FLUID IDEAS LIMITED
DERBY

Hellopages » Derbyshire » Derby » DE22 1DZ

Company number 06011174
Status Active
Incorporation Date 28 November 2006
Company Type Private Limited Company
Address FIRST FLOOR NORTH MILL DARLEY ABBEY MILLS, DARLEY ABBEY, DERBY, DE22 1DZ
Home Country United Kingdom
Nature of Business 73110 - Advertising agencies
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Confirmation statement made on 31 October 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Appointment of Mr Daniel Thomas Chadwick as a director on 14 June 2016. The most likely internet sites of FLUID IDEAS LIMITED are www.fluidideas.co.uk, and www.fluid-ideas.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and twelve months. The distance to to Duffield Rail Station is 3.1 miles; to Peartree Rail Station is 3.2 miles; to Willington Rail Station is 7.2 miles; to Langley Mill Rail Station is 7.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Fluid Ideas Limited is a Private Limited Company. The company registration number is 06011174. Fluid Ideas Limited has been working since 28 November 2006. The present status of the company is Active. The registered address of Fluid Ideas Limited is First Floor North Mill Darley Abbey Mills Darley Abbey Derby De22 1dz. . HARVEY, Florence Marie Lise is a Secretary of the company. BOWLER, Edward George is a Director of the company. CHADWICK, Daniel Thomas is a Director of the company. HARVEY, Florence Marie Lise is a Director of the company. HARVEY, Philip Edward is a Director of the company. NICHOLSON, Paul David is a Director of the company. WELLS, Andrew Robert is a Director of the company. WRIDE, Laura Elizzabeth Cooper is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director WELLS, Andrew Robert has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Advertising agencies".


Current Directors

Secretary
HARVEY, Florence Marie Lise
Appointed Date: 28 November 2006

Director
BOWLER, Edward George
Appointed Date: 05 December 2012
43 years old

Director
CHADWICK, Daniel Thomas
Appointed Date: 14 June 2016
41 years old

Director
HARVEY, Florence Marie Lise
Appointed Date: 01 April 2011
50 years old

Director
HARVEY, Philip Edward
Appointed Date: 28 November 2006
50 years old

Director
NICHOLSON, Paul David
Appointed Date: 14 June 2016
39 years old

Director
WELLS, Andrew Robert
Appointed Date: 18 December 2012
47 years old

Director
WRIDE, Laura Elizzabeth Cooper
Appointed Date: 05 December 2012
40 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 28 November 2006
Appointed Date: 28 November 2006

Director
WELLS, Andrew Robert
Resigned: 18 December 2012
Appointed Date: 05 December 2012
47 years old

Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 28 November 2006
Appointed Date: 28 November 2006

Persons With Significant Control

Mr Philip Edward Harvey
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

Mrs Florence Marie-Lise Harvey
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

FLUID IDEAS LIMITED Events

10 Nov 2016
Confirmation statement made on 31 October 2016 with updates
16 Aug 2016
Total exemption small company accounts made up to 30 November 2015
20 Jun 2016
Appointment of Mr Daniel Thomas Chadwick as a director on 14 June 2016
20 Jun 2016
Appointment of Mr Paul David Nicholson as a director on 14 June 2016
03 Dec 2015
Annual return made up to 28 November 2015 with full list of shareholders
Statement of capital on 2015-12-03
  • GBP 200

...
... and 35 more events
08 Dec 2006
Director resigned
04 Dec 2006
New secretary appointed
01 Dec 2006
Ad 28/11/06--------- £ si 10@1=10 £ ic 1/11
01 Dec 2006
New director appointed
28 Nov 2006
Incorporation