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Fluid Transfer Group Limited CANNOCK

Founded in 2015, Fluid Transfer Group, classified under reg no. 09893127 is an active company. Currently registered at Unit 16 Mill Park WS11 7XT, Cannock the company has been in the business for nine years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on Saturday 31st December 2022. Since Wednesday 2nd December 2020 Fluid Transfer Group Limited is no longer carrying the name Flofuel.

The company has 3 directors, namely Andrew H., Treve H. and Hans M.. Of them, Andrew H., Treve H., Hans M. have been with the company the longest, being appointed on 29 October 2021. As of 29 April 2024, there were 6 ex directors - Andrew B., Richard I. and others listed below. There were no ex secretaries.

Fluid Transfer Group Limited Address / Contact

Office Address Unit 16 Mill Park
Office Address2 Hawks Green Industrial Estate
Town Cannock
Post code WS11 7XT
Country of origin United Kingdom

Company Information / Profile

Registration Number 09893127
Date of Incorporation Fri, 27th Nov 2015
Industry Other service activities not elsewhere classified
End of financial Year 31st December
Company age 9 years old
Account next due date Mon, 30th Sep 2024 (154 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Fri, 10th May 2024 (2024-05-10)
Last confirmation statement dated Wed, 26th Apr 2023

Company staff

Andrew H.

Position: Director

Appointed: 29 October 2021

Treve H.

Position: Director

Appointed: 29 October 2021

Hans M.

Position: Director

Appointed: 29 October 2021

Andrew B.

Position: Director

Appointed: 01 May 2020

Resigned: 29 October 2021

Richard I.

Position: Director

Appointed: 25 July 2018

Resigned: 22 November 2019

Steven H.

Position: Director

Appointed: 01 January 2017

Resigned: 09 December 2019

Andrew B.

Position: Director

Appointed: 22 September 2016

Resigned: 09 January 2017

Simon B.

Position: Director

Appointed: 27 November 2015

Resigned: 22 September 2016

George M.

Position: Director

Appointed: 27 November 2015

Resigned: 05 June 2020

People with significant control

The list of persons with significant control who own or control the company includes 3 names. As we found, there is Argent Industrial Uk Limited from Cannock, England. The abovementioned PSC is classified as "a limited company" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares. The second one in the persons with significant control register is Rockpool Investment Nominee Limited that entered London, United Kingdom as the official address. This PSC has a legal form of "a private limited company", owns 75,01-100% shares, has 50,01-75% voting rights. This PSC owns 75,01-100% shares and has 50,01-75% voting rights. Then there is George M., who also fulfils the Companies House conditions to be listed as a person with significant control. This PSC and has 25-50% voting rights.

Argent Industrial Uk Limited

Unit 16 Mill Park, Cannock, WS11 7XT, England

Legal authority Company Act
Legal form Limited Company
Notified on 29 October 2021
Nature of control: 75,01-100% shares

Rockpool Investment Nominee Limited

Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England And Wales
Place registered Companies House
Registration number 08086717
Notified on 6 April 2016
Ceased on 29 October 2021
Nature of control: 75,01-100% shares
50,01-75% voting rights
right to appoint and remove directors

George M.

Notified on 13 March 2018
Ceased on 5 June 2020
Nature of control: 25-50% voting rights

Company previous names

Flofuel December 2, 2020

Company filings

Filing category
Accounts Address Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
On Wednesday 6th December 2023 director's details were changed
filed on: 8th, December 2023 		Free Download (2 pages)

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