FLUID MAINTENANCE SOLUTIONS LIMITED - ROTHERHAM


Company Profile Company Filings

Overview

FLUID MAINTENANCE SOLUTIONS LIMITED is a Private Limited Company from ROTHERHAM ENGLAND and has the status: Active.
FLUID MAINTENANCE SOLUTIONS LIMITED was incorporated 15 years ago on 21/08/2008 and has the registered number: 06679382. The accounts status is MICRO ENTITY and accounts are next due on 30/05/2024.

FLUID MAINTENANCE SOLUTIONS LIMITED - ROTHERHAM

This company is listed in the following categories:
33200 - Installation of industrial machinery and equipment
39000 - Remediation activities and other waste management services
71121 - Engineering design activities for industrial process and production
74901 - Environmental consulting activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 8 30/08/2022 30/05/2024

Registered Office

AMP TECHNOLOGY CENTRE BRUNEL WAY
ROTHERHAM
SOUTH YORKSHIRE
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
20/02/2023 05/03/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR STEVEN PETER THOMPSON Apr 1969 British Director 2008-08-21 CURRENT
MRS ELIZABETH JANE THOMPSON Jul 1970 British Director 2019-02-25 UNTIL 2021-10-31 RESIGNED
MR DAVID JOHN INGALL Aug 1964 British Director 2017-05-31 UNTIL 2019-02-25 RESIGNED
MR FRANS JOSEPH FERDINAND AARENS Apr 1965 Dutch Director 2017-05-31 UNTIL 2018-02-16 RESIGNED
MR AINSLEY LLOYD MANSELL Secretary 2017-05-31 UNTIL 2019-02-25 RESIGNED
MRS ELIZABETH JANE THOMPSON Jul 1970 British Director 2014-05-01 UNTIL 2017-05-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Steven Peter Thompson 2019-02-25 4/1969 Rotherham   South Yorkshire Ownership of shares 75 to 100 percent
Mr David John Ingall 2017-05-31 - 2017-05-31 8/1964 Sheffield   South Yorkshire Significant influence or control
Significant influence or control as firm
Mr Steven Peter Thompson 2016-08-01 - 2017-05-31 4/1969 Sheffield   South Yorkshire Ownership of shares 75 to 100 percent
Transition Participations Limited 2016-04-06 - 2019-02-25 Sheffield   South Yorkshire Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Ifdr Limited 2016-04-06 - 2019-02-25 Rotherham   South Yorkshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
J.B. INGALL LIMITED SHEFFIELD Active GROUP 24520 - Casting of steel
NORTHERN ENGINEERING (SHEFFIELD) LIMITED SHEFFIELD Active FULL 22190 - Manufacture of other rubber products
TRANSITION PARTICIPATIONS LIMITED SHEFFIELD Active GROUP 24450 - Other non-ferrous metal production
TRANSITION INTERNATIONAL LIMITED SHEFFIELD Active SMALL 24450 - Other non-ferrous metal production
TRANSITION SHEFFIELD LIMITED SHEFFIELD Active SMALL 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.
TRANSITION METALS LIMITED SHEFFIELD Active SMALL 82990 - Other business support service activities n.e.c.
ALLOY ANALYSIS LIMITED SHEFFIELD Active SMALL 74909 - Other professional, scientific and technical activities n.e.c.
FONDEL ALLOYS LIMITED SHEFFIELD Active TOTAL EXEMPTION FULL 46720 - Wholesale of metals and metal ores
PURE MELT LIMITED SHEFFIELD Active SMALL 24100 - Manufacture of basic iron and steel and of ferro-alloys
TRANSITION SOLUTIONS LIMITED SHEFFIELD ... TOTAL EXEMPTION FULL 24450 - Other non-ferrous metal production
IFDR LIMITED ROTHERHAM UNITED KINGDOM Dissolved... DORMANT 70229 - Management consultancy activities other than financial management
STRAWBERRY LEE LIMITED SHEFFIELD UNITED KINGDOM Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
TRANSITION INVESTMENTS LIMITED SHEFFIELD UNITED KINGDOM Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
FLUIDMS LTD GLASGOW SCOTLAND Active MICRO ENTITY 26512 - Manufacture of electronic industrial process control equipment

Free Reports Available

Report Date Filed Date of Report Assets
Micro-entity Accounts - FLUID MAINTENANCE SOLUTIONS LIMITED 2023-08-31 30-08-2022 £55,516 equity
Fluid Maintenance Solutions Limited - Accounts to registrar (filleted) - small 18.2 2022-09-24 30-08-2021 £-60,219 equity
Fluid Maintenance Solutions Limited - Accounts to registrar (filleted) - small 18.2 2021-05-29 30-08-2020 £-17,112 equity
Fluid Maintenance Solutions Limited - Accounts to registrar (filleted) - small 18.2 2020-08-19 30-08-2019 £40,631 equity
Fluid Maintenance Solutions Limited - Accounts to registrar (filleted) - small 18.2 2019-05-31 30-08-2018 £47,933 equity
Fluid Maintenance Solutions Limited - Accounts to registrar (filleted) - small 18.2 2018-08-30 30-08-2017 £29,947 equity
Fluid Maintenance Solutions Limited - Abbreviated accounts 16.3 2017-06-01 31-08-2016 £10,910 equity
Fluid Maintenance Solutions Limited - Abbreviated accounts 16.1 2016-05-28 31-08-2015 £14,370 Cash £32,704 equity
Fluid Maintenance Solutions Limited - Limited company - abbreviated - 11.6 2015-05-22 31-08-2014 £-10,103 equity