FLUIDMASTER UK LIMITED
HEREFORD

Hellopages » Herefordshire » Herefordshire, County of » HR2 6JR

Company number 07726343
Status Active
Incorporation Date 2 August 2011
Company Type Private Limited Company
Address OPELLA LTD TWYFORD ROAD, ROTHERWAS INDUSTRIAL ESTATE, HEREFORD, HR2 6JR
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration twenty-one events have happened. The last three records are Previous accounting period shortened from 31 December 2015 to 30 December 2015; Confirmation statement made on 2 August 2016 with updates; Termination of appointment of Philsec Limited as a secretary on 1 January 2016. The most likely internet sites of FLUIDMASTER UK LIMITED are www.fluidmasteruk.co.uk, and www.fluidmaster-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and four months. Fluidmaster Uk Limited is a Private Limited Company. The company registration number is 07726343. Fluidmaster Uk Limited has been working since 02 August 2011. The present status of the company is Active. The registered address of Fluidmaster Uk Limited is Opella Ltd Twyford Road Rotherwas Industrial Estate Hereford Hr2 6jr. . ANDERSONSCHOEPE, Robert is a Director of the company. DIXON, Stephen T D is a Director of the company. TALBOT, Todd is a Director of the company. Secretary PHILSEC LIMITED has been resigned. Director WRIGLEY, Richard has been resigned. Director MEAUJO INCORPORATIONS LIMITED has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Director
ANDERSONSCHOEPE, Robert
Appointed Date: 30 August 2011
71 years old
Director
DIXON, Stephen T D
Appointed Date: 30 August 2011
66 years old
Director
TALBOT, Todd
Appointed Date: 30 August 2011
65 years old

Resigned Directors

Secretary
PHILSEC LIMITED
Resigned: 01 January 2016
Appointed Date: 02 August 2011
Director
WRIGLEY, Richard
Resigned: 30 August 2011
Appointed Date: 02 August 2011
60 years old
Director
MEAUJO INCORPORATIONS LIMITED
Resigned: 30 August 2011
Appointed Date: 02 August 2011

Persons With Significant Control

Mr Robert Anderson Schoepe
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

FLUIDMASTER UK LIMITED Events

29 Sep 2016
Previous accounting period shortened from 31 December 2015 to 30 December 2015
17 Aug 2016
Confirmation statement made on 2 August 2016 with updates
16 Aug 2016
Termination of appointment of Philsec Limited as a secretary on 1 January 2016
21 Dec 2015
Group of companies' accounts made up to 31 December 2014
24 Aug 2015
Annual return made up to 2 August 2015 with full list of shareholders
Statement of capital on 2015-08-24
  • GBP 1
...
... and 11 more events
08 Sep 2011
Termination of appointment of Meaujo Incorporations Limited as a director
08 Sep 2011
Appointment of Stephen T D Dixon as a director
08 Sep 2011
Appointment of Robert Andersonschoepe as a director
08 Sep 2011
Appointment of Todd Talbot as a director
02 Aug 2011
Incorporation

FLUIDMASTER UK LIMITED Charges

27 February 2012
Mortgage over shares
Delivered: 2 March 2012
Status: Outstanding
Persons entitled: Bank of America, N.A.
Description: By way of fixed charge the shares and the distribution…

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