About

Registered Number: 05376020
Date of Incorporation: 25/02/2005 (19 years and 4 months ago)
Company Status: Active
Registered Address: Unit 6 - Phoenix Business Park, Telford Street, Newport, NP19 0LW,

 

Newport Fluid Power Ltd was founded on 25 February 2005 and are based in Newport. We do not know the number of employees at Newport Fluid Power Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
SIMMONS, Leon Stephen 25 February 2005 - 1
Secretary Name Appointed Resigned Total Appointments
STAPLES, Alison 25 February 2005 01 September 2016 1

Filing History

Document Type Date
AA - Annual Accounts 28 February 2020
MR04 - N/A 02 September 2019
MR04 - N/A 26 June 2019
MR01 - N/A 11 April 2019
CS01 - N/A 25 February 2019
AA - Annual Accounts 29 November 2018
MR01 - N/A 23 May 2018
CS01 - N/A 08 March 2018
CH01 - Change of particulars for director 26 February 2018
AA - Annual Accounts 05 December 2017
CS01 - N/A 27 February 2017
AD01 - Change of registered office address 14 December 2016
AA - Annual Accounts 30 November 2016
TM02 - Termination of appointment of secretary 29 November 2016
AD01 - Change of registered office address 06 September 2016
AR01 - Annual Return 03 March 2016
AA - Annual Accounts 02 September 2015
AR01 - Annual Return 05 March 2015
AA - Annual Accounts 09 September 2014
AR01 - Annual Return 03 March 2014
AA - Annual Accounts 16 September 2013
AR01 - Annual Return 01 March 2013
AA - Annual Accounts 11 October 2012
AR01 - Annual Return 09 March 2012
AA - Annual Accounts 04 November 2011
AR01 - Annual Return 08 March 2011
AA - Annual Accounts 11 August 2010
AR01 - Annual Return 02 March 2010
CH01 - Change of particulars for director 02 March 2010
AA - Annual Accounts 12 October 2009
363a - Annual Return 01 April 2009
AA - Annual Accounts 04 July 2008
288c - Notice of change of directors or secretaries or in their particulars 25 June 2008
288c - Notice of change of directors or secretaries or in their particulars 25 June 2008
363s - Annual Return 11 April 2008
287 - Change in situation or address of Registered Office 22 June 2007
AA - Annual Accounts 22 June 2007
363s - Annual Return 17 April 2007
AA - Annual Accounts 28 September 2006
363s - Annual Return 27 April 2006
287 - Change in situation or address of Registered Office 10 March 2006
288a - Notice of appointment of directors or secretaries 13 April 2005
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 29 March 2005
288a - Notice of appointment of directors or secretaries 29 March 2005
288b - Notice of resignation of directors or secretaries 04 March 2005
288b - Notice of resignation of directors or secretaries 04 March 2005
287 - Change in situation or address of Registered Office 04 March 2005
NEWINC - New incorporation documents 25 February 2005

Mortgages & Charges

Description Date Status Charge by
A registered charge 11 April 2019 Fully Satisfied

N/A

A registered charge 18 May 2018 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.