About

Registered Number: 00918486
Date of Incorporation: 17/10/1967 (50 years and 4 months ago)
Registered Address: 234 Southchurch Road, Southend-on-sea, Essex, SS1 2EG, United Kingdom

 

Established in 1967, Stansted Fluid Power Ltd have registered office in Southend-on-sea. This company has 3 directors listed as Mr Alan John Morris Freeman, Mr Mark Adam Freeman, Mr Paul Philip Freeman at Companies House. We don't currently know the number of employees at this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
Mr Alan Freeman 11 October 1991 - 1
Mr Paul Freeman 11 October 1991 - 1
Mr Mark Freeman 11 October 1991 - 1
Secretary Name Appointed Resigned Total Appointments
Mrs Myra Freeman 11 October 1991 - 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Mark Adam Freeman/
1963-02
Individual person with significant control Uk/
Great Britain
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%
Mr Alan John Morris Freeman/
1929-02
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%
Mr Paul Philip Freeman/
1956-10
Individual person with significant control British/
United Kingdom
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%

Filing History

Document Type Date
NDISC - N/A 26 October 2017
NDISC - N/A 26 October 2017
AD01 - Change of registered office address 22 September 2017
LIQ02 - N/A 21 September 2017
600 - Notice of appointment of Liquidator in a voluntary winding up 21 September 2017
RESOLUTIONS - N/A 21 September 2017
CS01 - N/A 24 November 2016 View (7 Pages)
CH01 - Change of particulars for director 24 November 2016 View (2 Pages)
CH01 - Change of particulars for director 24 November 2016 View (2 Pages)
CH01 - Change of particulars for director 23 November 2016 View (2 Pages)
CH01 - Change of particulars for director 23 November 2016 View (2 Pages)
AA - Annual Accounts 30 September 2016 View (8 Pages)
AR01 - Annual Return 11 November 2015 View (6 Pages)
AA - Annual Accounts 29 September 2015 View (8 Pages)
MR04 - N/A 16 June 2015 View (4 Pages)
AR01 - Annual Return 14 October 2014 View (6 Pages)
AA - Annual Accounts 29 September 2014 View (8 Pages)
AR01 - Annual Return 22 October 2013 View (6 Pages)
AA - Annual Accounts 30 September 2013 View (15 Pages)
TM01 - Termination of appointment of director 11 June 2013 View (2 Pages)
MG02 - Statement of satisfaction in full or in part of mortgage or charge 24 October 2012 View (3 Pages)
AR01 - Annual Return 16 October 2012 View (7 Pages)
AA - Annual Accounts 28 September 2012 View (6 Pages)
MG01 - Particulars of a mortgage or charge 22 September 2012 View (6 Pages)
AR01 - Annual Return 18 October 2011 View (7 Pages)
AA - Annual Accounts 22 August 2011 View (6 Pages)
AR01 - Annual Return 13 October 2010 View (8 Pages)
AA - Annual Accounts 30 September 2010 View (8 Pages)
AR01 - Annual Return 23 November 2009 View (6 Pages)
AA - Annual Accounts 22 September 2009 View (7 Pages)
363a - Annual Return 17 March 2009 View (5 Pages)
287 - Change in situation or address of Registered Office 08 December 2008 View (1 Pages)
AA - Annual Accounts 05 August 2008 View (7 Pages)
363a - Annual Return 10 April 2008 View (5 Pages)
AA - Annual Accounts 13 September 2007 View (7 Pages)
363s - Annual Return 13 November 2006 View (9 Pages)
AA - Annual Accounts 13 October 2006 View (7 Pages)
363s - Annual Return 12 December 2005 View (9 Pages)
AA - Annual Accounts 21 October 2005 View (7 Pages)
363s - Annual Return 03 November 2004 View (9 Pages)
AA - Annual Accounts 02 August 2004 View (7 Pages)
363s - Annual Return 19 November 2003 View (9 Pages)
AA - Annual Accounts 19 June 2003 View (7 Pages)
363s - Annual Return 17 October 2002 View (9 Pages)
AA - Annual Accounts 17 June 2002 View (8 Pages)
363s - Annual Return 01 November 2001 View (8 Pages)
AA - Annual Accounts 28 October 2001 View (7 Pages)
363s - Annual Return 08 December 2000 View (8 Pages)
AA - Annual Accounts 22 August 2000 View (7 Pages)
363s - Annual Return 15 November 1999 View (8 Pages)
AA - Annual Accounts 16 September 1999 View (7 Pages)
363s - Annual Return 27 October 1998 View (4 Pages)
AA - Annual Accounts 13 July 1998 View (8 Pages)
363s - Annual Return 02 January 1998 View (4 Pages)
AA - Annual Accounts 30 September 1997 View (7 Pages)
363s - Annual Return 25 October 1996 View (6 Pages)
AA - Annual Accounts 09 October 1996 View (9 Pages)
288 - N/A 03 July 1996 View (1 Pages)
AA - Annual Accounts 02 October 1995 View (8 Pages)
395 - Particulars of a mortgage or charge 21 August 1985 View (3 Pages)
395 - Particulars of a mortgage or charge 17 December 1984 View (3 Pages)
395 - Particulars of a mortgage or charge 12 November 1980 View (3 Pages)
NEWINC - New incorporation documents 17 October 1967 View (15 Pages)
MISC - Miscellaneous document 17 October 1967 View (1 Pages)

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.