CUSTOM FLUID POWER LTD
PLYMOUTH

Hellopages » Devon » Plymouth » PL7 4AU

Company number 05643422
Status Active
Incorporation Date 2 December 2005
Company Type Private Limited Company
Address 97 NEWNHAM ROAD, PLYMOUTH, ENGLAND, PL7 4AU
Home Country United Kingdom
Nature of Business 71129 - Other engineering activities
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Director's details changed for Mrs Tracey Kellett on 1 March 2017; Confirmation statement made on 2 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of CUSTOM FLUID POWER LTD are www.customfluidpower.co.uk, and www.custom-fluid-power.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and eleven months. Custom Fluid Power Ltd is a Private Limited Company. The company registration number is 05643422. Custom Fluid Power Ltd has been working since 02 December 2005. The present status of the company is Active. The registered address of Custom Fluid Power Ltd is 97 Newnham Road Plymouth England Pl7 4au. . KELLETT, Tracey is a Director of the company. Secretary LAKIN, Patricia Ann has been resigned. The company operates in "Other engineering activities".


Current Directors

Director
KELLETT, Tracey
Appointed Date: 02 December 2005
48 years old

Resigned Directors

Secretary
LAKIN, Patricia Ann
Resigned: 29 January 2014
Appointed Date: 02 December 2005

Persons With Significant Control

Mrs Tracey Kellett
Notified on: 2 December 2016
9 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Richard Paul Kellett
Notified on: 2 December 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CUSTOM FLUID POWER LTD Events

02 Mar 2017
Director's details changed for Mrs Tracey Kellett on 1 March 2017
07 Dec 2016
Confirmation statement made on 2 December 2016 with updates
22 Sep 2016
Total exemption small company accounts made up to 31 December 2015
22 Sep 2016
Registered office address changed from Unit 9B, Strode Business Centre Strode Road Plympton Plymouth Devon PL7 4AY to 97 Newnham Road Plymouth PL7 4AU on 22 September 2016
04 Dec 2015
Annual return made up to 2 December 2015 with full list of shareholders
Statement of capital on 2015-12-04
  • GBP 1,000
...
... and 26 more events
11 Sep 2007
Registered office changed on 11/09/07 from: unit 6 strode business centre strode road plympton plymouth PL7 4JN
09 May 2007
Registered office changed on 09/05/07 from: custom fluid power LTD 4A eastgate street stafford staffordshire ST16 2NQ
21 Dec 2006
Return made up to 02/12/06; full list of members
07 Mar 2006
Particulars of mortgage/charge
02 Dec 2005
Incorporation

CUSTOM FLUID POWER LTD Charges

3 February 2014
Charge code 0564 3422 0002
Delivered: 6 February 2014
Status: Outstanding
Persons entitled: Sme Invoice Finance Limited
Description: By way of first fixed charge:-. (I) all freehold and…
1 March 2006
All assets debenture
Delivered: 7 March 2006
Status: Satisfied on 29 January 2014
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charges over the undertaking and all…

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