Company number 07053897
Status Active
Incorporation Date 22 October 2009
Company Type Private Limited Company
Address MEHTA & COMPANY ASCENTIA HOUSE, LYNDHURST ROAD, SOUTH ASCOT, SL5 9ED
Home Country United Kingdom
Nature of Business 71129 - Other engineering activities
Phone, email, etc
Since the company registration nineteen events have happened. The last three records are Total exemption small company accounts made up to 31 October 2016; Confirmation statement made on 22 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015. The most likely internet sites of CUTWATER FLUIDS LIMITED are www.cutwaterfluids.co.uk, and www.cutwater-fluids.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and two months. Cutwater Fluids Limited is a Private Limited Company.
The company registration number is 07053897. Cutwater Fluids Limited has been working since 22 October 2009.
The present status of the company is Active. The registered address of Cutwater Fluids Limited is Mehta Company Ascentia House Lyndhurst Road South Ascot Sl5 9ed. . DYSON, Mark William Hirst is a Director of the company. Director HURWORTH, Aderyn has been resigned. The company operates in "Other engineering activities".
Current Directors
Resigned Directors
Director
HURWORTH, Aderyn
Resigned: 23 October 2009
Appointed Date: 22 October 2009
51 years old
Persons With Significant Control
Mr Mark William Hirst Dyson
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Kate Olivia Dyson
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
CUTWATER FLUIDS LIMITED Events
26 Jan 2017
Total exemption small company accounts made up to 31 October 2016
28 Oct 2016
Confirmation statement made on 22 October 2016 with updates
05 Jul 2016
Total exemption small company accounts made up to 31 October 2015
17 Nov 2015
Annual return made up to 22 October 2015 with full list of shareholders
Statement of capital on 2015-11-17
31 Jul 2015
Total exemption small company accounts made up to 31 October 2014
...
... and 9 more events
21 Jan 2010
Appointment of Mark William Hirst Dyson as a director
30 Oct 2009
Registered office address changed from Ascentia House Lyndhurst Road Ascot SL5 9ED United Kingdom on 30 October 2009
30 Oct 2009
Termination of appointment of Aderyn Hurworth as a director
30 Oct 2009
Termination of appointment of a secretary
22 Oct 2009
Incorporation