Prominent Fluid Controls (UK) Limited

General information

Name:

Prominent Fluid Controls (UK) Ltd

Office Address:

Flagstaff 42 Resolution Road LE65 1DW Ashby De La Zouch

Number: 01252395

Incorporation date: 1976-03-31

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Prominent Fluid Controls (UK) Limited was set up as Private Limited Company, that is registered in Flagstaff 42, Resolution Road, Ashby De La Zouch. It's located in LE65 1DW. This company was set up on 1976-03-31. The Companies House Registration Number is 01252395. The firm's Standard Industrial Classification Code is 32990: Other manufacturing n.e.c.. Prominent Fluid Controls (UK) Ltd released its latest accounts for the financial period up to 31st December 2022. The latest annual confirmation statement was released on 22nd May 2023.

Council Lichfield District Council can be found among the counter parties that cooperate with the company. In 2015, this cooperation amounted to at least 2,188 pounds of revenue. Cooperation with the Lichfield District Council council covered the following areas: Premises Repairs&main'.

From the information we have gathered, this particular business was built in 1976 and has been steered by fourteen directors, and out of them two (Peter S. and Wesley S.) are still in the management. In order to find professional help with legal documentation, this particular business has been using the skills of David B. as a secretary for the last 21 years.

Company staff

Peter S.

Role: Director

Appointed: 01 March 2023

Latest update: 16 February 2024

Wesley S.

Role: Director

Appointed: 01 September 2019

Latest update: 16 February 2024

David B.

Role: Secretary

Appointed: 28 April 2003

Latest update: 16 February 2024

People with significant control

The companies that control this firm are: Prominent Gmbh owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in D-69123 Heidelberg at Im Schuhmachergewann, Postfach 101760 and was registered as a PSC under the registration number Hrb331350.

Prominent Gmbh
Address: 5-11 Im Schuhmachergewann, D-69123 Heidelberg, Postfach 101760, Germany
Legal authority German
Legal form Company
Country registered Germany
Place registered Germany
Registration number Hrb331350
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 05 June 2024
Confirmation statement last made up date 22 May 2023

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Miscellaneous Mortgage Officers Resolution
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Small company accounts for the period up to December 31, 2022 (AA)
filed on: 24th, February 2023
accounts
Free Download Download filing (12 pages)

Company's financial transactions

Known transactions over £500 with government entities

Choose year:
Year / Transaction date Council / Department / Transaction ID No. of trans. Total trans. value
2015 Lichfield District Council 1 £ 2 187.89
2015-03-31 54876 £ 2 187.89 Premises Repairs&main'

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Services (by SIC Code)

  • 32990 : Other manufacturing n.e.c.
48
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