FLUID POWER SERVICES LIMITED
10-11 CHARTERHOUSE SQUARE, LONDON EC1M 6EE- Active
- Private Limited Company
- Company No. 02553333
- Last Updated: 01 Mar 2024
Company Profile
FLUID POWER SERVICES LIMITED was incorporated on Tuesday, October 30, 1990 as a Private Limited Company with registered address in LONDON. FLUID POWER SERVICES LIMITED has the status: Active and it's listed in the following category: Manufacture of fluid power equipment. This Private Limited Company has been operating for 33 years 10 months and 17 days.
| Name | FLUID POWER SERVICES LIMITED |
|---|---|
| Company number | 02553333 |
| Company type | Private Limited Company |
| Incorporation date | 30 Oct 1990 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
10-11 CHARTERHOUSE SQUARE LONDON EC1M 6EE |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| R&G Fluid Power Group Limited Charterhouse Square, EC1M 6EE |
Dates: Monday, October 3, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Alan William Robert Palmer Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, October 3, 2022
ownership of shares 25 to 50 percent
|
| Mr Anthony Paul Smith Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, October 3, 2022
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | 30 June 2024, (-78 days left) |
| Latest accounts | 30 September 2022 |
| Next confirmation statement due | 27 November 2016 |
| Last confirmation statement dated | 30 October 2015 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 3 |
Previous Names
| Name | Change Date |
|---|---|
| FLUID POWER SERVICES LIMITED | 30 Oct 1990 |