Company information:
Fluid Transfer International Limited (No: 03658293)
Address: UNIT 16 MILL PARK, HAWKS GREEN IND ESTATE, CANNOCK, STAFFORDSHIRE, WS11 7XT, ENGLAND
Status: Active
Incorporated: 28-Oct-1998
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 11-Nov-2024
Industry Class: 30990 - Manufacture of other transport equipment n.e.c.
Current Director: ANDREW RICHARD HARGREAVES ( DOB: Sep-1976 From: Oct-2021 )
Current Director: TREVE ROBERT HENDRY ( DOB: Aug-1966 From: Oct-2021 )
Current Director: GEORGE GRAHAM MAGUIRE ( DOB: Sep-1957 From: Jun-2018 )
Current Director: HANS MARTHINUS MEYER ( DOB: May-1986 From: Oct-2021 )
Current Director: HANS MARTHINUS MEYER ( DOB: May-1986 From: Oct-2021 )
Current Director: HANS MARTHINUS MEYER ( DOB: May-1986 From: Oct-2021 )
Resigned Director: CHARLES GRAHAM BIGNELL ( DOB: May-1965 From: Jul-2000 To: Jun-2014 )
Resigned Director: ANDREW WYATT BRISTOW ( DOB: Sep-1962 From: May-2020 To: Oct-2021 )
Resigned Director: GEORGE WASHINGTON BURRAGE ( DOB: Jun-1943 From: Nov-1998 To: Jun-2001 )
Resigned Director: MARK JOHN CUNNINGTON ( DOB: Mar-1963 From: Jan-2009 To: Oct-2010 )
Resigned Director: STEPHEN ROGER FOWMES ( DOB: Nov-1965 From: Nov-1998 To: Feb-2000 )
Resigned Director: STEVEN SIMON HENNING ( DOB: Feb-1963 From: Jun-2018 To: Dec-2019 )
Resigned Director: RICHARD SEAN ILES-CAINE ( DOB: May-1975 From: Jan-2012 To: Nov-2019 )
Resigned Director: L & A REGISTRARS LIMITED ( From: Oct-1998 To: Oct-1998 )
Resigned Director: JOHN MAURICE COLENSO LITTLE ( DOB: Sep-1958 From: Jul-2002 To: Apr-2018 )
Resigned Director: DANIEL JAMES MARTIN ( From: Oct-2018 To: Mar-2019 )
Resigned Director: RICHARD SIMON MAYALL ( From: Jan-2018 To: Feb-2019 )
Resigned Director: DENNIS GIOVANNI MECH ( DOB: Nov-1961 From: Oct-1998 To: Nov-2013 )
Resigned Director: DAVID IAN PETER NAIRN ( DOB: May-1965 From: Jul-2009 To: Oct-2021 )
Resigned Director: BRIAN ELLWOOD PURCHON ( From: Oct-1998 To: Nov-1998 )
Resigned Director: COLIN ANDREW REYNOLDS ( From: Nov-1998 To: Jun-2002 )
Resigned Director: PHILIP JAMES SANDERS ( From: Nov-1998 To: Jul-2002 )
Resigned Director: CLIVE JOHN SNOWDON ( DOB: Jun-1953 From: Jan-1999 To: Jan-2000 )
Resigned Director: DAVID JOHN WATT ( From: Apr-2001 To: Feb-2008 )
Resigned Secretary: CHARLES GRAHAM BIGNELL ( DOB: May-1965 From: Jul-2000 To: Jul-2011 )
Resigned Secretary: STEPHEN ROGER FOWMES ( DOB: Nov-1965 From: Nov-1998 To: Feb-2000 )
Resigned Secretary: RICHARD SEAN ILES-CAINE ( From: Jul-2011 To: Nov-2019 )
Resigned Secretary: L & A SECRETARIAL LIMITED ( From: Oct-1998 To: Oct-1998 )
Resigned Secretary: DENNIS GIDVANNI MECH ( From: Oct-1998 To: Apr-1999 )
Persons of Significant Control:
Flofuel Limited, Lakeside Industrial Park Cotswold Dene, Standlake, Witney, OX29 7PL, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2018-06-28)
Sturrock And Robson (Uk) Ltd, 4 Fitzhardinge Street, London, W1H 6EG, England: Ownership of shares – 75% or more (Notified: 2016-04-06, Ceased: 2018-06-28)