FLUVIAL INNOVATIONS LIMITED
POOLE

Hellopages » Dorset » Poole » BH17 0GE
Company number 05876801
Status Active
Incorporation Date 14 July 2006
Company Type Private Limited Company
Address 2-3 HARWELL ROAD, NUFFIELD INDUSTRIAL ESTATE, POOLE, ENGLAND, BH17 0GE
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Confirmation statement made on 14 July 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Registered office address changed from 31/33 Commercial Road Poole Dorset BH14 0HU to 2-3 Harwell Road Nuffield Industrial Estate Poole BH17 0GE on 12 February 2016. The most likely internet sites of FLUVIAL INNOVATIONS LIMITED are www.fluvialinnovations.co.uk, and www.fluvial-innovations.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and seven months. The distance to to Hamworthy Rail Station is 2.2 miles; to Branksome Rail Station is 2.6 miles; to Bournemouth Rail Station is 5 miles; to Wareham Rail Station is 6.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Fluvial Innovations Limited is a Private Limited Company. The company registration number is 05876801. Fluvial Innovations Limited has been working since 14 July 2006. The present status of the company is Active. The registered address of Fluvial Innovations Limited is 2 3 Harwell Road Nuffield Industrial Estate Poole England Bh17 0ge. . PHELPS, Wendy May Bettinson is a Secretary of the company. CLARE, Philip Michael, Dr is a Director of the company. PETFORD, Nicholas is a Director of the company. PHELPS, Simon Thomas is a Director of the company. WARREN, Henry William is a Director of the company. Nominee Secretary APEX COMPANY SERVICES LIMITED has been resigned. Nominee Director APEX NOMINEES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
PHELPS, Wendy May Bettinson
Appointed Date: 14 July 2006
Director
CLARE, Philip Michael, Dr
Appointed Date: 01 October 2008
57 years old
Director
PETFORD, Nicholas
Appointed Date: 10 January 2008
64 years old
Director
PHELPS, Simon Thomas
Appointed Date: 14 July 2006
42 years old
Director
WARREN, Henry William
Appointed Date: 05 March 2009
75 years old

Resigned Directors

Nominee Secretary
APEX COMPANY SERVICES LIMITED
Resigned: 14 July 2006
Appointed Date: 14 July 2006
Nominee Director
APEX NOMINEES LIMITED
Resigned: 14 July 2006
Appointed Date: 14 July 2006

Persons With Significant Control

Mr Simon Thomas Phelps
Notified on: 6 April 2016
42 years old
Nature of control: Ownership of shares – 75% or more

FLUVIAL INNOVATIONS LIMITED Events

15 Jul 2016
Confirmation statement made on 14 July 2016 with updates
11 May 2016
Total exemption small company accounts made up to 31 December 2015
12 Feb 2016
Registered office address changed from 31/33 Commercial Road Poole Dorset BH14 0HU to 2-3 Harwell Road Nuffield Industrial Estate Poole BH17 0GE on 12 February 2016
08 Oct 2015
Total exemption small company accounts made up to 31 December 2014
22 Jul 2015
Annual return made up to 14 July 2015 with full list of shareholders
Statement of capital on 2015-07-22
  • GBP 1,053
...
... and 34 more events
25 Jul 2006
Director resigned
25 Jul 2006
New secretary appointed
25 Jul 2006
New director appointed
14 Jul 2006
Registered office changed on 14/07/06 from: 46 syon lane isleworth middlesex TW7 5NQ
14 Jul 2006
Incorporation

FLUVIAL INNOVATIONS LIMITED Charges

5 November 2014
Charge code 0587 6801 0001
Delivered: 6 November 2014
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…

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