Fluid Transfer International Limited

General information

Name:

Fluid Transfer International Ltd

Office Address:

Unit 16 Mill Park Hawks Green Ind Estate WS11 7XT Cannock

Number: 03658293

Incorporation date: 1998-10-28

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Fluid Transfer International Limited can be gotten hold of in Unit 16 Mill Park, Hawks Green Ind Estate in Cannock. The firm zip code is WS11 7XT. Fluid Transfer International has been active on the British market since the firm was established on October 28, 1998. The firm registration number is 03658293. It 's been twenty two years since This firm's name is Fluid Transfer International Limited, but till 2002 the business name was Fluid Transfer and before that, up till December 7, 1998 the firm was known as Hawk Petroleum Products. This means it has used three different company names. This enterprise's Standard Industrial Classification Code is 30990, that means Manufacture of other transport equipment n.e.c.. Fluid Transfer International Ltd reported its account information for the period that ended on 2022-12-31. The company's latest confirmation statement was filed on 2023-10-28.

For this particular firm, a variety of director's tasks up till now have been fulfilled by Treve H., Hans M. and Andrew H.. Amongst these three individuals, Treve H. has administered firm for the longest period of time, having been a vital part of company's Management Board since 2021.

  • Previous company's names
  • Fluid Transfer International Limited 2002-08-29
  • Fluid Transfer Limited 1998-12-07
  • Hawk Petroleum Products Limited 1998-10-28

Company staff

Treve H.

Role: Director

Appointed: 29 October 2021

Latest update: 17 March 2024

Hans M.

Role: Director

Appointed: 29 October 2021

Latest update: 17 March 2024

Andrew H.

Role: Director

Appointed: 29 October 2021

Latest update: 17 March 2024

People with significant control

The companies with significant control over this firm are as follows: Flofuel Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Witney at Cotswold Dene, Standlake, OX29 7PL.

Flofuel Limited
Address: Lakeside Industrial Park Cotswold Dene, Standlake, Witney, OX29 7PL, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Notified on 28 June 2018
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Sturrock And Robson (Uk) Ltd
Address: 4 Fitzhardinge Street, London, W1H 6EG, England
Legal authority Companies Act
Legal form Private Limited Company
Country registered England
Place registered England And Wales Register Of Companies
Registration number 03658217
Notified on 6 April 2016
Ceased on 28 June 2018
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 11 November 2024
Confirmation statement last made up date 28 October 2023

Company filings

Filing category

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Accounts Address Annual return Auditors Change of name Confirmation statement Document replacement Incorporation Mortgage Officers Persons with significant control
Free Download
Full accounts for the period ending 2022/12/31 (AA)
filed on: 22nd, September 2023
accounts
Free Download Download filing (21 pages)

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Services (by SIC Code)

  • 30990 : Manufacture of other transport equipment n.e.c.
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