FLUID RESEARCH LTD - WELLINGBOROUGH
Company Profile | Company Filings |
Overview
FLUID RESEARCH LTD is a Private Limited Company from WELLINGBOROUGH and has the status: Active.
FLUID RESEARCH LTD was incorporated 53 years ago on 06/05/1971 and has the registered number: 01010237. The accounts status is SMALL and accounts are next due on 30/06/2025.
FLUID RESEARCH LTD was incorporated 53 years ago on 06/05/1971 and has the registered number: 01010237. The accounts status is SMALL and accounts are next due on 30/06/2025.
FLUID RESEARCH LTD - WELLINGBOROUGH
This company is listed in the following categories:
28990 - Manufacture of other special-purpose machinery n.e.c.
28990 - Manufacture of other special-purpose machinery n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 9 | 30/09/2023 | 30/06/2025 |
Registered Office
UNIT 2 WENDEL POINT RYLE DRIVE
WELLINGBOROUGH
NORTHAMPTONSHIRE
NN8 6BA
This Company Originates in : United Kingdom
Previous trading names include:
LIQUID CONTROL LIMITED (until 08/04/2014)
LIQUID CONTROL LIMITED (until 08/04/2014)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
07/06/2023 | 21/06/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR JOHN RAE HENDERSON | Feb 1950 | British | Director | 2011-11-30 | CURRENT |
WILLIAM CLARENCE SCHILTZ | Jan 1941 | Director | 2003-05-02 UNTIL 2004-12-31 | RESIGNED | |
MR CRAWFORD WILSON GILLAN | Secretary | 2011-11-30 UNTIL 2015-02-16 | RESIGNED | ||
MR KABEER KABEEN KHADAR | Jul 1980 | Indian | Secretary | 2009-02-22 UNTIL 2011-11-30 | RESIGNED |
JAAK NIJSSEN | Nov 1964 | Belgian | Secretary | 2007-10-01 UNTIL 2009-02-22 | RESIGNED |
WILLIAM CLARENCE SCHILTZ | Jan 1941 | Secretary | 2003-05-02 UNTIL 2004-12-31 | RESIGNED | |
MR DAVID CHARLES VALENTIN | Jul 1943 | British | Secretary | RESIGNED | |
MR GRAEME CHARLES SEYMOUR CAMPBELL FRANCIS | Feb 1951 | British | Secretary | 2003-05-02 UNTIL 2007-09-30 | RESIGNED |
KRISTEN CAROL NELSON | Dec 1944 | Usa | Director | 2005-10-01 UNTIL 2007-03-22 | RESIGNED |
MR DAVID CHARLES VALENTIN | Jul 1943 | British | Director | RESIGNED | |
JOHN GWYNFOR THOMAS | May 1953 | British | Director | 1995-10-01 UNTIL 2007-01-17 | RESIGNED |
FRED ALAN SUTTER | Sep 1960 | Usa | Director | 2005-10-01 UNTIL 2007-03-22 | RESIGNED |
MARK JOSEPH SPEARS | Sep 1957 | American | Director | 2003-05-02 UNTIL 2004-12-31 | RESIGNED |
MARK WILLIAM SHEAHAN | Apr 1964 | Usa | Director | 2005-10-01 UNTIL 2007-03-31 | RESIGNED |
MR TIMOTHY CHARLES WINN | Sep 1959 | British | Director | 1991-08-23 UNTIL 1991-09-09 | RESIGNED |
MR LAURENCE RICHARD PENN | Dec 1936 | British | Director | RESIGNED | |
SIMON PAULIS | Dec 1947 | Dutch | Director | 2007-07-31 UNTIL 2009-02-22 | RESIGNED |
JAMES ALPHONSE GRANER | Dec 1944 | Usa | Director | 2005-10-01 UNTIL 2007-03-23 | RESIGNED |
KHADER MEERA RAWTHER KABEER KUTTY | Apr 1949 | Indian | Director | 2009-02-22 UNTIL 2011-11-30 | RESIGNED |
MR KABEER KABEEN KHADAR | Jul 1980 | Indian | Director | 2009-02-22 UNTIL 2011-11-30 | RESIGNED |
JOHN MEURIG HAINES | Dec 1949 | British | Director | 1995-10-01 UNTIL 2006-12-31 | RESIGNED |
MR CRAWFORD WILSON GILLAN | Nov 1978 | British | Director | 2011-11-30 UNTIL 2015-02-16 | RESIGNED |
MS. KAREN PARK GALLIVAN | Mar 1956 | American | Director | 2005-10-01 UNTIL 2009-02-22 | RESIGNED |
FRANCIS WILLIAM BROWN | Sep 1945 | British | Director | 2001-06-26 UNTIL 2003-05-02 | RESIGNED |
MR STEPHEN ANDREW BRIDGEMAN | Feb 1958 | British | Director | 1995-10-01 UNTIL 2011-11-30 | RESIGNED |
ANTHONY JOHN BITTLESTONE | Dec 1938 | British | Director | 1995-06-19 UNTIL 2001-06-19 | RESIGNED |
LINSAY JOHN BETTS | Jan 1963 | British | Director | 1995-10-01 UNTIL 2007-01-31 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Paul Rawson Ellsworth | 2016-10-01 | 12/1946 | Wellingborough Northamptonshire |
Right to appoint and remove directors Right to appoint and remove directors as firm |