FLUID OPTIONS UK LIMITED
NEW MALDEN S. & P. CLEANING SERVICES LTD

Hellopages » Greater London » Merton » KT3 4PT

Company number 03872195
Status Active
Incorporation Date 5 November 1999
Company Type Private Limited Company
Address UNIT 2 SHANNON COMMERCIAL CENTRE, BEVERLEY WAY, NEW MALDEN, SURREY, KT3 4PT
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration seventy-nine events have happened. The last three records are Full accounts made up to 31 March 2016; Confirmation statement made on 5 November 2016 with updates; Full accounts made up to 31 March 2015. The most likely internet sites of FLUID OPTIONS UK LIMITED are www.fluidoptionsuk.co.uk, and www.fluid-options-uk.co.uk. The predicted number of employees is 90 to 100. The company’s age is twenty-six years and one months. Fluid Options Uk Limited is a Private Limited Company. The company registration number is 03872195. Fluid Options Uk Limited has been working since 05 November 1999. The present status of the company is Active. The registered address of Fluid Options Uk Limited is Unit 2 Shannon Commercial Centre Beverley Way New Malden Surrey Kt3 4pt. The company`s financial liabilities are £267.9k. It is £107.54k against last year. And the total assets are £2704.84k, which is £725.04k against last year. GREGSON, Jacqueline is a Secretary of the company. GREGSON, Alister Charles is a Director of the company. GREGSON, Matthew Ian is a Director of the company. Secretary HAYES, Brian Michael John has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director BIZLEY, Thomas Joshua has been resigned. Director DIXIE, Stephen has been resigned. Director GREGSON, Alister Charles has been resigned. Director ILLMAN, Philip David has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other service activities n.e.c.".


fluid options uk Key Finiance

LIABILITIES £267.9k
+67%
CASH n/a
TOTAL ASSETS £2704.84k
+36%
All Financial Figures

Current Directors

Secretary
GREGSON, Jacqueline
Appointed Date: 31 May 2004
Director
GREGSON, Alister Charles
Appointed Date: 28 September 2001
61 years old
Director
GREGSON, Matthew Ian
Appointed Date: 01 August 2008
54 years old

Resigned Directors

Secretary
HAYES, Brian Michael John
Resigned: 31 May 2004
Appointed Date: 05 November 1999
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 05 November 1999
Appointed Date: 05 November 1999
Director
BIZLEY, Thomas Joshua
Resigned: 08 July 2013
Appointed Date: 01 April 2007
47 years old
Director
DIXIE, Stephen
Resigned: 08 May 2007
Appointed Date: 02 October 2000
51 years old
Director
GREGSON, Alister Charles
Resigned: 12 September 2001
Appointed Date: 05 November 1999
61 years old
Director
ILLMAN, Philip David
Resigned: 10 July 2004
Appointed Date: 12 September 2001
74 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 05 November 1999
Appointed Date: 05 November 1999

Persons With Significant Control

Mr Alister Charles Gregson
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – 75% or more

FLUID OPTIONS UK LIMITED Events

21 Dec 2016
Full accounts made up to 31 March 2016
11 Nov 2016
Confirmation statement made on 5 November 2016 with updates
07 Jan 2016
Full accounts made up to 31 March 2015
03 Dec 2015
Annual return made up to 5 November 2015 with full list of shareholders
Statement of capital on 2015-12-03
  • GBP 81
03 Dec 2015
Statement of capital following an allotment of shares on 4 November 2015
  • GBP 81
...
... and 69 more events
23 Nov 1999
Secretary resigned
23 Nov 1999
Director resigned
23 Nov 1999
New secretary appointed
23 Nov 1999
New director appointed
05 Nov 1999
Incorporation

FLUID OPTIONS UK LIMITED Charges

12 December 2011
Debenture
Delivered: 21 December 2011
Status: Satisfied on 22 January 2013
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…
24 March 2005
Rent deposit deed
Delivered: 31 March 2005
Status: Satisfied on 23 February 2012
Persons entitled: Paul Pressland and Justin Pressland
Description: The rent deposit. See the mortgage charge document for full…
15 January 2004
Fixed and floating charge
Delivered: 17 January 2004
Status: Outstanding
Persons entitled: The Royal Bank of Scotland Commercial Services Limited
Description: Fixed and floating charges over the undertaking and all…
9 May 2000
Fixed and floating charge
Delivered: 11 May 2000
Status: Satisfied on 12 December 2012
Persons entitled: Royal Bank Invoice Finance Limited
Description: By way of fixed charge all debts and their related rights…
17 April 2000
Debenture
Delivered: 20 April 2000
Status: Satisfied on 12 December 2012
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…

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