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 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.
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 |