FLUID TECHNOLOGIES (ENVIRONMENTAL) LIMITED
KINGSTON UPON THAMES

Hellopages » Greater London » Kingston upon Thames » KT2 6QF

Company number 02634469
Status Active
Incorporation Date 1 August 1991
Company Type Private Limited Company
Address 50 OLD LONDON ROAD, KINGSTON UPON THAMES, SURREY, ENGLAND, KT2 6QF
Home Country United Kingdom
Nature of Business 71122 - Engineering related scientific and technical consulting activities
Phone, email, etc

Since the company registration seventy-two events have happened. The last three records are Confirmation statement made on 1 August 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Registered office address changed from Ashley House 136 Tolworth Broadway Surbiton Surrey KT6 7LA to 50 Old London Road Kingston upon Thames Surrey KT2 6QF on 15 February 2016. The most likely internet sites of FLUID TECHNOLOGIES (ENVIRONMENTAL) LIMITED are www.fluidtechnologiesenvironmental.co.uk, and www.fluid-technologies-environmental.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and four months. Fluid Technologies Environmental Limited is a Private Limited Company. The company registration number is 02634469. Fluid Technologies Environmental Limited has been working since 01 August 1991. The present status of the company is Active. The registered address of Fluid Technologies Environmental Limited is 50 Old London Road Kingston Upon Thames Surrey England Kt2 6qf. . DAVIS, Barrie Ian is a Secretary of the company. DAVIS, Barrie Ian is a Director of the company. DAVIS, Howard Paul is a Director of the company. DAVIS, Sylvia is a Director of the company. Secretary DAVIS, Barrie Ian has been resigned. Secretary KUDZIN, Anthony Alexander has been resigned. Secretary RICHMOND GREEN REGISTRARS LIMITED has been resigned. Director DAVIS, Roy Aubrey has been resigned. Director KUDZIN, Anthony Alexander has been resigned. The company operates in "Engineering related scientific and technical consulting activities".


Current Directors

Secretary
DAVIS, Barrie Ian
Appointed Date: 31 August 2012
Director
DAVIS, Barrie Ian
Appointed Date: 19 September 2009
88 years old
Director
DAVIS, Howard Paul
Appointed Date: 01 August 1991
66 years old
Director
DAVIS, Sylvia
Appointed Date: 02 January 2008
89 years old

Resigned Directors

Secretary
DAVIS, Barrie Ian
Resigned: 19 September 2009
Appointed Date: 27 July 2005
Secretary
KUDZIN, Anthony Alexander
Resigned: 27 July 2005
Appointed Date: 01 August 1991
Secretary
RICHMOND GREEN REGISTRARS LIMITED
Resigned: 31 August 2012
Appointed Date: 19 September 2009
Director
DAVIS, Roy Aubrey
Resigned: 02 January 2008
90 years old
Director
KUDZIN, Anthony Alexander
Resigned: 27 July 2005
65 years old

Persons With Significant Control

Mr Howard Paul Davis
Notified on: 1 August 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

FLUID TECHNOLOGIES (ENVIRONMENTAL) LIMITED Events

19 Aug 2016
Confirmation statement made on 1 August 2016 with updates
23 Jun 2016
Total exemption small company accounts made up to 31 December 2015
15 Feb 2016
Registered office address changed from Ashley House 136 Tolworth Broadway Surbiton Surrey KT6 7LA to 50 Old London Road Kingston upon Thames Surrey KT2 6QF on 15 February 2016
24 Aug 2015
Annual return made up to 1 August 2015 with full list of shareholders
Statement of capital on 2015-08-24
  • GBP 100,000
25 Jun 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 62 more events
07 Nov 1992
Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
07 Nov 1992
£ nc 85000/100000 24/10/92
04 Sep 1992
Return made up to 01/08/92; full list of members
  • 363(288) ‐ Director's particulars changed
05 Mar 1992
Accounting reference date notified as 31/12
01 Aug 1991
Incorporation

FLUID TECHNOLOGIES (ENVIRONMENTAL) LIMITED Charges

14 December 2011
Rent deposit deed
Delivered: 21 December 2011
Status: Outstanding
Persons entitled: Holly Melissa Kirkham Miller Miles Willoughby Frewin and Isobel Flora Frewin
Description: All sums paid pursuant to a rent deposit deed.
21 February 2011
Debenture
Delivered: 23 February 2011
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
7 September 2010
Rent deposit deed
Delivered: 25 September 2010
Status: Outstanding
Persons entitled: Holly Melissa Kirkham Miller, Miles Willoughby Frewin and Isobel Flora Frewin
Description: All sums paid by the tenant to the landlord pursuant to a…

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