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Fluid Research Ltd, NN8 6BA Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

FLUID RESEARCH LTD

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

This company is commonly known as Fluid Research Ltd. The company was founded 53 years ago and was given the registration number 01010237. The firm's registered office is in WELLINGBOROUGH. You can find them at Unit 2 Wendel Point Ryle Drive, Park Farm Industrial Estate, Wellingborough, Northamptonshire. This company's SIC code is 28990 - Manufacture of other special-purpose machinery n.e.c..

Company Information

Name:FLUID RESEARCH LTD
Company Number:01010237
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 May 1971
End of financial year:30 September 2023
Jurisdiction:England - Wales
Industry Codes:
  • 28990 - Manufacture of other special-purpose machinery n.e.c.

Office Address & Contact

Registered Address:Unit 2 Wendel Point Ryle Drive, Park Farm Industrial Estate, Wellingborough, Northamptonshire, NN8 6BA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 2 Wendel Point, Ryle Drive, Park Farm Industrial Estate, Wellingborough, England, NN8 6BA

Director30 November 2011Active
Broadacre House, Longparish, Andover, SP11 6QQ

Secretary02 May 2003Active
Unit 2 Wendel Point, Ryle Drive, Park Farm Industrial Estate, Wellingborough, England, NN8 6BA

Secretary30 November 2011Active
Le Reve, Dubai Marina, Dubai, United Arab Emirates,

Secretary22 February 2009Active
Genutstraat 32, Bilzen, Belgium,

Secretary01 October 2007Active
4041 Dunoon Circle Nw, Canton, Ohio, Usa,

Secretary02 May 2003Active
Hill House, Manor Road, Grendon, NN7 1JF

Secretary-Active
33 Cambridge Street, Wymington, Rushden, NN10 9LG

Director01 October 1995Active
Fairfield 108a Chapel Lane, Ravenshead, Nottingham, NG15 9DH

Director19 June 1995Active
27 Kingsley Road, Rothwell, NN14 6HU

Director01 October 1995Active
Cranham House, Shenstone, Kidderminster, DY10 4DL

Director26 June 2001Active
4926 Interlachen Court, Edina, Usa,

Director01 October 2005Active
Unit 2 Wendel Point, Ryle Drive, Park Farm Industrial Estate, Wellingborough, England, NN8 6BA

Director30 November 2011Active
7255 Country Road 15, Minnistrista, Usa,

Director01 October 2005Active
1 The Hawthorns, Desborough, NN14 2TQ

Director01 October 1995Active
Le Reve, Dubai Marina, Dubai, United Arab Emirates,

Director22 February 2009Active
Le Reve, Dubai Marina,, Dubai, United Arab Emirates,

Director22 February 2009Active
4727 Upton Avenue South, Minneapolis, Usa, FOREIGN

Director01 October 2005Active
Stuivekenskerke Straat13,, Antwerpen, Borgerhout, Belgium, FOREIGN

Director31 July 2007Active
55 North Hester Street, Norwalk, Usa, FOREIGN

Director-Active
4041 Dunoon Circle Nw, Canton, Ohio, Usa,

Director02 May 2003Active
3841 Bridgewater Drive, Eagen, Usa,

Director01 October 2005Active
1726 Red Coach Nw, Canton, Ohio, Usa,

Director02 May 2003Active
1535 Edgewater Avenue, Arden Hills, Usa,

Director01 October 2005Active
Barncourt, Shotwell Mill Lane, Rothwell, NN14 6HL

Director01 October 1995Active
Hill House, Manor Road, Grendon, NN7 1JF

Director-Active
38 Main Street, Queniborough, LE7 3DA

Director23 August 1991Active

People with Significant Control

Mrs Patricia Friend Ellsworth
Notified on:15 May 2024
Status:Active
Date of birth:June 1948
Nationality:American
Address:Unit 2 Wendel Point, Ryle Drive, Wellingborough, NN8 6BA
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Paul Rawson Ellsworth
Notified on:01 October 2016
Status:Active
Date of birth:December 1946
Nationality:American
Address:Unit 2 Wendel Point, Ryle Drive, Wellingborough, NN8 6BA
Nature of control:
  • Right to appoint and remove directors
  • Right to appoint and remove directors as firm

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-06-18Persons with significant control

Cessation of a person with significant control.

Download
2024-06-07Confirmation statement

Confirmation statement with no updates.

Download
2024-05-16Persons with significant control

Notification of a person with significant control.

Download
2024-02-06Accounts

Accounts with accounts type small.

Download
2023-06-07Confirmation statement

Confirmation statement with no updates.

Download
2023-03-29Mortgage

Mortgage satisfy charge full.

Download
2023-03-29Mortgage

Mortgage satisfy charge full.

Download
2023-02-10Accounts

Accounts with accounts type small.

Download
2022-06-07Confirmation statement

Confirmation statement with no updates.

Download
2022-02-01Accounts

Accounts with accounts type small.

Download
2021-11-16Confirmation statement

Confirmation statement with no updates.

Download
2021-02-15Accounts

Accounts with accounts type small.

Download
2020-12-18Confirmation statement

Confirmation statement with no updates.

Download
2020-01-23Accounts

Accounts with accounts type small.

Download
2019-12-16Confirmation statement

Confirmation statement with no updates.

Download
2019-02-06Accounts

Accounts with accounts type small.

Download
2019-01-10Confirmation statement

Confirmation statement with no updates.

Download
2018-01-30Confirmation statement

Confirmation statement with updates.

Download
2018-01-23Accounts

Accounts with accounts type small.

Download
2017-01-30Accounts

Accounts with accounts type full.

Download
2017-01-26Confirmation statement

Confirmation statement with updates.

Download
2016-06-20Accounts

Accounts with accounts type small.

Download
2016-01-22Annual return

Annual return company with made up date full list shareholders.

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2015-03-06Officers

Termination secretary company with name termination date.

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2015-03-06Officers

Termination director company with name termination date.

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