FLUIDPOWER SHARED SERVICES LIMITED - WILMSLOW


Company Profile Company Filings

Overview

FLUIDPOWER SHARED SERVICES LIMITED is a Private Limited Company from WILMSLOW ENGLAND and has the status: Active.
FLUIDPOWER SHARED SERVICES LIMITED was incorporated 19 years ago on 17/08/2004 and has the registered number: 05207649. The accounts status is FULL and accounts are next due on 30/09/2024.

FLUIDPOWER SHARED SERVICES LIMITED - WILMSLOW

This company is listed in the following categories:
64204 - Activities of distribution holding companies

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

BOLLIN HOUSE
WILMSLOW
SK9 1DP
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
FLOWTECH HOLDINGS LIMITED (until 19/05/2016)
BROOMCO (3519) LIMITED (until 04/11/2004)

Confirmation Statements

Last Statement Next Statement Due
17/08/2023 31/08/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR RUSSELL CASH Dec 1966 British Director 2018-11-01 CURRENT
MICHAEL JOHN ENGLAND Apr 1974 British Director 2023-04-12 CURRENT
MR ANDREW NEIL MARSH Jul 1970 British Director 2009-01-30 UNTIL 2012-10-23 RESIGNED
DLA SECRETARIAL SERVICES LIMITED Corporate Nominee Director 2004-08-17 UNTIL 2004-09-08 RESIGNED
MR DAVID KEITH CROSBY Aug 1949 Secretary 2004-09-08 UNTIL 2010-06-11 RESIGNED
DLA NOMINEES LIMITED Nominee Director 2004-08-17 UNTIL 2004-09-08 RESIGNED
STANLEY JOHN KEYWORTH Feb 1943 British Director 2004-09-08 UNTIL 2010-06-09 RESIGNED
WILLIAM CURRIE NEIL WILSON Feb 1955 British Director 2012-12-19 UNTIL 2014-06-03 RESIGNED
MR. IAIN PAUL STANSBIE Jan 1970 British Director 2008-06-20 UNTIL 2010-06-11 RESIGNED
MR PAUL JOHN WATSON Oct 1957 British Director 2011-04-12 UNTIL 2015-10-22 RESIGNED
MR KEVIN MCMULLEN Jun 1955 British Director 2004-09-16 UNTIL 2010-08-11 RESIGNED
MR ANDREW NEIL MARSH Jul 1970 British Director 2004-09-16 UNTIL 2007-10-30 RESIGNED
MR MARK BLOWER Jan 1969 British Director 2011-03-15 UNTIL 2013-07-01 RESIGNED
MR KENNETH WILLIAM LAWRENCE Apr 1958 British Director 2004-09-08 UNTIL 2014-01-31 RESIGNED
MR SEAN MARK FENNON Nov 1960 British Director 2009-11-26 UNTIL 2018-10-01 RESIGNED
MR KEITH GREENWOOD Jul 1948 British Director 2004-09-16 UNTIL 2010-08-11 RESIGNED
MR JOHN FARMER Apr 1964 British Director 2004-09-16 UNTIL 2010-08-11 RESIGNED
ALAN KEITH DICKINSON Jan 1957 British Director 2004-09-08 UNTIL 2010-08-11 RESIGNED
MR DAVID KEITH CROSBY Aug 1949 Director 2004-09-08 UNTIL 2010-06-11 RESIGNED
MR BRYCE ROWAN BROOKS Aug 1965 British Director 2010-03-22 UNTIL 2023-04-30 RESIGNED
DLA SECRETARIAL SERVICES LIMITED Corporate Nominee Secretary 2004-08-17 UNTIL 2004-09-08 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Fluidpower Mip Limited 2016-04-06 Skelmersdale   Ownership of shares 75 to 100 percent

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