FLUID TECHNOLOGY GENERATION LIMITED

Profile FLUID TECHNOLOGY GENERATION LIMITED

Actual on 01.07.2021
Company name
FLUID TECHNOLOGY GENERATION LIMITED
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Company number
03607694
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Thursday, 30 July 1998
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Accounts

Actual

First accounts made up to 31.01.2022 due by 31.10.2022

Last accounts made up to 31.01.2021

Confirmation statement

Actual

Next statement date Friday, 30 July 2021 due by Friday, 13 August 2021

Last statement dated Thursday, 30 July 2020

Nature of business (SIC)
20590 - Manufacture of other chemical products n.e.c.
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Registered office address
DRUM HOUSE, DRUM INDUSTRIAL ESTATE, COUNTY DURHAM, CHESTER LE STREET, DH2 1SR
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PSC and Officers FLUID TECHNOLOGY GENERATION LIMITED

Officers

(as of 19.09.2020)

BOWMAN, David
Status: Active
Appointed on: Thursday, 29 July 1999
Correspondence address: Drum House, Drum Industrial Estate, Chester Le Street, County Durham, DH2 1SR
Nationality: British
Date of birth: May 1951
Role: Director
Occupation: Commercial Director
Country of residence: England
BRUCE, Christine
Status: Active
Appointed on: Thursday, 30 July 1998
Correspondence address: Drum House, Drum Industrial Estate, Chester Le Street, County Durham, DH2 1SR
Nationality: British
Date of birth: April 1958
Role: Director
Occupation: Secretary
Country of residence: England
BRUCE, Nigel Laurence
Status: Active
Appointed on: Thursday, 30 July 1998
Correspondence address: Drum House, Drum Industrial Estate, Chester Le Street, County Durham, DH2 1SR
Nationality: British
Date of birth: February 1951
Role: Director
Occupation: Managing Director
Country of residence: England
CATTELL, Harold George
Status: Active
Appointed on: Thursday, 29 July 1999
Correspondence address: Drum House, Drum Industrial Estate, Chester Le Street, County Durham, DH2 1SR
Nationality: British
Date of birth: January 1955
Role: Director
Occupation: Production Director
Country of residence: England
CHALFEN NOMINEES LIMITED
Status: Not active
Appointed on: Thursday, 30 July 1998
Resigned on: Thursday, 30 July 1998
Correspondence address: 3rd Floor, 19 Phipp Street, London, EC2A 4NP
Role: Nominee Director
CHALFEN SECRETARIES LIMITED
Status: Not active
Appointed on: Thursday, 30 July 1998
Resigned on: Thursday, 30 July 1998
Correspondence address: 3rd Floor, 19 Phipp Street, London, EC2A 4NP
Role: Nominee Secretary
BRUCE, Christine
Status: Not active
Appointed on: Thursday, 30 July 1998
Resigned on: Tuesday, 24 March 2009
Correspondence address: 12 Merlin Court, Esh Winning, Durham, DH7 9JT
Nationality: British
Role: Secretary
Occupation: Secretary
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Person with significant control

(as of 01.07.2021)

Mr David Bowman
Status: Active
Notified on: Friday, 29 July 2016
Correspondence address: Chester Le Street, County Durham
Nationality: British
Date of birth: May 1951
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Significant Influence Or Control

Mr Harold George Cattell
Status: Active
Notified on: Friday, 29 July 2016
Correspondence address: Chester Le Street, County Durham
Nationality: British
Date of birth: January 1955
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Significant Influence Or Control

Mr Nigel Laurence Bruce
Status: Active
Notified on: Friday, 29 July 2016
Correspondence address: Chester Le Street, County Durham
Nationality: British
Date of birth: February 1951
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Significant Influence Or Control

Mrs Christine Bruce
Status: Active
Notified on: Friday, 29 July 2016
Correspondence address: Chester Le Street, County Durham
Nationality: British
Date of birth: April 1958
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Significant Influence Or Control

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