FLUID PUMPS LIMITED
C/O GROUND FLOOR ST PAUL'S HOUSE, 23 PARK SQUARE, LEEDS LS1 2ND- Active
- Private Limited Company
- Company No. 04799134
- Last Updated: 01 Mar 2024
Company Profile
FLUID PUMPS LIMITED was incorporated on Friday, June 13, 2003 as a Private Limited Company with registered address in LEEDS. FLUID PUMPS LIMITED has the status: Active and it's listed in the following category: Agents specialized in the sale of other particular products. This Private Limited Company has been operating for 21 years 5 months.
| Name | FLUID PUMPS LIMITED |
|---|---|
| Company number | 04799134 |
| Company type | Private Limited Company |
| Incorporation date | 13 Jun 2003 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
C/O GROUND FLOOR ST PAUL'S HOUSE 23 PARK SQUARE LEEDS LS1 2ND |
|---|---|
| Country Of Origin |
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 |
|---|---|
| Fluid Pumps Holdings Limited 23 Park Square, LS1 2ND |
Dates: Wednesday, March 20, 2019 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Alan Gregory Dixon Nationality: British |
Dates: Thursday, January 31, 2019 - Wednesday, March 20, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mrs Lynne Patricia Barker Nationality: British |
Dates: Wednesday, January 17, 2018 - Wednesday, January 17, 2018
ownership of shares 25 to 50 percent
|
| Mr Lee Carl Barker Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, March 20, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Alan Gregory Dixon Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, January 31, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 31 March 2024, (-227 days left) |
| Latest accounts | 30 June 2022 |
| Next confirmation statement due | 01 July 2017 |
| Last confirmation statement dated | 03 June 2016 |
Mortgages
| Total of Mortgages | 4 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| FLUID PUMPS LIMITED | 13 Jun 2003 |