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FLUID DISTRIBUTION LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Fluid Distribution Limited. The company was founded 17 years ago and was given the registration number 06070786. The firm's registered office is in HOOK. You can find them at The Orchard Elvetham Lane, Elvetham, Hook, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:FLUID DISTRIBUTION LIMITED
Company Number:06070786
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 January 2007
End of financial year:31 August 2023
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:The Orchard Elvetham Lane, Elvetham, Hook, England, RG27 8AJ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1 Runnymede, 7 The Leas, Westcliff-On-Sea, England, SS0 7SX

Director14 August 2007Active
67, High Street, Chobham, Woking, England, GU24 8AF

Director18 December 2015Active
67, High Street, Chobham, Woking, United Kingdom, GU24 8AF

Corporate Secretary26 January 2007Active
67 High Street, Chobham, GU24 8AF

Corporate Director26 January 2007Active

People with Significant Control

Anthony Penn
Notified on:06 April 2016
Status:Active
Date of birth:April 1968
Nationality:British
Country of residence:England
Address:1 Runnymede, 7 The Leas, Westcliff-On-Sea, England, SS0 7SX
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Tristan Blakley
Notified on:06 April 2016
Status:Active
Date of birth:June 1972
Nationality:British
Country of residence:England
Address:1 Runnymede, 7 The Leas, Westcliff-On-Sea, England, SS0 7SX
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Julian Williams
Notified on:06 April 2016
Status:Active
Date of birth:January 1972
Nationality:British
Country of residence:England
Address:1 Runnymede, 7 The Leas, Westcliff-On-Sea, England, SS0 7SX
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-01-31Accounts

Accounts with accounts type dormant.

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2024-01-31Confirmation statement

Confirmation statement with no updates.

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2023-05-10Accounts

Accounts with accounts type dormant.

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2023-02-01Confirmation statement

Confirmation statement with no updates.

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2022-05-30Accounts

Accounts with accounts type dormant.

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2022-01-27Confirmation statement

Confirmation statement with no updates.

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2021-06-14Accounts

Accounts with accounts type dormant.

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2021-06-14Address

Change registered office address company with date old address new address.

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2021-02-03Confirmation statement

Confirmation statement with no updates.

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2020-04-15Accounts

Accounts with accounts type dormant.

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2020-02-07Confirmation statement

Confirmation statement with no updates.

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2019-11-07Officers

Termination secretary company with name termination date.

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2019-05-06Accounts

Accounts with accounts type dormant.

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2019-01-31Confirmation statement

Confirmation statement with no updates.

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2018-10-03Address

Change registered office address company with date old address new address.

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2018-05-09Accounts

Accounts with accounts type dormant.

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2018-02-09Confirmation statement

Confirmation statement with no updates.

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2017-05-19Accounts

Accounts with accounts type dormant.

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2017-02-10Confirmation statement

Confirmation statement with updates.

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2016-06-29Accounts

Accounts with accounts type dormant.

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2016-02-26Annual return

Annual return company with made up date full list shareholders.

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2015-12-23Capital

Capital allotment shares.

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2015-12-23Officers

Appoint person director company with name date.

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2015-06-20Accounts

Accounts with accounts type dormant.

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2015-02-11Annual return

Annual return company with made up date full list shareholders.

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