FLUID WATER SOLUTIONS LIMITED - OXFORDSHIRE


Company Profile Company Filings

Overview

FLUID WATER SOLUTIONS LIMITED is a Private Limited Company from OXFORDSHIRE ENGLAND and has the status: Dissolved - no longer trading.
FLUID WATER SOLUTIONS LIMITED was incorporated 12 years ago on 06/01/2012 and has the registered number: 07899812. The accounts status is AUDIT EXEMPTION SUBSI.

FLUID WATER SOLUTIONS LIMITED - OXFORDSHIRE

This company is listed in the following categories:
46690 - Wholesale of other machinery and equipment

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2021

Registered Office

MARKET PLACE
OXFORDSHIRE
RG9 2AD
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
09/10/2022 23/10/2023

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MS NICOLA CLAIRE GRAY Jan 1986 British Director 2023-05-24 CURRENT
DUNCAN COOPER Oct 1961 British Director 2023-03-03 CURRENT
MR DANIEL JAMES TONKINSON Aug 1979 British Director 2013-04-07 UNTIL 2022-01-28 RESIGNED
RICHARD RAYNER Mar 1960 British Director 2012-01-06 UNTIL 2012-09-30 RESIGNED
MR MALCOLM BRIAN HARRIS Jul 1969 British Director 2019-12-20 UNTIL 2023-03-03 RESIGNED
MR RICHARD HARDEN Feb 1977 British Director 2019-12-20 UNTIL 2023-05-24 RESIGNED
MR ALAN GREGORY DIXON Mar 1976 British Director 2012-01-06 UNTIL 2019-12-20 RESIGNED
MR MARK WILLIAMS Aug 1964 British Director 2019-12-20 UNTIL 2022-01-28 RESIGNED
LEE CARL BARKER Dec 1967 British Director 2012-01-06 UNTIL 2022-01-28 RESIGNED
LYNNE BARKER Secretary 2012-01-06 UNTIL 2019-12-20 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Stuart Turner Limited 2019-12-20 Oxfordshire   Ownership of shares 75 to 100 percent
Ownership of shares 75 to 100 percent as firm
Voting rights 75 to 100 percent
Mrs Lynne Barker 2019-04-26 - 2019-12-20 11/1964 Oxfordshire   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Lee Carl Barker 2016-04-06 - 2019-12-20 12/1967 Oxfordshire   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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AGM FACILITIES LIMITED HENLEY-ON-THAMES Active SMALL 68100 - Buying and selling of own real estate
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ALLAN AQUA-SYSTEMS LIMITED HENLEY-ON-THAMES ENGLAND Dissolved... SMALL 28131 - Manufacture of pumps
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AQUATRONIC GROUP MANAGEMENT LIMITED HENLEY-ON-THAMES Active GROUP 28131 - Manufacture of pumps
FLUID PUMPS LIMITED LEEDS Active TOTAL EXEMPTION FULL 46180 - Agents specialized in the sale of other particular products
TRENTCLYDE WATER SOLUTIONS LIMITED HENLEY ON THAMES ENGLAND Dissolved... SMALL 52220 - Service activities incidental to water transportation
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HENLEY ENTERPRISE PARK LIMITED HENLEY-ON-THAMES UNITED KINGDOM Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
HENLEY ENTERPRISE PARK HOLDINGS LIMITED HENLEY-ON-THAMES UNITED KINGDOM Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
ENSCO 1226 LIMITED BIRMINGHAM UNITED KINGDOM Dissolved... DORMANT 74990 - Non-trading company
TEMPLE TOPCO LIMITED HENLEY-ON-THAMES ENGLAND Active GROUP 96090 - Other service activities n.e.c.
TEMPLE MIDCO LIMITED HENLEY-ON-THAMES ENGLAND Active FULL 96090 - Other service activities n.e.c.
TEMPLE BIDCO LIMITED HENLEY-ON-THAMES ENGLAND Active FULL 96090 - Other service activities n.e.c.
PONTEFRACT DEVELOPMENTS LTD PONTEFRACT ENGLAND Dissolved... NO ACCOUNTS FILED 41100 - Development of building projects

Free Reports Available

Report Date Filed Date of Report Assets
Fluid Water Solutions Ltd - Accounts to registrar (filleted) - small 18.2 2021-11-05 30-09-2020 £274,513 Cash £874,922 equity
Fluid Water Solutions Ltd - Accounts to registrar (filleted) - small 18.2 2019-12-07 30-06-2019 £294,207 Cash £419,998 equity
Fluid Water Solutions Ltd - Accounts to registrar (filleted) - small 18.2 2018-10-03 30-06-2018 £230,674 Cash £272,356 equity
Fluid Water Solutions Ltd - Accounts to registrar - small 17.2 2017-10-04 30-06-2017 £247,023 Cash £59,436 equity

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