ONE STOP FLUID POWER LTD
Active - Accounts Filed
General Information
NAME
ONE STOP FLUID POWER LTD
COMPANY NUMBER
05119240
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
32990 -
Other manufacturing n.e.c.
INCORPORATION DATE
05/05/2004
(20 years and 6 months old)
WEBSITE
https://onestopfluidpower.co.uk
CONFIRMATION STATEMENT MADE UP TO
05/05/2024
ACCOUNTS MADE UP TO
30/09/2023
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PREVIOUS NAMES
05/05/2004
02/09/2021
ONE STOP SEALING LIMITED
LONDON
EC1M 6EE
Telephone: 01772653530
TPS: Yes
10 - 11 Charterhouse Square
London
EC1M 6EE
71a-71b Roman Way Industrial Estate
Ribbleton
Preston
Lancashire
PR2 5BE
Telephone: 653530
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| R&G FLUID POWER GROUP LIMITED | Active - Accounts Filed | View Report |
| ONE STOP SEALING LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 06/07/2024 | New Accounts filed |
| 11/05/2024 | New Confirmation Statement filed |
| 23/10/2023 | Christopher Frank Ford (902263029) has left the board |
Credit Risk Overview
Want to learn more about ONE STOP FLUID POWER LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ONE STOP FLUID POWER LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ONE STOP FLUID POWER LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
26/10/2017 - Present (7 years and 1 months) Born in Oct 1968 (age: 56) |
Active | Director |
Current: 47 Past: 20 |
View Report |
|
06/04/2022 - Present (2 years and 7 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
01/10/2022 - Present (2 years and 2 months) Born in May 1969 (age: 55) |
Active | Director |
Current: 37 Past: 12 |
View Report |
|
05/05/2004 - 23/01/2018 (13 years and 8 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
05/05/2004 - 15/02/2019 (14 years and 9 months) Born in Apr 1968 |
Resigned | Director |
Current: 0 Past: 4 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 06/07/2024 | New Accounts filed |
| 11/05/2024 | New Confirmation Statement filed |
| 23/10/2023 | Christopher Frank Ford (902263029) has left the board |
| 14/07/2023 | New Accounts filed |
| 13/05/2023 | New Confirmation Statement filed |
| 08/10/2022 | New Accounts filed |
| 08/10/2022 | New Confirmation Statement filed |
| 07/10/2022 | Barbara Gibbes (924605330) has left the board |
| 05/10/2022 | New Board Member Alessandro Lala (920700879) Appointed |
| 28/09/2022 | Steven High (910007691) has left the board |
| 15/05/2022 | New Confirmation Statement filed |
| 10/05/2022 | New Confirmation Statement filed |
| 12/04/2022 | Christopher Frank Ford (902263029) has left the board |
| 12/04/2022 | New Company Secretary John Morrison (929460053) Appointed |
| 12/04/2022 | New Board Member Barbara Gibbes (924605330) Appointed |
| 25/03/2022 | New Board Member Christopher Frank Ford (902263029) Appointed |
| 15/05/2021 | New Confirmation Statement filed |
| 04/10/2020 | New Accounts filed |
| 15/05/2020 | New Confirmation Statement filed |
| 13/07/2019 | New Accounts filed |
| 22/05/2019 | New Confirmation Statement filed |
| 01/03/2019 | Kevin Andrew Deakin (909748017) has left the board |
| 02/10/2018 | New Accounts filed |
| 17/05/2018 | New Confirmation Statement filed |
| 05/02/2018 | Susan Jane Deakin (909748018) has left the board |
| 10/11/2017 | Change in Reg. Office |
| 31/10/2017 | New Board Member Richard James Davies (923512066) Appointed |
| 31/10/2017 | New Board Member Christopher Frank Ford (902263029) Appointed |
| 18/10/2017 | New Accounts filed |
| 30/06/2017 | New Annual Return filed |
| 24/02/2017 | New Accounts filed |
| 13/06/2016 | New Annual Return filed |
| 09/12/2015 | New Accounts filed |
| 25/07/2015 | New Annual Return filed |
| 04/03/2015 | New Accounts filed |
| 06/06/2014 | New Annual Return filed |
| 11/10/2013 | New Accounts filed |
| 25/05/2013 | New Annual Return filed |
| 23/05/2013 | Change in Reg. Office |
| 28/03/2013 | Change in Reg. Office |
| 28/03/2013 | New Accounts filed |
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