About

Registered Number: 02553333
Date of Incorporation: 30/10/1990 (28 years and 1 month ago)
Company Status: Active
Registered Address: 71-73 Regent Road, Kirkdale, Liverpool, L5 9SY

 

Fluid Power Services Ltd was founded on 30 October 1990 and are based in Liverpool.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
PALMER, Alan William Robert N/A - 1
SMITH, Anthony Paul N/A - 1
WRIGHT, Hayley Diane 16 November 2017 - 1
Secretary Name Appointed Resigned Total Appointments
PALMER, Lynne N/A 16 November 2017 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Alan William Robert Palmer/
1960-07
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
Mr Anthony Paul Smith/
1958-05
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%

Filing History

Document Type Date
AA - Annual Accounts 28 July 2018
CS01 - N/A 22 April 2018
AP01 - Appointment of director 05 December 2017
TM02 - Termination of appointment of secretary 04 December 2017
CS01 - N/A 04 December 2017
AA - Annual Accounts 29 July 2017
CS01 - N/A 05 December 2016
AA - Annual Accounts 29 July 2016
AR01 - Annual Return 12 January 2016
AA - Annual Accounts 26 July 2015
AR01 - Annual Return 17 November 2014
AA - Annual Accounts 19 June 2014
AR01 - Annual Return 18 November 2013
AA - Annual Accounts 18 July 2013
AR01 - Annual Return 19 November 2012
AA - Annual Accounts 25 July 2012
AR01 - Annual Return 07 November 2011
AA - Annual Accounts 28 July 2011
AR01 - Annual Return 17 November 2010
CH01 - Change of particulars for director 17 November 2010
CH03 - Change of particulars for secretary 17 November 2010
AA - Annual Accounts 06 September 2010
AR01 - Annual Return 18 November 2009
CH01 - Change of particulars for director 18 November 2009
CH01 - Change of particulars for director 18 November 2009
AA - Annual Accounts 27 July 2009
363a - Annual Return 18 November 2008
AA - Annual Accounts 23 July 2008
363s - Annual Return 14 December 2007
AA - Annual Accounts 06 September 2007
395 - Particulars of a mortgage or charge 11 May 2007
395 - Particulars of a mortgage or charge 11 May 2007
363s - Annual Return 10 November 2006
AA - Annual Accounts 06 September 2006
363s - Annual Return 16 November 2005
AA - Annual Accounts 19 September 2005
363s - Annual Return 17 November 2004
AA - Annual Accounts 03 November 2004
363s - Annual Return 10 December 2003
AA - Annual Accounts 01 September 2003
363s - Annual Return 28 January 2003
AA - Annual Accounts 28 August 2002
363a - Annual Return 15 April 2002
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 29 March 2002
363s - Annual Return 27 November 2001
AA - Annual Accounts 23 August 2001
363s - Annual Return 21 November 2000
AA - Annual Accounts 30 August 2000
363s - Annual Return 27 January 2000
AA - Annual Accounts 02 September 1999
363s - Annual Return 10 March 1999
AA - Annual Accounts 02 September 1998
363s - Annual Return 19 March 1998
AA - Annual Accounts 02 September 1997
363s - Annual Return 11 December 1996
AA - Annual Accounts 04 September 1996
363a - Annual Return 25 February 1996
AA - Annual Accounts 05 September 1995
363s - Annual Return 22 January 1995
AA - Annual Accounts 11 May 1994
395 - Particulars of a mortgage or charge 12 April 1994
RESOLUTIONS - N/A 21 December 1993
MEM/ARTS - N/A 21 December 1993
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 21 December 1993
123 - Notice of increase in nominal capital 21 December 1993
363s - Annual Return 21 December 1993
AA - Annual Accounts 30 August 1993
363s - Annual Return 23 December 1992
AA - Annual Accounts 06 March 1992
363a - Annual Return 06 March 1992
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 09 August 1991
NEWINC - New incorporation documents 30 October 1990

Mortgages & Charges

Description Date Status Charge by
Floating charge (all assets) 08 May 2007 Outstanding

N/A

Fixed charge on purchased debts which fail to vest 08 May 2007 Outstanding

N/A

Fixed and floating charge 11 April 1994 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.