FLUIMIX LIMITED
Active - Accounts Filed
General Information
NAME
FLUIMIX LIMITED
COMPANY NUMBER
07647958
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
09100 -
Support activities for petroleum and natural gas mining
INCORPORATION DATE
26/05/2011
(13 years and 6 months old)
WEBSITE
www.fluimix.com
CONFIRMATION STATEMENT MADE UP TO
14/03/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
17/06/2011
20/03/2012
AMERIVATE UK LIMITED
View all previous names
EAST SUSSEX
TN34 1BP
Telephone: 01825712520
TPS: Yes
20 Havelock Road
Hastings
East Sussex
TN34 1BP
Calverley House
55 Calverley Road
Tunbridge Wells
Kent
TN1 1XP
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| DELTA-P | N/A | N/A |
| FLUIMIX LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 31/05/2024 | New Accounts filed |
| 31/05/2024 | New Confirmation Statement filed |
| 09/06/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about FLUIMIX LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about FLUIMIX LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about FLUIMIX LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/01/2012 - Present (12 years and 11 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
20/10/2016 - Present (8 years and 2 months) Born in Mar 1957 (age: 67) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
20/10/2016 - Present (8 years and 2 months) Born in Nov 1957 (age: 67) |
Active | Director |
Current: 2 Past: 2 |
View Report |
|
12/06/2020 - Present (4 years and 6 months) Born in Apr 1958 (age: 66) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
26/05/2011 - Present (13 years and 6 months) Born in Mar 1962 |
Resigned | Director |
Current: 0 Past: 12 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| DELTA-P | N/A | N/A |
| FLUIMIX LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 31/05/2024 | New Accounts filed |
| 31/05/2024 | New Confirmation Statement filed |
| 09/06/2023 | New Accounts filed |
| 04/04/2023 | New Confirmation Statement filed |
| 14/04/2022 | New Accounts filed |
| 14/04/2022 | New Confirmation Statement filed |
| 08/04/2022 | Mikael Meloee (922026321) has left the board |
| 02/06/2021 | New Accounts filed |
| 23/03/2021 | New Confirmation Statement filed |
| 16/03/2021 | New Board Member Ivar Alf Soyland (928078887) Appointed |
| 07/06/2020 | New Accounts filed |
| 08/04/2020 | New Confirmation Statement filed |
| 06/04/2020 | Adam James Delacorn (922026293) has left the board |
| 24/07/2019 | New Accounts filed |
| 25/03/2019 | New Confirmation Statement filed |
| 22/01/2019 | Nancy O'Hanlon (913585284) has left the board |
| 22/01/2019 | Neil Ronald McKay (921865838) has left the board |
| 15/08/2018 | New Confirmation Statement filed |
| 15/06/2018 | New Accounts filed |
| 06/06/2017 | New Annual Return filed |
| 27/05/2017 | New Accounts filed |
| 15/12/2016 | New Board Member Inger Lise Sandbeck (922050876) Appointed |
| 13/12/2016 | Ivar Alf Soyland (919047530) has left the board |
| 13/12/2016 | New Board Member Mikael Meloee (922026321) Appointed |
| 13/12/2016 | New Board Member Adam James Delacorn (922026293) Appointed |
| 13/12/2016 | New Board Member Neil Ronald McKay (921865838) Appointed |
| 13/12/2016 | New Board Member David Alan Eyre (918971511) Appointed |
| 03/11/2016 | New Accounts filed |
| 14/06/2016 | New Annual Return filed |
| 05/09/2015 | New Accounts filed |
| 26/07/2015 | New Annual Return filed |
| 03/10/2014 | New Accounts filed |
| 02/09/2014 | Anders Jorstad (917060798) has left the board |
| 02/09/2014 | New Board Member Ivar Alf Soyland (919047530) Appointed |
| 18/06/2014 | New Annual Return filed |
| 17/06/2014 | Mark Andrew Luke O'Hanlon (906961461) has left the board |
| 08/10/2013 | New Accounts filed |
| 06/09/2013 | New Board Member Nancy McKee (913585284) Appointed |
| 28/06/2013 | Change in Reg. Office |
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