FLUID CONTROLS LIMITED
ALDERMASTON

Hellopages » Berkshire » West Berkshire » RG7 2PQ

Company number 02275692
Status Active
Incorporation Date 8 July 1988
Company Type Private Limited Company
Address 50 EASTER PARK, BENYON ROAD, ALDERMASTON, BERKSHIRE, RG7 2PQ
Home Country United Kingdom
Nature of Business 28120 - Manufacture of fluid power equipment, 46180 - Agents specialized in the sale of other particular products, 71121 - Engineering design activities for industrial process and production
Phone, email, etc

Since the company registration eighty-five events have happened. The last three records are Confirmation statement made on 31 October 2016 with updates; Appointment of Ms Cathy Fennessy as a director on 6 April 2016; Current accounting period extended from 31 July 2016 to 31 December 2016. The most likely internet sites of FLUID CONTROLS LIMITED are www.fluidcontrols.co.uk, and www.fluid-controls.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and five months. Fluid Controls Limited is a Private Limited Company. The company registration number is 02275692. Fluid Controls Limited has been working since 08 July 1988. The present status of the company is Active. The registered address of Fluid Controls Limited is 50 Easter Park Benyon Road Aldermaston Berkshire Rg7 2pq. . KING, Richard John is a Secretary of the company. FAHY, Brian is a Director of the company. FENNESSY, Cathy is a Director of the company. KING, Richard John is a Director of the company. O'BRIEN, Morgan is a Director of the company. SHAH, Vijay Mulji is a Director of the company. Secretary SHAH, Vijay Mulji has been resigned. Director KING, Graham Harold has been resigned. The company operates in "Manufacture of fluid power equipment".


Current Directors

Secretary
KING, Richard John
Appointed Date: 01 March 2001
Director
FAHY, Brian
Appointed Date: 06 April 2016
51 years old
Director
FENNESSY, Cathy
Appointed Date: 06 April 2016
61 years old
Director
KING, Richard John
Appointed Date: 08 December 1998
58 years old
Director
O'BRIEN, Morgan
Appointed Date: 06 April 2016
64 years old
Director
SHAH, Vijay Mulji

71 years old

Resigned Directors

Secretary
SHAH, Vijay Mulji
Resigned: 28 February 2001
Director
KING, Graham Harold
Resigned: 31 August 2007
87 years old

Persons With Significant Control

Esi Process Uk Ltd
Notified on: 6 April 2016
Nature of control: Ownership of voting rights - More than 50% but less than 75% as a member of a firm

FLUID CONTROLS LIMITED Events

01 Nov 2016
Confirmation statement made on 31 October 2016 with updates
18 Apr 2016
Appointment of Ms Cathy Fennessy as a director on 6 April 2016
15 Apr 2016
Current accounting period extended from 31 July 2016 to 31 December 2016
15 Apr 2016
Appointment of Mr Morgan O'brien as a director on 6 April 2016
15 Apr 2016
Appointment of Mr Brian Fahy as a director on 6 April 2016
...
... and 75 more events
08 Nov 1989
Return made up to 16/10/89; full list of members
21 Sep 1988
Particulars of mortgage/charge
14 Sep 1988
Wd 24/08/88 ad 15/08/88--------- £ si 98@1=98 £ ic 2/100
06 Sep 1988
Accounting reference date notified as 31/07
08 Jul 1988
Incorporation

FLUID CONTROLS LIMITED Charges

22 March 1996
Debenture
Delivered: 28 March 1996
Status: Satisfied on 25 April 1997
Persons entitled: Integrated Strategy & Finance Limited
Description: Fixed and floating charges over the undertaking and all…
13 September 1988
Debenture
Delivered: 21 September 1988
Status: Satisfied on 1 October 2008
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…

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