FLUID BRANDING LIMITED
ESAM CARLUDDON TECHNOLOGY PARK, CARLUDDON, ST. AUSTELL PL26 8WE- Active
- Private Limited Company
- Company No. 05867605
- Last Updated: 01 Mar 2024
Company Profile
FLUID BRANDING LIMITED was incorporated on Wednesday, July 5, 2006 as a Private Limited Company with registered address in ST. AUSTELL. FLUID BRANDING LIMITED has the status: Active and it's listed in the following category: Advertising agencies. This Private Limited Company has been operating for 18 years 7 months and 20 days.
| Name | FLUID BRANDING LIMITED |
|---|---|
| Company number | 05867605 |
| Company type | Private Limited Company |
| Incorporation date | 05 Jul 2006 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
ESAM CARLUDDON TECHNOLOGY PARK CARLUDDON ST. AUSTELL PL26 8WE |
|---|---|
| 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 |
|---|---|
| Fluid Branding Holdings Limited Brunel Business Park, PL25 4TJ |
Dates: Friday, February 1, 2019 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Brand Division Holdings Limited Brunel Business Park, PL25 4TJ |
Dates: Friday, February 1, 2019 - Friday, February 1, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Brand Division Limited Brunel Business Park, PL25 4TJ |
Dates: Wednesday, April 6, 2016 - Wednesday, June 8, 2022
right to appoint and remove directors
|
| Brand Division Limited Brunel Business Park, PL25 4TJ |
Dates: Wednesday, April 6, 2016 - Wednesday, June 8, 2022
voting rights 75 to 100 percent
|
| Brand Division Limited Brunel Business Park, PL25 4TJ |
Dates: Wednesday, April 6, 2016 - Friday, February 1, 2019
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 July |
| Next annual accounts due | 30 April 2024, (-301 days left) |
| Latest accounts | 31 July 2022 |
| Next confirmation statement due | 02 August 2016 |
| Last confirmation statement dated | 05 July 2015 |
Mortgages
| Total of Mortgages | 5 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 4 |
Previous Names
| Name | Change Date |
|---|---|
| FLUID BRANDING LIMITED | 05 Jul 2006 |