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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)

Company Accounts Summary (£)

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