Fluidmaster Uk Limited HEREFORD


Fluidmaster Uk started in year 2011 as Private Limited Company with registration number 07726343. The Fluidmaster Uk company has been functioning successfully for 13 years now and its status is active. The firm's office is based in Hereford at Opella Ltd Twyford Road. Postal code: HR2 6JR.

The firm has 2 directors, namely Corinne A., Robert A.. Of them, Robert A. has been with the company the longest, being appointed on 30 August 2011 and Corinne A. has been with the company for the least time - from 1 August 2019. As of 3 May 2024, there were 5 ex directors - William O., Charles B. and others listed below. There were no ex secretaries.

Fluidmaster Uk Limited Address / Contact

Office Address Opella Ltd Twyford Road
Office Address2 Rotherwas Industrial Estate
Town Hereford
Post code HR2 6JR
Country of origin United Kingdom

Company Information / Profile

Registration Number 07726343
Date of Incorporation Tue, 2nd Aug 2011
Industry Activities of other holding companies n.e.c.
End of financial Year 30th December
Company age 13 years old
Account next due date Tue, 26th Dec 2023 (129 days after)
Account last made up date Fri, 31st Dec 2021
Next confirmation statement due date Fri, 16th Aug 2024 (2024-08-16)
Last confirmation statement dated Wed, 2nd Aug 2023

Company staff

Corinne A.

Position: Director

Appointed: 01 August 2019

Robert A.

Position: Director

Appointed: 30 August 2011

William O.

Position: Director

Appointed: 25 March 2021

Resigned: 28 July 2023

Charles B.

Position: Director

Appointed: 01 August 2019

Resigned: 25 March 2021

Todd T.

Position: Director

Appointed: 30 August 2011

Resigned: 28 January 2019

Stephen D.

Position: Director

Appointed: 30 August 2011

Resigned: 28 January 2019

Philsec Limited

Position: Corporate Secretary

Appointed: 02 August 2011

Resigned: 01 January 2016

Meaujo Incorporations Limited

Position: Corporate Director

Appointed: 02 August 2011

Resigned: 30 August 2011

Richard W.

Position: Director

Appointed: 02 August 2011

Resigned: 30 August 2011

People with significant control

The list of persons with significant control that own or control the company includes 1 name. As we established, there is Robert A. The abovementioned PSC and has 50,01-75% shares.

Robert A.

Notified on 6 April 2016
Nature of control: 50,01-75% shares

Company filings

Filing category
Accounts Address Annual return Confirmation statement Gazette Incorporation Mortgage Officers Resolution
Previous accounting period shortened to 30th December 2022
filed on: 26th, September 2023
Free Download (1 page)

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