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SHENSTONE FLUID SYSTEMS LIMITED

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

This company is commonly known as Shenstone Fluid Systems Limited. The company was founded 28 years ago and was given the registration number 03144523. The firm's registered office is in DROITWICH. You can find them at Admin House, 6 North Street, Droitwich, Worcestershire. This company's SIC code is 25110 - Manufacture of metal structures and parts of structures.

Company Information

Name:SHENSTONE FLUID SYSTEMS LIMITED
Company Number:03144523
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 January 1996
End of financial year:31 May 2021
Jurisdiction:England - Wales
Industry Codes:
  • 25110 - Manufacture of metal structures and parts of structures

Office Address & Contact

Registered Address:Admin House, 6 North Street, Droitwich, Worcestershire, WR9 8JB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2 Eachway Lane, Rednal, Birmingham, B45 9LG

Secretary03 January 2002Active
The Thorn, Stoke Bilss, Tenbury, WR15 8QJ

Director10 January 1996Active
Somerset House, 40-49 Price Street, Birmingham, B2 5DN

Nominee Secretary10 January 1996Active
Flat 2 62 Church Road, Moseley, Birmingham, B13 9AG

Secretary10 January 1996Active
Somerset House, 40-49 Price Street, Birmingham, B4 6LZ

Nominee Director10 January 1996Active
10 Grosvenor Close, Four Oaks, Sutton Coldfield, B75 6RS

Director10 January 1996Active

People with Significant Control

Mr David Frank Lucas
Notified on:06 April 2016
Status:Active
Date of birth:August 1954
Nationality:English
Address:Admin House, Droitwich, WR9 8JB
Nature of control:
  • Ownership of shares 75 to 100 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 (5 months remaining)

Company Filing History

DateCategoryDescription
2022-06-07Gazette

Gazette dissolved voluntary.

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2022-03-22Gazette

Gazette notice voluntary.

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2022-03-14Dissolution

Dissolution application strike off company.

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2022-02-24Accounts

Accounts with accounts type micro entity.

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2022-01-24Confirmation statement

Confirmation statement with no updates.

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2021-01-21Confirmation statement

Confirmation statement with no updates.

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2020-09-10Accounts

Accounts with accounts type dormant.

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2020-02-13Confirmation statement

Confirmation statement with no updates.

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2020-01-13Accounts

Accounts with accounts type dormant.

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2019-01-31Confirmation statement

Confirmation statement with no updates.

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2018-07-09Accounts

Accounts with accounts type dormant.

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2018-02-16Confirmation statement

Confirmation statement with no updates.

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2018-02-04Accounts

Accounts with accounts type dormant.

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2017-02-07Confirmation statement

Confirmation statement with updates.

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2017-02-07Accounts

Accounts with accounts type dormant.

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2016-02-03Annual return

Annual return company with made up date full list shareholders.

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2016-01-15Accounts

Accounts with accounts type micro entity.

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2015-02-06Annual return

Annual return company with made up date full list shareholders.

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2015-02-06Accounts

Accounts with accounts type total exemption small.

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2014-02-09Annual return

Annual return company with made up date full list shareholders.

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2014-02-07Accounts

Accounts with accounts type total exemption small.

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2013-02-20Accounts

Accounts with accounts type dormant.

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2013-02-14Annual return

Annual return company with made up date full list shareholders.

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2012-02-20Accounts

Accounts with accounts type dormant.

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2012-02-20Annual return

Annual return company with made up date full list shareholders.

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