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FLUID MAINTENANCE SERVICES LIMITED

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

This company is commonly known as Fluid Maintenance Services Limited. The company was founded 20 years ago and was given the registration number 04811559. The firm's registered office is in NEWBURY. You can find them at 2 Old Bath Road, , Newbury, Berkshire. This company's SIC code is 28131 - Manufacture of pumps.

Company Information

Name:FLUID MAINTENANCE SERVICES LIMITED
Company Number:04811559
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 June 2003
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 28131 - Manufacture of pumps
  • 71129 - Other engineering activities
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:2 Old Bath Road, Newbury, Berkshire, RG14 1QL
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Maplewood, The Ridge, Cold Ash, United Kingdom, RG18 9HX

Secretary26 June 2003Active
Maplewood, The Ridge, Cold Ash, United Kingdom, RG18 9HX

Director26 June 2003Active
2, Old Bath Road, Newbury, RG14 1QL

Director14 September 2023Active
Silvertrees House, Ball Hill Hatt Common, Newbury, RG20 0NQ

Director26 June 2003Active

People with Significant Control

Ms Stacie Barbara Mitchell
Notified on:14 September 2023
Status:Active
Date of birth:December 1967
Nationality:British
Address:2, Old Bath Road, Newbury, RG14 1QL
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Christopher David Mitchell
Notified on:26 June 2017
Status:Active
Date of birth:May 1967
Nationality:British
Country of residence:England
Address:Maplewood, The Ridge, Thatcham, England, RG18 9HX
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Christopher David Mitchell
Notified on:06 April 2016
Status:Active
Date of birth:May 1967
Nationality:British
Address:2, Old Bath Road, Newbury, RG14 1QL
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-09-21Persons with significant control

Change to a person with significant control.

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2023-09-20Accounts

Accounts with accounts type total exemption full.

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2023-09-19Officers

Appoint person director company with name date.

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2023-09-19Persons with significant control

Notification of a person with significant control.

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2023-07-04Confirmation statement

Confirmation statement with no updates.

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2022-08-26Accounts

Accounts with accounts type total exemption full.

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2022-07-15Confirmation statement

Confirmation statement with no updates.

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2021-08-27Accounts

Accounts with accounts type total exemption full.

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2021-07-09Confirmation statement

Confirmation statement with no updates.

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2020-09-11Accounts

Accounts with accounts type total exemption full.

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2020-07-03Confirmation statement

Confirmation statement with no updates.

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2019-10-07Accounts

Accounts with accounts type total exemption full.

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2019-07-09Confirmation statement

Confirmation statement with no updates.

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2018-10-12Accounts

Accounts with accounts type total exemption full.

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2018-07-09Confirmation statement

Confirmation statement with no updates.

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2017-12-07Accounts

Accounts with accounts type total exemption full.

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2017-06-26Persons with significant control

Notification of a person with significant control.

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2017-06-26Persons with significant control

Notification of a person with significant control.

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2017-06-26Confirmation statement

Confirmation statement with no updates.

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2016-11-28Accounts

Accounts with accounts type total exemption small.

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2016-07-14Annual return

Annual return company with made up date full list shareholders.

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2015-11-09Accounts

Accounts with accounts type total exemption small.

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2015-07-08Annual return

Annual return company with made up date full list shareholders.

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2014-09-16Accounts

Accounts with accounts type total exemption small.

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2014-07-22Annual return

Annual return company with made up date full list shareholders.

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