FLUID CONTROLS (UK) LIMITED
DURHAM

Hellopages » County Durham » County Durham » DH7 6LS

Company number 03483232
Status Active
Incorporation Date 18 December 1997
Company Type Private Limited Company
Address 27 FINDON HILL, SACRISTON, DURHAM, DH7 6LS
Home Country United Kingdom
Nature of Business 28120 - Manufacture of fluid power equipment
Phone, email, etc

Since the company registration sixty-one events have happened. The last three records are Confirmation statement made on 18 December 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 18 December 2015 Statement of capital on 2015-12-21 GBP 70,000 . The most likely internet sites of FLUID CONTROLS (UK) LIMITED are www.fluidcontrolsuk.co.uk, and www.fluid-controls-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and two months. Fluid Controls Uk Limited is a Private Limited Company. The company registration number is 03483232. Fluid Controls Uk Limited has been working since 18 December 1997. The present status of the company is Active. The registered address of Fluid Controls Uk Limited is 27 Findon Hill Sacriston Durham Dh7 6ls. . TROW, Kathleen Marie is a Secretary of the company. TROW, Kathleen Marie is a Director of the company. TROW, Stuart William is a Director of the company. Secretary MAY, John Henry has been resigned. Nominee Secretary SCF SECRETARIES LIMITED LIABILITY COMPANY has been resigned. Secretary TROW, Stuart William has been resigned. Director MAY, John Henry has been resigned. Nominee Director S C F (UK) LIMITED has been resigned. Director TROW, Stuart William has been resigned. The company operates in "Manufacture of fluid power equipment".


Current Directors

Secretary
TROW, Kathleen Marie
Appointed Date: 09 June 2000
Director
TROW, Kathleen Marie
Appointed Date: 24 March 1998
69 years old
Director
TROW, Stuart William
Appointed Date: 05 May 2000
70 years old

Resigned Directors

Secretary
MAY, John Henry
Resigned: 09 June 2000
Appointed Date: 24 March 1998
Nominee Secretary
SCF SECRETARIES LIMITED LIABILITY COMPANY
Resigned: 18 December 1997
Appointed Date: 18 December 1997
Secretary
TROW, Stuart William
Resigned: 24 March 1998
Appointed Date: 18 December 1997
Director
MAY, John Henry
Resigned: 09 June 2000
Appointed Date: 18 December 1997
74 years old
Nominee Director
S C F (UK) LIMITED
Resigned: 18 December 1997
Appointed Date: 18 December 1997
Director
TROW, Stuart William
Resigned: 24 March 1998
Appointed Date: 18 December 1997
70 years old

Persons With Significant Control

Mrs Kathleen Marie Trow
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Stuart William Trow
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr John Henry May
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

FLUID CONTROLS (UK) LIMITED Events

21 Dec 2016
Confirmation statement made on 18 December 2016 with updates
04 Nov 2016
Total exemption small company accounts made up to 31 March 2016
21 Dec 2015
Annual return made up to 18 December 2015
Statement of capital on 2015-12-21
  • GBP 70,000
16 Dec 2015
Total exemption small company accounts made up to 31 March 2015
22 Dec 2014
Annual return made up to 18 December 2014 with full list of shareholders
Statement of capital on 2014-12-22
  • GBP 70,000
...
... and 51 more events
05 Mar 1998
Registered office changed on 05/03/98 from: 90/100 sydney street chelsea london SW3 6NJ
05 Mar 1998
New director appointed
05 Mar 1998
New secretary appointed;new director appointed
05 Mar 1998
Director resigned
18 Dec 1997
Incorporation

FLUID CONTROLS (UK) LIMITED Charges

2 January 2002
Deposit agreement to secure own liabilities
Delivered: 8 January 2002
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: All such rights to the repayment of the deposit meaning the…

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