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THE FLUID POWER CENTRE GROUP LTD. - The Fluid Power Centre, Watling Street, Nuneaton, Warwickshire, United Kingdom
Company Information
- Company registration number
- 04403035
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- The Fluid Power Centre
- Watling Street
- Nuneaton
- Warwickshire
- CV11 6BQ The Fluid Power Centre, Watling Street, Nuneaton, Warwickshire, CV11 6BQ UK
Management
- Managing Directors
- BOOTH, Charlotte Emily
- CLEAR, Charles Jeremy
- CLEAR, Gillian Mary
- FARNHAM, Adrian Charles
- JONES, Kathryn Alexandra
- WILSON, Caroline Amy
- Company secretaries
- WOZNIAK, Piotr Boleslaw
Company Details
- Type of Business
- ltd
- Incorporated
- 2002-03-25
- Age Of Company 2002-03-25 22 years
- SIC/NACE
- 82990
Ownership
- Beneficial Owners
- Mr Charles Jeremy Clear
- -
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- AVS (MANAGEMENT SERVICES) LIMITED
- Filing of Accounts
- Due Date: 2021-09-30
- Last Date: 2019-12-31
✓
- Last Return Made Up To:
- 2012-03-25
- Annual Return
- Due Date: 2021-04-08
- Last Date: 2020-03-25
✓
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THE FLUID POWER CENTRE GROUP LTD. Company Description
- THE FLUID POWER CENTRE GROUP LTD. is a ltd registered in United Kingdom with the Company reg no 04403035. Its current trading status is "live". It was registered 2002-03-25. It was previously called AVS (MANAGEMENT SERVICES) LIMITED. It has declared SIC or NACE codes as "82990". It has 6 directors and 1 secretary. The latest accounts are filed up to 2012-12-31. The latest annual return was filed up to 2012-03-25.It can be contacted at The Fluid Power Centre .
Get THE FLUID POWER CENTRE GROUP LTD. Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: The Fluid Power Centre Group Ltd. - The Fluid Power Centre, Watling Street, Nuneaton, Warwickshire, United Kingdom
- 2002-03-25
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/04403035#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/04403035#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/04403035#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2020
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accounts-with-accounts-type-unaudited-abridged (2020-09-22) - AA
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confirmation-statement-with-no-updates (2020-04-07) - CS01
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keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-03-28) - CS01
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keyboard_arrow_right 2018
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confirmation-statement-with-updates (2018-03-26) - CS01
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cessation-of-a-person-with-significant-control (2018-03-26) - PSC07
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accounts-with-accounts-type-total-exemption-full (2018-09-20) - AA
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keyboard_arrow_right 2017
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capital-variation-of-rights-attached-to-shares (2017-09-26) - SH10
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capital-name-of-class-of-shares (2017-09-26) - SH08
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resolution (2017-09-26) - RESOLUTIONS
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statement-of-companys-objects (2017-09-26) - CC04
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appoint-person-director-company-with-name-date (2017-06-22) - AP01
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confirmation-statement-with-updates (2017-03-29) - CS01
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accounts-with-accounts-type-total-exemption-full (2017-09-25) - AA
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keyboard_arrow_right 2016
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accounts-with-accounts-type-total-exemption-small (2016-05-23) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-03-29) - AR01
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keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-04-21) - AR01
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accounts-with-accounts-type-total-exemption-small (2015-09-23) - AA
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keyboard_arrow_right 2014
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resolution (2014-02-18) - RESOLUTIONS
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capital-name-of-class-of-shares (2014-02-18) - SH08
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capital-variation-of-rights-attached-to-shares (2014-02-18) - SH10
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accounts-with-accounts-type-total-exemption-small (2014-10-03) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-04-16) - AR01
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change-account-reference-date-company-previous-extended (2014-09-26) - AA01
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memorandum-articles (2014-02-18) - MEM/ARTS
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keyboard_arrow_right 2013
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accounts-with-accounts-type-total-exemption-small (2013-09-17) - AA
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resolution (2013-09-05) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2013-04-22) - AR01
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keyboard_arrow_right 2012
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accounts-with-accounts-type-total-exemption-small (2012-09-14) - AA
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memorandum-articles (2012-07-05) - MEM/ARTS
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annual-return-company-with-made-up-date-full-list-shareholders (2012-04-05) - AR01
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resolution (2012-04-04) - RESOLUTIONS
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capital-name-of-class-of-shares (2012-04-04) - SH08
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keyboard_arrow_right 2011
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accounts-with-accounts-type-total-exemption-small (2011-09-15) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-04-20) - AR01
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keyboard_arrow_right 2010
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resolution (2010-11-16) - RESOLUTIONS
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accounts-with-accounts-type-total-exemption-small (2010-09-29) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-04-14) - AR01
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change-person-director-company-with-change-date (2010-04-14) - CH01
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change-person-secretary-company-with-change-date (2010-04-14) - CH03
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keyboard_arrow_right 2009
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accounts-with-accounts-type-total-exemption-small (2009-09-08) - AA
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legacy (2009-05-07) - 288b
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legacy (2009-05-07) - 288a
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legacy (2009-04-23) - 363a
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keyboard_arrow_right 2008
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accounts-with-accounts-type-total-exemption-small (2008-10-23) - AA
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legacy (2008-04-14) - 363a
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accounts-with-accounts-type-total-exemption-small (2007-10-27) - AA
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legacy (2007-04-10) - 363a
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legacy (2006-04-13) - 363a
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legacy (2005-05-03) - 363s
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keyboard_arrow_right 2004
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accounts-with-accounts-type-total-exemption-small (2004-11-03) - AA
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legacy (2004-09-10) - 395
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legacy (2004-04-15) - 363s
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keyboard_arrow_right 2003
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legacy (2003-04-25) - 363s
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legacy (2003-05-18) - 288b
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legacy (2003-05-18) - 288a
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legacy (2003-05-22) - 88(2)R
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legacy (2003-11-17) - 88(2)O
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accounts-with-accounts-type-dormant (2003-10-28) - AA
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legacy (2003-11-17) - 363s
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certificate-change-of-name-company (2003-12-11) - CERTNM
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legacy (2003-09-28) - 225
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keyboard_arrow_right 2002
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legacy (2002-12-30) - 225
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certificate-change-of-name-company (2002-12-18) - CERTNM
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memorandum-articles (2002-12-03) - MEM/ARTS
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legacy (2002-12-03) - 123
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legacy (2002-12-03) - 287
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legacy (2002-12-03) - 288a
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legacy (2002-12-03) - 288b
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resolution (2002-11-25) - RESOLUTIONS
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incorporation-company (2002-03-25) - NEWINC
