RELATED FLUID POWER LIMITED - STRATFORD UPON AVON
| Company Profile | Company Filings |
Overview
RELATED FLUID POWER LIMITED is a Private Limited Company from STRATFORD UPON AVON and has the status: Active.
RELATED FLUID POWER LIMITED was incorporated 50 years ago on 21/01/1974 and has the registered number: 01157634. The accounts status is FULL and accounts are next due on 30/09/2024.
RELATED FLUID POWER LIMITED was incorporated 50 years ago on 21/01/1974 and has the registered number: 01157634. The accounts status is FULL and accounts are next due on 30/09/2024.
RELATED FLUID POWER LIMITED - STRATFORD UPON AVON
This company is listed in the following categories:
28131 - Manufacture of pumps
28131 - Manufacture of pumps
28220 - Manufacture of lifting and handling equipment
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
10 ELM COURT
STRATFORD UPON AVON
WARWICKSHIRE
CV37 6PA
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 14/06/2023 | 28/06/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR JONATHAN PATRICK SPITTLE | Mar 1959 | British | Director | CURRENT | |
| MR ROBERT ALEXANDER LENNIE | Aug 1959 | British | Director | 2012-09-03 | CURRENT |
| MR ANDREW JOHN SPITTLE | Oct 1963 | British | Director | CURRENT | |
| JILL FRANCES SPITTLE | Aug 1965 | British | Director | 1994-08-24 | CURRENT |
| MR CHRISTOPHER STEWART SPITTLE | Feb 1984 | British | Director | 2022-10-01 | CURRENT |
| MR JULIAN STUART LEE | Mar 1970 | English | Director | 2011-01-01 | CURRENT |
| JILL FRANCES SPITTLE | Aug 1965 | British | Secretary | 1992-10-01 | CURRENT |
| MR GRAHAM JOHN STURGESS | May 1955 | British | Director | 2012-09-03 UNTIL 2021-07-30 | RESIGNED |
| JOAN BETTY SPITTLE | Jul 1931 | British | Director | RESIGNED | |
| DAVID JOHN SPITTLE | Sep 1929 | British | Director | RESIGNED | |
| JAMES SCOTT | Feb 1926 | British | Director | RESIGNED | |
| MR IAN JOHN QUARMBY | British | Director | RESIGNED | ||
| MR CHRISTOPHER THOMAS BRAND | Mar 1972 | British | Director | 2012-09-03 UNTIL 2018-03-21 | RESIGNED |
| JOAN BETTY SPITTLE | Jul 1931 | British | Secretary | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Andrew John Spittle | 2016-04-06 | 10/1963 | Ownership of shares 25 to 50 percent | |
| Mr Jonathan Patrick Spittle | 2016-04-06 | 3/1959 | Ownership of shares 25 to 50 percent | |
| Douglas C Adams & Company Limited | 2016-04-06 | Huddersfield | Ownership of shares 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| ACCOUNTS - Final Accounts | 2023-09-29 | 31-12-2022 | 347,671 Cash 4,047,033 equity |
| ACCOUNTS - Final Accounts | 2022-09-29 | 31-12-2021 | 734,152 Cash 3,806,863 equity |
| ACCOUNTS - Final Accounts | 2021-09-28 | 31-12-2020 | 651,417 Cash 3,341,449 equity |
| ACCOUNTS - Final Accounts | 2020-12-11 | 31-12-2019 | 40,962 Cash 2,910,641 equity |
| ACCOUNTS - Final Accounts | 2019-09-06 | 31-12-2018 | 7,788 Cash 2,834,637 equity |
| ACCOUNTS - Final Accounts | 2018-08-23 | 31-12-2017 | 61,589 Cash 2,706,147 equity |