Company number 04958573
Status Active
Incorporation Date 10 November 2003
Company Type Private Limited Company
Address THE MANOR HOUSE, ASH HILL LODGE MEWS, ASH HILL ROAD HATFIELD, DONCASTER, SOUTH YORKSHIRE, DN7 6JG
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc
Since the company registration forty-two events have happened. The last three records are Confirmation statement made on 10 November 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 10 November 2015 with full list of shareholders
Statement of capital on 2015-11-23
GBP 100
. The most likely internet sites of FLUID POWER SOLUTIONS LTD are www.fluidpowersolutions.co.uk, and www.fluid-power-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and one months. Fluid Power Solutions Ltd is a Private Limited Company.
The company registration number is 04958573. Fluid Power Solutions Ltd has been working since 10 November 2003.
The present status of the company is Active. The registered address of Fluid Power Solutions Ltd is The Manor House Ash Hill Lodge Mews Ash Hill Road Hatfield Doncaster South Yorkshire Dn7 6jg. . WROE, Tracy Chemaine is a Secretary of the company. WROE, Adrian is a Director of the company. WROE, Tracy Chemaine is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director SMITHURST, John Paul has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Other service activities n.e.c.".
Current Directors
Resigned Directors
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 13 November 2003
Appointed Date: 10 November 2003
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 13 November 2003
Appointed Date: 10 November 2003
Persons With Significant Control
Mr Adrian Wroe
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Tracy Chemaine Wroe
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
FLUID POWER SOLUTIONS LTD Events
16 Nov 2016
Confirmation statement made on 10 November 2016 with updates
01 Aug 2016
Total exemption small company accounts made up to 31 December 2015
23 Nov 2015
Annual return made up to 10 November 2015 with full list of shareholders
Statement of capital on 2015-11-23
20 Aug 2015
Total exemption small company accounts made up to 31 December 2014
19 Nov 2014
Annual return made up to 10 November 2014 with full list of shareholders
Statement of capital on 2014-11-19
...
... and 32 more events
28 Nov 2003
New secretary appointed
28 Nov 2003
Accounting reference date extended from 30/11/04 to 31/12/04
13 Nov 2003
Director resigned
13 Nov 2003
Secretary resigned
10 Nov 2003
Incorporation