FLUID TRANSFER LIMITED
LONDON ASPENKIRK LTD

Hellopages » Greater London » Westminster » W1H 6EG

Company number 07268341
Status Active
Incorporation Date 28 May 2010
Company Type Private Limited Company
Address 4 FITZHARDINGE STREET, LONDON, W1H 6EG
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration thirty-two events have happened. The last three records are Full accounts made up to 30 June 2016; Confirmation statement made on 30 June 2016 with updates; Full accounts made up to 30 June 2015. The most likely internet sites of FLUID TRANSFER LIMITED are www.fluidtransfer.co.uk, and www.fluid-transfer.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and six months. Fluid Transfer Limited is a Private Limited Company. The company registration number is 07268341. Fluid Transfer Limited has been working since 28 May 2010. The present status of the company is Active. The registered address of Fluid Transfer Limited is 4 Fitzhardinge Street London W1h 6eg. . SHAMUYARIRA, Reuben is a Secretary of the company. MECH, Dennis Giovanni is a Director of the company. SHAMUYARIRA, Reuben is a Director of the company. Secretary BIGNELL, Charles Graham has been resigned. Director BIGNELL, Charles Graham has been resigned. Director HUNTER, John has been resigned. Director JACOBS, Yomtov Eliezer has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
SHAMUYARIRA, Reuben
Appointed Date: 01 July 2014
Director
MECH, Dennis Giovanni
Appointed Date: 11 June 2010
64 years old
Director
SHAMUYARIRA, Reuben
Appointed Date: 01 July 2014
54 years old

Resigned Directors

Secretary
BIGNELL, Charles Graham
Resigned: 30 June 2014
Appointed Date: 11 June 2010
Director
BIGNELL, Charles Graham
Resigned: 30 June 2014
Appointed Date: 11 June 2010
60 years old
Director
HUNTER, John
Resigned: 10 April 2015
Appointed Date: 01 July 2014
59 years old
Director
JACOBS, Yomtov Eliezer
Resigned: 11 June 2010
Appointed Date: 28 May 2010
55 years old

Persons With Significant Control

Sturrock And Robson International Bv
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

FLUID TRANSFER LIMITED Events

17 Oct 2016
Full accounts made up to 30 June 2016
11 Aug 2016
Confirmation statement made on 30 June 2016 with updates
17 Oct 2015
Full accounts made up to 30 June 2015
13 Jul 2015
Annual return made up to 30 June 2015 with full list of shareholders
Statement of capital on 2015-07-13
  • GBP 1
10 Jul 2015
Termination of appointment of John Hunter as a director on 10 April 2015
...
... and 22 more events
11 Jun 2010
Appointment of Mr Charles Graham Bignell as a director
11 Jun 2010
Appointment of Mr Dnnis Giovanni Mech as a director
11 Jun 2010
Termination of appointment of Yomtov Jacobs as a director
11 Jun 2010
Registered office address changed from C/O the Vault 47 Bury New Road Prestwich Manchester M25 9JY United Kingdom on 11 June 2010
28 May 2010
Incorporation

FLUID TRANSFER LIMITED Charges

3 April 2012
Guarantee & debenture
Delivered: 17 April 2012
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
31 March 2011
Deed of accession and charge
Delivered: 12 April 2011
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…

Similar Companies

FLUID TRAINING LIMITED FLUID TRANSFER INTERNATIONAL LIMITED FLUID TRANSFORMATION LIMITED FLUID TUNING LTD FLUID VISION LTD FLUID VISION SYSTEMS LIMITED FLUID WATER SOLUTIONS LIMITED