FLUID TRANSFER GROUP LIMITED
Active - Accounts Filed
General Information
NAME
FLUID TRANSFER GROUP LIMITED
COMPANY NUMBER
09893127
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
96090 -
Other service activities n.e.c.
INCORPORATION DATE
27/11/2015
(9years old)
WEBSITE
fsluk.com
CONFIRMATION STATEMENT MADE UP TO
26/04/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
27/11/2015
02/12/2020
FLOFUEL LTD
STAFFORDSHIRE
WS11 7XT
Telephone: 01993776564
TPS: No
Nailsworth Mills Estate
Avening Road
Nailsworth
Stroud, Gloucestershire
GL6 0BS
Telephone: 833381
Unit 16
Mill Park
CANNOCK
WS11 7XT
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 |
|---|---|---|
| ROCKPOOL INVESTMENT NOMINEE LIMITED | Non-Trading | View Report |
| FLUID TRANSFER GROUP LIMITED | Active - Accounts Filed | View Report |
| FLIGHTLINE SUPPORT LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 02/10/2024 | New Accounts filed |
| 01/05/2024 | New Confirmation Statement filed |
| 27/09/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about FLUID TRANSFER GROUP 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 FLUID TRANSFER GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about FLUID TRANSFER GROUP 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 |
|---|---|---|---|---|
|
29/10/2021 - Present (3 years and 1 months) Born in Aug 1966 (age: 58) |
Active | Director |
Current: 9 Past: 0 |
View Report |
|
29/10/2021 - Present (3 years and 1 months) Born in Sep 1976 (age: 48) |
Active | Director |
Current: 8 Past: 4 |
View Report |
|
29/10/2021 - Present (3 years and 1 months) Born in May 1986 (age: 38) |
Active | Director |
Current: 15 Past: 0 |
View Report |
|
01/01/2017 - Present (7 years and 11 months) Born in Feb 1963 |
Resigned | Director |
Current: 0 Past: 21 |
View Report |
|
27/11/2015 - Present (9years) Born in Dec 1966 |
Resigned | Director |
Current: 0 Past: 11 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 02/10/2024 | New Accounts filed |
| 01/05/2024 | New Confirmation Statement filed |
| 27/09/2023 | New Accounts filed |
| 03/06/2023 | New Confirmation Statement filed |
| 30/10/2022 | New Accounts filed |
| 04/05/2022 | New Confirmation Statement filed |
| 17/11/2021 | New Accounts filed |
| 12/11/2021 | New Board Member Hans Marthinus Meyer (928933914) Appointed |
| 12/11/2021 | New Board Member Treve Robert Hendry (927091132) Appointed |
| 12/11/2021 | New Board Member Andrew Richard Hargreaves (906419319) Appointed |
| 10/11/2021 | New Confirmation Statement filed |
| 10/11/2021 | New Confirmation Statement filed |
| 10/11/2021 | New Confirmation Statement filed |
| 10/11/2021 | New Confirmation Statement filed |
| 09/11/2021 | Andrew Wyatt Bristow (927090168) has left the board |
| 09/11/2021 | Andrew Wyatt Bristow (927090168) has left the board |
| 09/11/2021 | Andrew Wyatt Bristow (927090168) has left the board |
| 07/12/2020 | Change in Reg. Office |
| 04/12/2020 | Change in Reg. Office |
| 04/12/2020 | New Confirmation Statement filed |
| 04/12/2020 | New Accounts filed |
| 12/08/2020 | New Accounts filed |
| 05/08/2020 | New Confirmation Statement filed |
| 19/06/2020 | New Board Member Andrew Wyatt Bristow (927090168) Appointed |
| 19/06/2020 | George Graham Maguire (910126232) has left the board |
| 30/04/2020 | Steven Simon Henning (922466326) has left the board |
| 03/12/2019 | Richard Iles-Caine (924890370) has left the board |
| 01/08/2019 | New Confirmation Statement filed |
| 03/06/2019 | New Accounts filed |
| 01/08/2018 | New Board Member Richard Iles-Caine (924890370) Appointed |
| 11/07/2018 | New Confirmation Statement filed |
| 08/05/2018 | New Accounts filed |
| 28/06/2017 | New Annual Return filed |
| 29/04/2017 | New Accounts filed |
| 16/02/2017 | New Board Member Steven Simon Henning (922466326) Appointed |
| 30/01/2017 | New Annual Return filed |
| 19/01/2017 | Andrew Wyatt Bristow (900874828) has left the board |
| 08/11/2016 | Simon Edward Frederick Bingham (920221494) has left the board |
| 08/11/2016 | New Board Member Andrew Wyatt Bristow (900874828) Appointed |
| 07/11/2016 | Change in Reg. Office |
| 19/01/1970 | Change in Reg. Office |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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