PROMINENT FLUID CONTROLS (UK) LIMITED
ASHBY DE LA ZOUCH

Hellopages » Leicestershire » North West Leicestershire » LE65 1DW

Company number 01252395
Status Active
Incorporation Date 31 March 1976
Company Type Private Limited Company
Address FLAGSTAFF 42, RESOLUTION ROAD, ASHBY DE LA ZOUCH, LEICESTERSHIRE, LE65 1DW
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c.
Phone, email, etc

Since the company registration one hundred and one events have happened. The last three records are Full accounts made up to 31 December 2015; Annual return made up to 22 May 2016 with full list of shareholders Statement of capital on 2016-05-25 GBP 915,267 ; Appointment of Hans Benedikt Alfred Heid as a director on 30 October 2015. The most likely internet sites of PROMINENT FLUID CONTROLS (UK) LIMITED are www.prominentfluidcontrolsuk.co.uk, and www.prominent-fluid-controls-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-nine years and eight months. The distance to to Peartree Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Prominent Fluid Controls Uk Limited is a Private Limited Company. The company registration number is 01252395. Prominent Fluid Controls Uk Limited has been working since 31 March 1976. The present status of the company is Active. The registered address of Prominent Fluid Controls Uk Limited is Flagstaff 42 Resolution Road Ashby De La Zouch Leicestershire Le65 1dw. . BRIDGES, David Graham is a Secretary of the company. DULGER, Andreas is a Director of the company. ELLIX, Stephen Richard is a Director of the company. HEID, Hans Benedikt Alfred is a Director of the company. HOHLER, Andreas, Dr is a Director of the company. Secretary DIXON, Gillian Mary has been resigned. Director BLOMQUIST, Alfred John Anthony has been resigned. Director DULGER, Viktor has been resigned. Director ELPHICK, Andrew has been resigned. Director HARTMANN, Friedrich has been resigned. Director KNAUS, Steffan has been resigned. Director MCALSTER, Robert Keith has been resigned. The company operates in "Other manufacturing n.e.c.".


Current Directors

Secretary
BRIDGES, David Graham
Appointed Date: 28 April 2003

Director
DULGER, Andreas

63 years old

Director
ELLIX, Stephen Richard
Appointed Date: 01 January 2008
64 years old

Director
HEID, Hans Benedikt Alfred
Appointed Date: 30 October 2015
43 years old

Director
HOHLER, Andreas, Dr
Appointed Date: 21 October 2013
64 years old

Resigned Directors

Secretary
DIXON, Gillian Mary
Resigned: 18 February 2003

Director
BLOMQUIST, Alfred John Anthony
Resigned: 16 September 1992
89 years old

Director
DULGER, Viktor
Resigned: 30 October 2015
89 years old

Director
ELPHICK, Andrew
Resigned: 31 March 2003
Appointed Date: 01 October 1993
84 years old

Director
HARTMANN, Friedrich
Resigned: 19 December 2011
Appointed Date: 16 December 2000
74 years old

Director
KNAUS, Steffan
Resigned: 21 October 2013
Appointed Date: 19 December 2011
57 years old

Director
MCALSTER, Robert Keith
Resigned: 31 December 2007
Appointed Date: 30 March 2003
81 years old

PROMINENT FLUID CONTROLS (UK) LIMITED Events

23 Sep 2016
Full accounts made up to 31 December 2015
25 May 2016
Annual return made up to 22 May 2016 with full list of shareholders
Statement of capital on 2016-05-25
  • GBP 915,267

04 Dec 2015
Appointment of Hans Benedikt Alfred Heid as a director on 30 October 2015
04 Dec 2015
Termination of appointment of Viktor Dulger as a director on 30 October 2015
17 Sep 2015
Full accounts made up to 31 December 2014
...
... and 91 more events
20 Jul 1987
Return made up to 08/06/87; full list of members

08 Jan 1987
Company name changed chemie & filter (U.K.) LIMITED\certificate issued on 08/01/87
17 Oct 1986
Accounts for a small company made up to 31 December 1985

03 Sep 1986
Return made up to 05/06/86; full list of members

31 Mar 1976
Certificate of incorporation

PROMINENT FLUID CONTROLS (UK) LIMITED Charges

29 July 2009
All assets debenture
Delivered: 4 August 2009
Status: Outstanding
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charge over the undertaking and all…
10 August 2004
Mortgage deed
Delivered: 13 August 2004
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/Hold land lying to the north of nottingham road ashby de…
31 January 1995
Debenture
Delivered: 3 February 1995
Status: Satisfied on 18 August 2004
Persons entitled: Baden-Wurttembergische Bank Aktiengesellschaft
Description: F/H land lying to the north of nottingham road asghby de la…
21 July 1988
Debenture
Delivered: 28 July 1988
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…