FLUID SOLUTIONS (EUROPE) LIMITED
FARNHAM

Hellopages » Surrey » Waverley » GU9 7PT

Company number 04477042
Status Active
Incorporation Date 4 July 2002
Company Type Private Limited Company
Address WEY COURT WEST, UNION ROAD, FARNHAM, SURREY, GU9 7PT
Home Country United Kingdom
Nature of Business 46750 - Wholesale of chemical products, 46760 - Wholesale of other intermediate products
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Purchase of own shares.; Confirmation statement made on 4 July 2016 with updates; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of FLUID SOLUTIONS (EUROPE) LIMITED are www.fluidsolutionseurope.co.uk, and www.fluid-solutions-europe.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and three months. Fluid Solutions Europe Limited is a Private Limited Company. The company registration number is 04477042. Fluid Solutions Europe Limited has been working since 04 July 2002. The present status of the company is Active. The registered address of Fluid Solutions Europe Limited is Wey Court West Union Road Farnham Surrey Gu9 7pt. . STOODLEY, Julie Margaret is a Secretary of the company. STOODLEY, Nicholas Alan is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Wholesale of chemical products".


Current Directors

Secretary
STOODLEY, Julie Margaret
Appointed Date: 04 July 2002

Director
STOODLEY, Nicholas Alan
Appointed Date: 04 July 2002
61 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 04 July 2002
Appointed Date: 04 July 2002

Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 04 July 2002
Appointed Date: 04 July 2002

Persons With Significant Control

Ms Julie Margaret Stoodley
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Nicholas Alan Stoodley
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

FLUID SOLUTIONS (EUROPE) LIMITED Events

08 Mar 2017
Purchase of own shares.
05 Jul 2016
Confirmation statement made on 4 July 2016 with updates
17 Jun 2016
Total exemption small company accounts made up to 31 December 2015
17 Jul 2015
Annual return made up to 4 July 2015 with full list of shareholders
Statement of capital on 2015-07-17
  • GBP 10,000

17 Jun 2015
Statement of capital following an allotment of shares on 23 April 2015
  • GBP 10,000

...
... and 46 more events
10 Jul 2002
New secretary appointed
10 Jul 2002
New director appointed
04 Jul 2002
Secretary resigned
04 Jul 2002
Director resigned
04 Jul 2002
Incorporation

FLUID SOLUTIONS (EUROPE) LIMITED Charges

13 January 2003
Debenture
Delivered: 18 January 2003
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…