FLUID POWER SERVICES LIMITED
Overview
| Company Name | FLUID POWER SERVICES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02553333 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of FLUID POWER SERVICES LIMITED?
- Manufacture of fluid power equipment (28120) / Manufacturing
Where is FLUID POWER SERVICES LIMITED located?
| Registered Office Address | 10-11 Charterhouse Square EC1M 6EE London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for FLUID POWER SERVICES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 30, 2025 |
| Next Accounts Due On | Jun 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 30, 2024 |
What is the status of the latest confirmation statement for FLUID POWER SERVICES LIMITED?
| Last Confirmation Statement Made Up To | Apr 22, 2026 |
|---|---|
| Next Confirmation Statement Due | May 06, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 22, 2025 |
| Overdue | No |
What are the latest filings for FLUID POWER SERVICES LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Appointment of Mr Mark Williams as a director on Jul 15, 2025 | 2 pages | AP01 | ||
Audit exemption subsidiary accounts made up to Sep 30, 2024 | 18 pages | AA | ||
legacy | 190 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Confirmation statement made on Apr 22, 2025 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Sep 30, 2023 | 20 pages | AA | ||
legacy | 196 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 3 pages | GUARANTEE2 | ||
Confirmation statement made on Apr 22, 2024 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Sep 30, 2022 | 21 pages | AA | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Confirmation statement made on Apr 22, 2023 with updates | 4 pages | CS01 | ||
Previous accounting period shortened from Oct 31, 2022 to Sep 30, 2022 | 1 pages | AA01 | ||
Appointment of Mr Alessandro Lala as a director on Oct 11, 2022 | 2 pages | AP01 | ||
Termination of appointment of Barbara Gibbes as a director on Oct 11, 2022 | 1 pages | TM01 | ||
Registered office address changed from 71-73 Regent Road Kirkdale Liverpool L5 9SY to 10-11 Charterhouse Square London EC1M 6EE on Oct 04, 2022 | 1 pages | AD01 | ||
Cessation of Anthony Paul Smith as a person with significant control on Oct 03, 2022 | 1 pages | PSC07 | ||
Cessation of Alan William Robert Palmer as a person with significant control on Oct 03, 2022 | 1 pages | PSC07 | ||
Notification of R&G Fluid Power Group Limited as a person with significant control on Oct 03, 2022 | 2 pages | PSC02 | ||
Termination of appointment of Hayley Diane Wright as a director on Oct 03, 2022 | 1 pages | TM01 | ||
Termination of appointment of Anthony Paul Smith as a director on Oct 03, 2022 | 1 pages | TM01 | ||
Termination of appointment of Alan William Robert Palmer as a director on Oct 03, 2022 | 1 pages | TM01 | ||
Who are the officers of FLUID POWER SERVICES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DAVIES, Richard James | Director | Charterhouse Square EC1M 6EE London 10-11 England | England | British | Director | 235120660001 | ||||
| LALA, Alessandro | Director | Charterhouse Square EC1M 6EE London 10-11 England | England | Italian | Director | 207008790002 | ||||
| WILLIAMS, Mark | Director | Charterhouse Square EC1M 6EE London 10-11 England | England | British | Director | 315454750001 | ||||
| PALMER, Lynne | Secretary | Warren Drive CH45 0JW Wallasey 27b Merseyside United Kingdom | British | 24974380002 | ||||||
| GIBBES, Barbara | Director | Charterhouse Square EC1M 6EE London 10-11 England | England | British | Director | 246053300001 | ||||
| PALMER, Alan William Robert | Director | Warren Drive CH45 0JW Wallasey 27b Merseyside United Kingdom | England | British | Sales Manager | 24974390003 | ||||
| SMITH, Anthony Paul | Director | 4 Pennant Avenue Grove Park Estate L12 5JX Liverpool | England | British | Sales Manager | 95143370001 | ||||
| WRIGHT, Hayley Diane | Director | 71-73 Regent Road Kirkdale L5 9SY Liverpool | England | British | Pneumatic Sales Manager | 240856930001 |
Who are the persons with significant control of FLUID POWER SERVICES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| R&G Fluid Power Group Limited | Oct 03, 2022 | Charterhouse Square EC1M 6EE London 10-11 England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Alan William Robert Palmer | Apr 06, 2016 | 71-73 Regent Road Kirkdale L5 9SY Liverpool | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Anthony Paul Smith | Apr 06, 2016 | 71-73 Regent Road Kirkdale L5 9SY Liverpool | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0