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PV FLUID PRODUCTS UK LTD

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

This company is commonly known as Pv Fluid Products Uk Ltd. The company was founded 26 years ago and was given the registration number 03449563. The firm's registered office is in ASHTON UNDER LYNE. You can find them at C/o Sherlock & Co Ltd, 232 Stamford Street Central, Ashton Under Lyne, . This company's SIC code is 74909 - Other professional, scientific and technical activities n.e.c..

Company Information

Name:PV FLUID PRODUCTS UK LTD
Company Number:03449563
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 October 1997
End of financial year:30 September 2023
Jurisdiction:England - Wales
Industry Codes:
  • 74909 - Other professional, scientific and technical activities n.e.c.

Office Address & Contact

Registered Address:C/o Sherlock & Co Ltd, 232 Stamford Street Central, Ashton Under Lyne, United Kingdom, OL6 7NQ
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
24, Clarence Arcade, Ashton Under Lyne, United Kingdom, OL7 7PT

Secretary14 August 2008Active
C/O Sherlock & Co Ltd, 232 Stamford Street Central, Ashton Under Lyne, United Kingdom, OL6 7NQ

Director14 August 2008Active
C/O Sherlock & Co Ltd, 232 Stamford Street Central, Ashton Under Lyne, United Kingdom, OL6 7NQ

Director22 December 1997Active
24, Clarence Arcade, Ashton-Under-Lyne, United Kingdom, OL6 7PT

Director22 December 1997Active
11 Harris Drive, Newton, Hyde, SK14 4UB

Secretary20 October 1997Active
65 Stanley Road, Salford, M7 4GT

Secretary14 October 1997Active
2 Stockton Drive, Chinley, High Peak, SK23 6DG

Secretary06 October 1998Active
65 Stanley Road, Salford, M7 4GT

Director14 October 1997Active
2 Stockton Drive, Chinley, High Peak, SK23 6DG

Director20 October 1997Active

People with Significant Control

561309 Alberta Ltd
Notified on:06 April 2016
Status:Active
Country of residence:Canada
Address:1316, 10 Street, Nisku, Canada,
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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
2024-04-10Address

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

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2023-12-06Accounts

Accounts with accounts type small.

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2023-10-11Confirmation statement

Confirmation statement with updates.

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2023-01-12Accounts

Accounts with accounts type small.

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2022-10-10Confirmation statement

Confirmation statement with updates.

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2022-01-07Accounts

Accounts with accounts type small.

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2021-12-10Persons with significant control

Change to a person with significant control.

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2021-10-28Confirmation statement

Confirmation statement with updates.

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2020-12-21Accounts

Accounts with accounts type small.

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2020-10-22Confirmation statement

Confirmation statement with updates.

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2020-01-14Accounts

Accounts with accounts type small.

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2019-11-14Address

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

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2019-10-14Officers

Change person director company with change date.

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2019-10-14Officers

Change person director company with change date.

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2019-10-10Confirmation statement

Confirmation statement with updates.

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2019-10-10Officers

Change person director company with change date.

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2019-10-10Officers

Change person secretary company with change date.

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2019-10-10Address

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

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2019-04-16Address

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

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2019-02-06Accounts

Accounts with accounts type small.

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2018-10-19Confirmation statement

Confirmation statement with updates.

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2018-02-14Accounts

Accounts with accounts type small.

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2017-10-16Confirmation statement

Confirmation statement with updates.

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2017-05-31Accounts

Accounts with accounts type total exemption small.

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2016-10-21Confirmation statement

Confirmation statement with updates.

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