ONE STOP FLUID POWER LTD
10 - 11 CHARTERHOUSE SQUARE, LONDON EC1M 6EE- Active
- Private Limited Company
- Company No. 05119240
- Last Updated: 01 Mar 2024
Company Profile
ONE STOP FLUID POWER LTD was incorporated on Wednesday, May 5, 2004 as a Private Limited Company with registered address in LONDON. ONE STOP FLUID POWER LTD has the status: Active and it's listed in the following category: Other manufacturing n.e.c.. This Private Limited Company has been operating for 20 years 5 months and 17 days.
| Name | ONE STOP FLUID POWER LTD |
|---|---|
| Company number | 05119240 |
| Company type | Private Limited Company |
| Incorporation date | 05 May 2004 |
| 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 Roman Way Industrial Estate, Ribbleton, PR2 5BE |
Dates: Thursday, October 26, 2017 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Steven High Nationality: British |
Dates: Friday, July 1, 2016 - Thursday, October 26, 2017
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Kevin Andrew Deakin Nationality: British |
Dates: Friday, July 1, 2016 - Thursday, October 26, 2017
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | 30 June 2024, (-114 days left) |
| Latest accounts | 30 September 2022 |
| Next confirmation statement due | 02 June 2017 |
| Last confirmation statement dated | 05 May 2016 |
Mortgages
| Total of Mortgages | 4 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 3 |
Previous Names
| Name | Change Date |
|---|---|
| ONE STOP FLUID POWER LTD | 05 May 2004 |
| ONE STOP SEALING LIMITED | 02 Sep 2021 |