas has been resigned. Director MCMAHON, Adam Graeme has been resigned. Director REES, Geraint Donald has been resigned. Director SANTIN, Philippe Alexandre has been resigned. Director SCHMIDT, Joseph William has been resigned. Director SUESSER, Alfred has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
BISSETT, Kelly Simone
Appointed Date: 15 February 2013
Director
BISSETT, Kelly Simone
Appointed Date: 10 July 2015
53 years old
Director
FISSON, Valerie Yvonne Michelle Marie
Appointed Date: 29 April 2016
50 years old
Director
FRANKEN, Stefan
Appointed Date: 15 February 2013
55 years old
Director
JONCKERS, Florence Francoise Denise
Appointed Date: 15 February 2013
58 years old
Director
MITTON, Erling John
Appointed Date: 29 April 2016
54 years old

Resigned Directors

Secretary
CAMPION, Richard Charles
Resigned: 15 February 2013
Appointed Date: 05 January 1998
Secretary
CRADDOCK, Michael Charles
Resigned: 31 January 1992
Secretary
MCMAHON, Adam Graeme
Resigned: 05 January 1998
Appointed Date: 30 September 1996
Secretary
MCMAHON, Adam Graeme
Resigned: 11 February 1994
Secretary
MILLS, Alan David
Resigned: 30 September 1996
Appointed Date: 11 February 1994
Director
CAMPION, Richard Charles
Resigned: 10 July 2015
Appointed Date: 30 March 1998
75 years old
Director
DAVIS, Nigel Peter
Resigned: 06 September 2000
Appointed Date: 25 May 1999
76 years old
Director
DAVIS, Nigel Peter
Resigned: 05 January 1999
76 years old
Director
DEVAS, Michael Campbell
Resigned: 04 August 1994
101 years old
Director
FISHER, Anthony Alastair
Resigned: 01 September 2004
Appointed Date: 14 January 1998
70 years old
Director
KNOWLES, John Bruce, Dr
Resigned: 17 October 2008
Appointed Date: 14 January 1998
77 years old
Director
KUHBACH, Robert
Resigned: 01 September 2004
Appointed Date: 01 August 1996
78 years old
Director
LANGDON, Richard Norman Darbey
Resigned: 16 June 1996
106 years old
Director
MCKAY, Raymond Thomas
Resigned: 31 December 2012
Appointed Date: 01 June 1998
72 years old
Director
MCMAHON, Adam Graeme
Resigned: 30 November 2009
Appointed Date: 11 February 1994
78 years old
Director
REES, Geraint Donald
Resigned: 11 February 1994
78 years old
Director
SANTIN, Philippe Alexandre
Resigned: 30 June 2016
Appointed Date: 21 May 2003
71 years old
Director
SCHMIDT, Joseph William
Resigned: 31 December 2012
Appointed Date: 01 September 2004
79 years old
Director
SUESSER, Alfred
Resigned: 01 June 1998
Appointed Date: 01 August 1996
93 years old

DOVER FLUIDS UK LTD Events

12 Oct 2016
Full accounts made up to 31 December 2015
06 Jul 2016
Termination of appointment of Philippe Alexandre Santin as a director on 30 June 2016
11 May 2016
Appointment of Erling Mitton as a director on 29 April 2016
11 May 2016
Appointment of Valerie Yvonne Michelle Marie Fisson as a director on 29 April 2016
07 Apr 2016
Annual return made up to 5 April 2016 with full list of shareholders
Statement of capital on 2016-04-07
  • GBP 28,846,017
...
... and 157 more events
23 Jan 1989
Registered office changed on 23/01/89 from: 21 holborn viaduct london ecia 2DY
10 Nov 1988
Secretary resigned;new secretary appointed
10 Nov 1988
Director resigned;new director appointed
10 Nov 1988
Registered office changed on 10/11/88 from: 2 baches street london N1 6UB
12 Oct 1988
Incorporation

DOVER FLUIDS UK LTD Charges

23 June 1999
Rent deposit deed
Delivered: 7 July 1999
Status: Outstanding
Persons entitled: Salehurst PLC
Description: All moneys and interest and other moneys to be paid or…

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