FLUID TRANSFER INTERNATIONAL LIMITED - CANNOCK


Company Profile Company Filings

Overview

FLUID TRANSFER INTERNATIONAL LIMITED is a Private Limited Company from CANNOCK ENGLAND and has the status: Active.
FLUID TRANSFER INTERNATIONAL LIMITED was incorporated 25 years ago on 28/10/1998 and has the registered number: 03658293. The accounts status is FULL and accounts are next due on 30/09/2024.

FLUID TRANSFER INTERNATIONAL LIMITED - CANNOCK

This company is listed in the following categories:
30990 - Manufacture of other transport equipment n.e.c.

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

UNIT 16 MILL PARK
CANNOCK
STAFFORDSHIRE
WS11 7XT
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
28/10/2023 11/11/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
HANS MARTHINUS MEYER May 1986 South African Director 2021-10-29 CURRENT
MR TREVE ROBERT HENDRY Aug 1966 British Director 2021-10-29 CURRENT
ANDREW RICHARD HARGREAVES Sep 1976 British Director 2021-10-29 CURRENT
BRIAN ELLWOOD PURCHON May 1954 British Director 1998-10-28 UNTIL 1998-11-30 RESIGNED
L & A REGISTRARS LIMITED Corporate Nominee Director 1998-10-28 UNTIL 1998-10-28 RESIGNED
L & A SECRETARIAL LIMITED Corporate Nominee Secretary 1998-10-28 UNTIL 1998-10-28 RESIGNED
MR CHARLES GRAHAM BIGNELL May 1965 British Secretary 2000-07-03 UNTIL 2011-07-04 RESIGNED
STEPHEN ROGER FOWMES Nov 1965 British Secretary 1998-11-30 UNTIL 2000-02-29 RESIGNED
MR RICHARD SEAN ILES-CAINE Secretary 2011-07-04 UNTIL 2019-11-22 RESIGNED
DENNIS GIOVANNI MECH Nov 1961 British Secretary 1998-10-28 UNTIL 1999-04-22 RESIGNED
MR GEORGE GRAHAM MAGUIRE Sep 1957 English Director 2018-06-28 UNTIL 2020-06-05 RESIGNED
DAVID JOHN WATT Aug 1965 British Director 2001-04-17 UNTIL 2008-02-07 RESIGNED
CLIVE JOHN SNOWDON Jun 1953 British Director 1999-01-20 UNTIL 2000-01-06 RESIGNED
PHILIP JAMES SANDERS Jan 1951 British Director 1998-11-30 UNTIL 2002-07-01 RESIGNED
MR COLIN ANDREW REYNOLDS Jul 1941 British Director 1998-11-30 UNTIL 2002-06-28 RESIGNED
MR CHARLES GRAHAM BIGNELL May 1965 British Director 2000-07-03 UNTIL 2014-06-30 RESIGNED
MR DAVID IAN PETER NAIRN May 1965 British Director 2009-07-01 UNTIL 2021-10-29 RESIGNED
DENNIS GIOVANNI MECH Nov 1961 British Director 1998-10-28 UNTIL 2013-11-05 RESIGNED
MR RICHARD SIMON MAYALL Feb 1969 British Director 2018-01-01 UNTIL 2019-02-01 RESIGNED
MR DANIEL JAMES MARTIN May 1982 British Director 2018-10-08 UNTIL 2019-03-12 RESIGNED
STEVEN SIMON HENNING Feb 1963 British Director 2018-06-28 UNTIL 2019-12-09 RESIGNED
MR JOHN MAURICE COLENSO LITTLE Sep 1958 British Director 2002-07-01 UNTIL 2018-04-05 RESIGNED
MR RICHARD SEAN ILES-CAINE May 1975 British Director 2012-01-09 UNTIL 2019-11-22 RESIGNED
STEPHEN ROGER FOWMES Nov 1965 British Director 1998-11-30 UNTIL 2000-02-29 RESIGNED
MR MARK JOHN CUNNINGTON Mar 1963 British Director 2009-01-05 UNTIL 2010-10-08 RESIGNED
GEORGE WASHINGTON BURRAGE Jun 1943 British Director 1998-11-30 UNTIL 2001-06-29 RESIGNED
MR ANDREW WYATT BRISTOW Sep 1962 British Director 2020-05-01 UNTIL 2021-10-29 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Flofuel Limited 2018-06-28 Witney   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Sturrock And Robson (Uk) Ltd 2016-04-06 - 2018-06-28 London   Ownership of shares 75 to 100 percent

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