Active
Company Information for FLUIDPOWER (STAINLESS STEEL) LIMITED
ROTORK HOUSE, BRASSMILL LANE, BATH, SOMERSET, BA1 3JQ,
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Company Registration Number
01928457
Private Limited Company
Active |
Company Name | |
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FLUIDPOWER (STAINLESS STEEL) LIMITED | |
Legal Registered Office | |
ROTORK HOUSE BRASSMILL LANE BATH SOMERSET BA1 3JQ Other companies in OL9 | |
Company Number | 01928457 | |
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Company ID Number | 01928457 | |
Date formed | 1985-07-04 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 31/12/2015 | |
Return next due | 28/01/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2023-10-08 07:23:28 |
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Officer | Role | Date Appointed |
---|---|---|
SARAH PARSONS |
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JONATHAN MARK DAVIS |
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KEVIN GEORGE HOSTETLER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
STEPHEN RHYS JONES |
Company Secretary | ||
GARY TERENCE JACOBSON |
Director | ||
PETER IAN FRANCE |
Director | ||
ANDREW SEBASTIAN REVANS |
Company Secretary | ||
MICHAEL THOMAS DENNIS |
Director | ||
ANDREW SEBASTIAN REVANS |
Director | ||
BERNARD CHARLES EGBERT PAZZARD |
Director | ||
MICHAEL DRAPER |
Director | ||
NORMAN DRAPER |
Director | ||
ALAN EDWARD FREEMAN |
Director | ||
JAMES RONALD FINCH |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
BIFOLD FLUIDPOWER (HOLDINGS) LIMITED | Director | 2015-08-27 | CURRENT | 2002-12-02 | Active | |
BIFOLD GROUP LIMITED | Director | 2015-08-27 | CURRENT | 2007-03-27 | Active | |
BIFOLD FLUIDPOWER LIMITED | Director | 2015-08-27 | CURRENT | 1984-01-31 | Active | |
BIFOLD COMPANY (MANUFACTURING) LIMITED | Director | 2015-08-27 | CURRENT | 1984-10-12 | Active | |
MTS PRECISION LIMITED | Director | 2015-08-27 | CURRENT | 1996-05-17 | Active | |
MARSHALSEA HYDRAULICS LIMITED | Director | 2015-08-27 | CURRENT | 1930-03-05 | Active | |
ROTORK MIDLAND LIMITED | Director | 2014-07-02 | CURRENT | 1993-05-18 | Active | |
FLOWCO LIMITED | Director | 2013-07-05 | CURRENT | 1994-01-26 | Active | |
SCHISCHEK LIMITED | Director | 2013-06-17 | CURRENT | 1993-07-13 | Active | |
ROTORK OVERSEAS LIMITED | Director | 2010-04-01 | CURRENT | 1971-05-05 | Active | |
ROTORK P.L.C. | Director | 2010-04-01 | CURRENT | 1957-02-12 | Active | |
ROTORK CONTROLS LIMITED | Director | 2010-04-01 | CURRENT | 1958-07-21 | Active | |
ROTORK OVERSEAS LIMITED | Director | 2018-08-03 | CURRENT | 1971-05-05 | Active | |
ROTORK CONTROLS LIMITED | Director | 2018-08-03 | CURRENT | 1958-07-21 | Active | |
MARSHALSEA HYDRAULICS LIMITED | Director | 2018-08-03 | CURRENT | 1930-03-05 | Active | |
ROTORK P.L.C. | Director | 2018-02-12 | CURRENT | 1957-02-12 | Active |
Date | Document Type | Document Description |
---|---|---|
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 17/05/23, WITH NO UPDATES | ||
CONFIRMATION STATEMENT MADE ON 18/02/23, WITH NO UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/02/22, WITH NO UPDATES | |
APPOINTMENT TERMINATED, DIRECTOR KEVIN GEORGE HOSTETLER | ||
DIRECTOR APPOINTED KIET HUYNH | ||
AP01 | DIRECTOR APPOINTED KIET HUYNH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KEVIN GEORGE HOSTETLER | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20 | |
TM02 | Termination of appointment of Sandra Elizabeth Margaret Forbes on 2021-05-07 | |
AP03 | Appointment of Joy Elizabeth Baldry as company secretary on 2021-05-07 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/01/21, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19 | |
AP03 | Appointment of Sandra Elizabeth Margaret Forbes as company secretary on 2020-04-04 | |
TM02 | Termination of appointment of Helen Barrett-Hague on 2020-04-03 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/19, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18 | |
AP03 | Appointment of Mrs Helen Barrett-Hague as company secretary on 2019-06-14 | |
TM02 | Termination of appointment of Sarah Parsons on 2019-06-14 | |
CH01 | Director's details changed for Kevin George Hostetler on 2018-10-05 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/18, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED KEVIN GEORGE HOSTETLER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GARY TERENCE JACOBSON | |
TM02 | Termination of appointment of Stephen Rhys Jones on 2018-08-02 | |
AP03 | Appointment of Ms Sarah Parsons as company secretary on 2018-08-02 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/17, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER IAN FRANCE | |
LATEST SOC | 13/01/17 STATEMENT OF CAPITAL;GBP 1000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15 | |
LATEST SOC | 28/01/16 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 31/12/15 ANNUAL RETURN FULL LIST | |
AP03 | Appointment of Mr Stephen Rhys Jones as company secretary on 2015-08-27 | |
AP01 | DIRECTOR APPOINTED MR PETER IAN FRANCE | |
AP01 | DIRECTOR APPOINTED MR JONATHAN MARK DAVIS | |
AA01 | Current accounting period extended from 31/08/15 TO 31/12/15 | |
AD01 | REGISTERED OFFICE CHANGED ON 02/09/15 FROM Bifold Group Broadgate Oldham Broadway Business Park Chadderton Greater Manchester OL9 9XA | |
TM02 | Termination of appointment of Andrew Sebastian Revans on 2015-08-27 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL DENNIS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW REVANS | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/14 | |
LATEST SOC | 14/01/15 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 31/12/14 FULL LIST | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / ANDREW SEBASTIAN REVANS / 01/12/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW SEBASTIAN REVANS / 01/12/2014 | |
AD01 | REGISTERED OFFICE CHANGED ON 23/05/2014 FROM C/O BIFOLD FLUIDPOWER LTD GREENGATE INDUSTRIAL ESTATE GREENSIDE WAY, MIDDLETON MANCHESTER M24 1SW | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BERNARD PAZZARD | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/13 | |
LATEST SOC | 23/12/13 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 02/12/13 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/12 | |
AR01 | 02/12/12 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GARY TERENCE JACOBSON / 01/03/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL THOMAS DENNIS / 01/10/2012 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/11 | |
AR01 | 02/12/11 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/10 | |
AR01 | 02/12/10 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/09 | |
AR01 | 02/12/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW SEBASTIAN REVANS / 02/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / BERNARD CHARLES EGBERT PAZZARD / 02/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GARY TERENCE JACOBSON / 02/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL THOMAS DENNIS / 02/12/2009 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/08 | |
363a | RETURN MADE UP TO 02/12/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/07 | |
363a | RETURN MADE UP TO 02/12/07; FULL LIST OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/06 | |
363a | RETURN MADE UP TO 02/12/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/05 | |
363a | RETURN MADE UP TO 02/12/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/04 | |
363(287) | REGISTERED OFFICE CHANGED ON 31/01/05 | |
363s | RETURN MADE UP TO 02/12/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/03 | |
363(287) | REGISTERED OFFICE CHANGED ON 19/12/03 | |
363s | RETURN MADE UP TO 02/12/03; FULL LIST OF MEMBERS | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
363s | RETURN MADE UP TO 22/12/02; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/02 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/01 | |
363s | RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS | |
363(287) | REGISTERED OFFICE CHANGED ON 31/01/00 | |
363s | RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99 | |
288b | DIRECTOR RESIGNED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98 | |
363s | RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/97 | |
363s | RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 25/09/97 FROM: MILLSTREAM LANE CLAYTON BRIDGE MANCHESTER M40 1GT | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/96 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS |
Total # Mortgages/Charges | 5 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 5 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
GUARANTEE AND DEBENTURE | Satisfied | BARCLAYS BANK PLC | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
DEBENTURE | Satisfied | BARCLAYS BANK PLC | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
DEBENTURE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on FLUIDPOWER (STAINLESS STEEL) LIMITED
The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as FLUIDPOWER (STAINLESS STEEL) LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |