FLUID ARCHITECTURE LIMITED

Profile FLUID ARCHITECTURE LIMITED

Actual on 01.07.2021
Company name
FLUID ARCHITECTURE LIMITED
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Company number
05190735
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Tuesday, 27 July 2004
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Accounts

Actual

Next accounts made up to 30.09.2021 due by 30.06.2022

Last accounts made up to 30.09.2020

Confirmation statement

Actual

Next statement date Tuesday, 27 July 2021 due by Tuesday, 10 August 2021

Last statement dated Monday, 27 July 2020

Nature of business (SIC)
71111 - Architectural activities
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Registered office address
THE BARN HOME FARM, PIPPINGFORD PARK, EAST SUSSEX, ENGLAND, NUTLEY, TN22 3HW
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PSC and Officers FLUID ARCHITECTURE LIMITED

Officers

(as of 19.09.2020)

PICKERING, Christopher
Status: Active
Appointed on: Monday, 21 January 2019
Correspondence address: The Old Stables Home Farm, Pippingford Park, Nutley, United Kingdom, East Sussex, TN22 3HW
Role: Secretary
PICKERING, Christopher
Status: Active
Appointed on: Tuesday, 27 July 2004
Correspondence address: The Old Stables Home Farm, Pippingford Park, Nutley, United Kingdom, East Sussex, TN22 3HW
Nationality: British
Date of birth: February 1973
Role: Director
Occupation: Managing Director
Country of residence: England
BURNETT, Nigel John
Status: Not active
Appointed on: Monday, 27 June 2005
Resigned on: Friday, 21 July 2006
Correspondence address: Lone Oak, Yew Tree Lane, Rotherfield, East Sussex, TN6 3QP
Nationality: British
Role: Secretary
Occupation: Solicitor
MARSHALL, Scott
Status: Not active
Appointed on: Thursday, 27 July 2017
Resigned on: Monday, 21 January 2019
Correspondence address: Orlingbury House, Lewes Road, Forest Row, East Sussex, RH18 5AA
Role: Secretary
MARSHALL, Scott
Status: Not active
Appointed on: Friday, 01 April 2005
Resigned on: Monday, 21 January 2019
Correspondence address: Orlingbury House, Lewes Road, Forest Row, East Sussex, RH18 5AA
Nationality: British
Date of birth: April 1974
Role: Director
Occupation: Director
Country of residence: England
TUXFORD, Richard Lee
Status: Not active
Appointed on: Sunday, 01 October 2006
Resigned on: Monday, 30 April 2012
Correspondence address: 44 Goldcrest Drive, Ridgewood, Uckfield, East Sussex, TN22 5QG
Nationality: British
Date of birth: December 1972
Role: Director
Occupation: Director
Country of residence: United Kingdom
PICKERING, David
Status: Not active
Appointed on: Friday, 21 July 2006
Resigned on: Thursday, 27 July 2017
Correspondence address: Orlingbury House, Lewes Road, Forest Row, East Sussex, RH18 5AA
Nationality: British
Role: Secretary
HEWITT, Barry Richard
Status: Not active
Appointed on: Tuesday, 27 July 2004
Resigned on: Tuesday, 12 April 2005
Correspondence address: 19 Fernhurst Crescent, Tunbridge Wells, Kent, TN4 0TB
Role: Secretary
BOSWIJK, Noel Bryn
Status: Not active
Appointed on: Tuesday, 27 July 2004
Resigned on: Tuesday, 20 December 2005
Correspondence address: Bolberry Cottage, Pyecombe Street, Pyecombe, East Sussex, BN45 7EE
Nationality: British
Date of birth: December 1961
Role: Director
Occupation: Architect
SDG REGISTRARS LIMITED
Status: Not active
Appointed on: Tuesday, 27 July 2004
Resigned on: Tuesday, 27 July 2004
Correspondence address: 41 Chalton Street, London, NW1 1JD
Role: Corporate Nominee Director
SDG SECRETARIES LIMITED
Status: Not active
Appointed on: Tuesday, 27 July 2004
Resigned on: Tuesday, 27 July 2004
Correspondence address: 41 Chalton Street, London, NW1 1JD
Role: Corporate Nominee Secretary
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Person with significant control

(as of 01.07.2021)

Fluid Design Group Ltd
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Orlingbury House Forest Row, England, East Sussex
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent