UKBizDB.co.uk

FLUOR INDUSTRIAL SERVICES LIMITED

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

This company is commonly known as Fluor Industrial Services Limited. The company was founded 23 years ago and was given the registration number 04067010. The firm's registered office is in FARNBOROUGH. You can find them at Fluor Centre 140, Pinehurst Road, Farnborough, Hampshire. This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:FLUOR INDUSTRIAL SERVICES LIMITED
Company Number:04067010
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 September 2000
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Fluor Centre 140, Pinehurst Road, Farnborough, Hampshire, GU14 7BF
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Fluor Centre 140, Pinehurst Road, Farnborough, GU14 7BF

Director22 August 2017Active
Fluor Centre 140, Pinehurst Road, Farnborough, GU14 7BF

Director21 May 2013Active
Fluor Centre 140, Pinehurst Road, Farnborough, GU14 7BF

Director01 March 2008Active
38 Cavendish Road, Barnet, EN5 4DZ

Secretary24 October 2000Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary07 September 2000Active
Fluor Centre 140, Pinehurst Road, Farnborough, GU14 7BF

Director26 May 2012Active
15 Kilmarnock Drive, Cruden Bay, Peterhead, AB42 7NG

Director16 February 2007Active
Littlewood House, Mile Path, Hook Heath, Woking, GU22 0DY

Director24 October 2000Active
Maria Cherubin Astraat 11, 4817 Kz Breda, Netherlands,

Director28 January 2010Active
Rose Of Tralee, Reading Road, Hook, RG27 9EB

Director10 November 2000Active
Fluor Centre 140, Pinehurst Road, Farnborough, GU14 7BF

Director24 January 2011Active
Clara Van Spaarnwoudestraat 43, Spaarndam, Noord Holland,

Director21 November 2001Active
6, Stevens Lane, Rotherfield Peppard, Henley On Thames, RG9 5RG

Director12 February 2008Active
Craig Eunan House, St Eunan's Road, Aboyne, AB34 5HH

Director01 November 2000Active
1, Mitchell Lane, Bristol, BS1 6BU

Corporate Nominee Director07 September 2000Active

People with Significant Control

Fluor International Limited
Notified on:06 April 2016
Status:Active
Address:Fluor Centre, 140 Pinehurst Road, Farnborough, GU14 7BF
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent
  • Voting rights 75 to 100 percent as firm
  • 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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-09-28Accounts

Accounts with accounts type full.

Download
2023-09-18Confirmation statement

Confirmation statement with no updates.

Download
2023-01-25Change of name

Certificate change of name company.

Download
2023-01-25Change of name

Change of name notice.

Download
2022-09-12Confirmation statement

Confirmation statement with no updates.

Download
2022-06-23Accounts

Accounts with accounts type full.

Download
2021-10-25Accounts

Accounts with accounts type full.

Download
2021-09-21Confirmation statement

Confirmation statement with no updates.

Download
2020-11-18Accounts

Accounts with accounts type full.

Download
2020-09-11Confirmation statement

Confirmation statement with no updates.

Download
2019-10-10Accounts

Accounts with accounts type full.

Download
2019-09-11Confirmation statement

Confirmation statement with no updates.

Download
2018-11-02Accounts

Accounts with accounts type full.

Download
2018-09-13Confirmation statement

Confirmation statement with no updates.

Download
2017-12-28Accounts

Accounts with accounts type full.

Download
2017-10-12Officers

Appoint person director company with name date.

Download
2017-09-15Confirmation statement

Confirmation statement with updates.

Download
2017-09-06Officers

Termination director company with name termination date.

Download
2017-06-27Officers

Change person director company with change date.

Download
2016-11-08Confirmation statement

Confirmation statement with updates.

Download
2016-10-05Accounts

Accounts with accounts type full.

Download
2016-04-15Officers

Termination director company with name termination date.

Download
2015-10-19Accounts

Accounts with accounts type full.

Download
2015-09-21Annual return

Annual return company with made up date.

Download
2014-11-03Accounts

Accounts with accounts type full.

Download

Copyright © 2024. All rights reserved.