FLUID ARCHITECTURE LIMITED
EAST SUSSEX FLUID DESIGN GROUP LIMITED

Hellopages » East Sussex » Wealden » RH18 5AA

Company number 05190735
Status Active
Incorporation Date 27 July 2004
Company Type Private Limited Company
Address ORLINGBURY HOUSE, LEWES ROAD, FOREST ROW, EAST SUSSEX, RH18 5AA
Home Country United Kingdom
Nature of Business 71111 - Architectural activities
Phone, email, etc

Since the company registration sixty-nine events have happened. The last three records are Total exemption small company accounts made up to 30 September 2016; Confirmation statement made on 27 July 2016 with updates; Director's details changed for Scott Marshall on 20 May 2016. The most likely internet sites of FLUID ARCHITECTURE LIMITED are www.fluidarchitecture.co.uk, and www.fluid-architecture.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and four months. The distance to to Ashurst (Kent) Rail Station is 5.6 miles; to Edenbridge Town Rail Station is 7.3 miles; to Buxted Rail Station is 8.5 miles; to Uckfield Rail Station is 9.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Fluid Architecture Limited is a Private Limited Company. The company registration number is 05190735. Fluid Architecture Limited has been working since 27 July 2004. The present status of the company is Active. The registered address of Fluid Architecture Limited is Orlingbury House Lewes Road Forest Row East Sussex Rh18 5aa. . PICKERING, David is a Secretary of the company. MARSHALL, Scott is a Director of the company. PICKERING, Christopher is a Director of the company. Secretary BURNETT, Nigel John has been resigned. Secretary HEWITT, Barry Richard has been resigned. Nominee Secretary SDG SECRETARIES LIMITED has been resigned. Director BOSWIJK, Noel Bryn has been resigned. Director TUXFORD, Richard Lee has been resigned. Nominee Director SDG REGISTRARS LIMITED has been resigned. The company operates in "Architectural activities".


Current Directors

Secretary
PICKERING, David
Appointed Date: 21 July 2006

Director
MARSHALL, Scott
Appointed Date: 01 April 2005
51 years old

Director
PICKERING, Christopher
Appointed Date: 27 July 2004
52 years old

Resigned Directors

Secretary
BURNETT, Nigel John
Resigned: 21 July 2006
Appointed Date: 27 June 2005

Secretary
HEWITT, Barry Richard
Resigned: 12 April 2005
Appointed Date: 27 July 2004

Nominee Secretary
SDG SECRETARIES LIMITED
Resigned: 27 July 2004
Appointed Date: 27 July 2004

Director
BOSWIJK, Noel Bryn
Resigned: 20 December 2005
Appointed Date: 27 July 2004
63 years old

Director
TUXFORD, Richard Lee
Resigned: 30 April 2012
Appointed Date: 01 October 2006
52 years old

Nominee Director
SDG REGISTRARS LIMITED
Resigned: 27 July 2004
Appointed Date: 27 July 2004

Persons With Significant Control

Fluid Design Group Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

FLUID ARCHITECTURE LIMITED Events

30 Jan 2017
Total exemption small company accounts made up to 30 September 2016
08 Aug 2016
Confirmation statement made on 27 July 2016 with updates
20 May 2016
Director's details changed for Scott Marshall on 20 May 2016
21 Dec 2015
Total exemption small company accounts made up to 30 September 2015
11 Aug 2015
Annual return made up to 27 July 2015 with full list of shareholders
Statement of capital on 2015-08-11
  • GBP 203

...
... and 59 more events
09 Aug 2004
Director resigned
09 Aug 2004
New secretary appointed
09 Aug 2004
New director appointed
09 Aug 2004
New director appointed
27 Jul 2004
Incorporation

FLUID ARCHITECTURE LIMITED Charges

16 May 2007
Debenture
Delivered: 19 May 2007
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…