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PROMINENT FLUID CONTROLS (UK) LIMITED - Flagstaff 42, Resolution Road, Ashby De La Zouch, Leicestershire, United Kingdom
Company Information
- Company registration number
- 01252395
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Flagstaff 42
- Resolution Road
- Ashby De La Zouch
- Leicestershire
- LE65 1DW Flagstaff 42, Resolution Road, Ashby De La Zouch, Leicestershire, LE65 1DW UK
Management
- Managing Directors
- KOCH, Walter Arthur
- SUTTON, Wesley James
- Company secretaries
- BRIDGES, David Graham
Company Details
- Type of Business
- ltd
- Incorporated
- 1976-03-31
- Age Of Company 1976-03-31 48 years
- SIC/NACE
- 32990
Ownership
- Beneficial Owners
- Prominent Gmbh
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- CHEMIE & FILTER (U.K.) LIMITED
- Filing of Accounts
- Due Date: 2021-09-30
- Last Date: 2019-12-31
✓
- Annual Return
- Due Date: 2021-06-05
- Last Date: 2020-05-22
✓
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PROMINENT FLUID CONTROLS (UK) LIMITED Company Description
- PROMINENT FLUID CONTROLS (UK) LIMITED is a ltd registered in United Kingdom with the Company reg no 01252395. Its current trading status is "live". It was registered 1976-03-31. It was previously called CHEMIE & FILTER (U.K.) LIMITED. It has declared SIC or NACE codes as "32990". It has 2 directors and 1 secretary. The latest accounts are filed up to 2019-12-31.It can be contacted at Flagstaff 42 .
Get PROMINENT FLUID CONTROLS (UK) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Prominent Fluid Controls (Uk) Limited - Flagstaff 42, Resolution Road, Ashby De La Zouch, Leicestershire, United Kingdom
- 1976-03-31
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/01252395#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/01252395#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/01252395#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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accounts-with-accounts-type-small (2018-09-18) - AA
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confirmation-statement-with-updates (2017-06-07) - CS01
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accounts-with-accounts-type-full (2016-09-23) - AA
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appoint-person-director-company-with-name-date (2015-12-04) - AP01
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accounts-with-accounts-type-full (2014-09-18) - AA
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termination-director-company-with-name (2013-11-12) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-06-20) - AR01
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keyboard_arrow_right 2012
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change-person-director-company-with-change-date (2012-05-24) - CH01
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termination-director-company-with-name (2012-01-31) - TM01
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appoint-person-director-company-with-name (2012-02-02) - AP01
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accounts-with-accounts-type-full (2012-09-05) - AA
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keyboard_arrow_right 2011
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auditors-resignation-company (2011-12-21) - AUD
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accounts-with-accounts-type-full (2011-09-05) - AA
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accounts-with-accounts-type-full (2010-09-08) - AA
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keyboard_arrow_right 2009
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legacy (2009-08-04) - 395
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accounts-with-accounts-type-medium (2008-10-09) - AA
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accounts-with-accounts-type-medium (2007-08-22) - AA
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accounts-with-accounts-type-medium (2006-10-26) - AA
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accounts-with-accounts-type-medium (2005-11-02) - AA
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accounts-with-accounts-type-medium (2004-11-15) - AA
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accounts-with-accounts-type-medium (2003-10-28) - AA
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legacy (2003-06-25) - 363s
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legacy (2003-06-15) - 288a
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legacy (2003-05-02) - 288a
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accounts-with-accounts-type-medium (2002-10-29) - AA
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legacy (2002-05-28) - 363s
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accounts-with-accounts-type-medium (2001-10-02) - AA
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accounts-with-accounts-type-medium (2000-09-22) - AA
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accounts-with-accounts-type-medium (1999-09-09) - AA
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accounts-with-accounts-type-medium (1998-09-04) - AA
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legacy (1997-06-09) - 363s
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selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M
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keyboard_arrow_right 1994
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legacy (1994-04-20) - 403b
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legacy (1994-06-02) - 363s
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keyboard_arrow_right 1993
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legacy (1993-02-17) - 88(2)R
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resolution (1993-02-17) - RESOLUTIONS
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legacy (1993-02-17) - 123
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accounts-with-accounts-type-small (1993-03-09) - AA
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legacy (1992-04-01) - 288
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legacy (1992-09-04) - 363b
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legacy (1992-10-14) - 288
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resolution (1992-11-10) - RESOLUTIONS
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legacy (1992-11-10) - 88(2)R
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legacy (1992-11-10) - 123
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keyboard_arrow_right 1991
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accounts-with-accounts-type-small (1991-06-05) - AA
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legacy (1991-06-05) - 363b
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accounts-with-accounts-type-small (1990-09-13) - AA
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legacy (1990-09-13) - 363
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accounts-with-accounts-type-small (1989-10-19) - AA
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legacy (1989-10-19) - 363
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keyboard_arrow_right 1988
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legacy (1988-07-28) - 395
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legacy (1988-06-13) - 363
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keyboard_arrow_right 1987
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certificate-change-of-name-company (1987-01-08) - CERTNM
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legacy (1987-07-20) - 363
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keyboard_arrow_right 1986
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accounts-with-accounts-type-small (1986-10-17) - AA
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legacy (1986-09-03) - 363
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keyboard_arrow_right 1976
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miscellaneous (1976-03-31) - MISC
