STANSTED FLUID POWER LIMITED

Profile STANSTED FLUID POWER LIMITED

Actual on 01.04.2021
Company name
STANSTED FLUID POWER LIMITED
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Company number
00918486
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Company status
Liquidation
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Company type
Private Limited Company
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Incorporated on
Tuesday, 17 October 1967
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Accounts

Overdue

Next accounts made up to 31.12.2016 due by 30.09.2017

Last accounts made up to 31.12.2015

Confirmation statement

Actual

Next statement date Wednesday, 11 October 2017 due by Wednesday, 25 October 2017

Last statement dated Tuesday, 11 October 2016

Annual returns

Overdue

Next annual return date due by Tuesday, 08 November 2016

Last annual return made up to Sunday, 11 October 2015

Nature of business (SIC)
28120 - Manufacture of fluid power equipment
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Registered office address
THE OLD EXCHANGE, 234 SOUTHCHURCH ROAD, SOUTHEND ON SEA, SS1 2EG
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PSC and Officers STANSTED FLUID POWER LIMITED

Officers

(as of 18.09.2020)

FREEMAN, Alan John Morris
Status: Active
Correspondence address: 60 The Crest Sawbridgeworth, England, Hertfordshire, CM21 0ES
Nationality: British
Date of birth: February 1929
Role: Director
Occupation: Managing Director
Country of residence: England
FREEMAN, Mark Adam
Status: Active
Correspondence address: Unit 5 New Horizon Business Centre Barrows Road, Harlow, United Kingdom, Essex, CM19 5FN
Nationality: United Kingdom
Date of birth: February 1963
Role: Director
Occupation: Technical Sales
Country of residence: United Kingdom
FREEMAN, Myra Valerie
Status: Active
Correspondence address: 60 The Crest, Sawbridgeworth, Hertfordshire, CM21 0ES
Role: Secretary
FREEMAN, Paul Philip
Status: Active
Correspondence address: Unit 5 New Horizon Business Centre Barrows Road, Harlow, United Kingdom, Essex, CM19 5FN
Nationality: British
Date of birth: October 1956
Role: Director
Occupation: Engineering Director
Country of residence: United Kingdom
FREEMAN, Myra Valerie
Status: Not active
Resigned on: Saturday, 01 June 2013
Correspondence address: 60 The Crest, Sawbridgeworth, Hertfordshire, CM21 0ES
Nationality: British
Date of birth: January 1933
Role: Director
Occupation: Director
LITMAN, Kay
Status: Not active
Resigned on: Thursday, 26 October 1995
Correspondence address: 18 Shakespeare Road, Mill Hill, London, NW7 4BB
Nationality: British
Date of birth: October 1903
Role: Director
Occupation: Director
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Person with significant control

(as of 01.04.2021)

Mr Alan John Morris Freeman
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Unit 5 New Horizon Business Centre Harlow, United Kingdom, Essex
Nationality: British
Date of birth: February 1929
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Mr Mark Adam Freeman
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Unit 5 New Horizon Business Centre Harlow, United Kingdom, Essex
Nationality: United Kingdom
Date of birth: February 1963
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Mr Paul Philip Freeman
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Unit 5 New Horizon Business Centre Harlow, United Kingdom, Essex
Nationality: British
Date of birth: October 1956
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent