DOVER FLUIDS UK LTD
Active - Accounts Filed
General Information
NAME
DOVER FLUIDS UK LTD
COMPANY NUMBER
02304713
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
12/10/1988
(36years old)
WEBSITE
https://www.asm-smt.com
CONFIRMATION STATEMENT MADE UP TO
05/04/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
09/04/2013
28/03/2014
DOVER COMMUNICATION TECHNOLOGIES UK LTD
View all previous names
HAMPSHIRE
SO53 4NF
11 Albany Road
Granby Industrial Estate
Weymouth
Dorset
DT4 9TH
Telephone: 760760
18 Morley Street
London
SE1 7QZ
Balmoral House
Longmore Avenue
Walsall
West Midlands
WS2 0DA
Unit 1
Eagle Close
Chandler's Ford
EASTLEIGH
SO53 4NF
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 |
|---|---|---|
| DOVER LUXEMBOURG PARTICIPATIONS SARL | N/A | N/A |
| DOVER FLUIDS UK LTD | Active - Accounts Filed | View Report |
| BSC FILTERS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 13/07/2024 | New Accounts filed |
| 23/04/2024 | New Confirmation Statement filed |
| 07/08/2023 | New Board Member Michael Anthony Griffin (931202111) Appointed |
Credit Risk Overview
Want to learn more about DOVER FLUIDS UK 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 DOVER FLUIDS UK LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about DOVER FLUIDS UK 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 |
|---|---|---|---|---|
|
29/04/2016 - Present (8 years and 6 months) Born in Nov 1975 (age: 49) |
Active | Director |
Current: 3 Past: 3 |
View Report |
|
23/01/2020 - Present (4 years and 9 months) Born in Nov 1976 (age: 48) |
Active | Director |
Current: 3 Past: 2 |
View Report |
|
01/06/2022 - Present (2 years and 5 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
26/07/2023 - Present (1 years and 3 months) Born in Sep 1972 (age: 52) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
26/07/2023 - Present (1 years and 3 months) Born in Aug 1966 (age: 58) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| DOVER CORP | N/A | N/A |
| ALFRED FUELING SYSTEMS INTERMEDIATE | N/A | N/A |
| WAYNE FUELING SYSTEMS UK HOLDCO LTD. | Active - Accounts Filed | View Report |
| WAYNE FUEL MANAGEMENT UK LTD. | Company is dissolved | View Report |
| DATAMAX INTERNATIONAL CORP | N/A | N/A |
| DATAMAX CORP | N/A | N/A |
| DOVER LUXEMBOURG PARTICIPATIONS SARL | N/A | N/A |
| DOVER FLUIDS UK LTD | Active - Accounts Filed | View Report |
| BSC FILTERS LIMITED | Active - Accounts Filed | View Report |
| COOK COMPRESSION LIMITED | Active - Accounts Filed | View Report |
| DOVER BUSINESS SERVICES EMEA LIMITED | Company is dissolved | View Report |
| DOVER REFRIGERATION & FOOD EQUIPMENT UK LTD | Active - Accounts Filed | View Report |
| MARKEM-IMAJE INDUSTRIES LIMITED | Active - Accounts Filed | View Report |
| MARKEM-IMAJE LIMITED | Active - Accounts Filed | View Report |
| DOVER UK PENSIONS LIMITED | Active - Accounts Filed | View Report |
| FAIRBANKS ENVIRONMENTAL LIMITED | Active - Accounts Filed | View Report |
| HYDRO SYSTEMS EUROPE LTD | Active - Accounts Filed | View Report |
| WAUKESHA BEARINGS LIMITED | Active - Accounts Filed | View Report |
| DOVER LUXEMBOURG SERVICES SARL | N/A | N/A |
| DESTACO UK LIMITED | Active - Accounts Filed | View Report |
| VEHICLE SERVICE GROUP UK LIMITED | Active - Accounts Filed | View Report |
| DOVER ENERGY UK LTD | Company is dissolved | View Report |
| FIBRESEC LIMITED | Company is dissolved | View Report |
| FIBRESEC HOLDINGS LIMITED | Company is dissolved | View Report |
| FIBRELITE COMPOSITES LIMITED | Active - Accounts Filed | View Report |
| DOVER INTERCOMPANY SERVICES UK LIMITED | Active - Accounts Filed | View Report |
| KUNGSORS PLAST AB | N/A | N/A |
| KPS UK LIMITED | Company is dissolved | View Report |
| MARKEM TAG INC | N/A | N/A |
| OK INTERNATIONAL INC | N/A | N/A |
| OK INTERNATIONAL LIMITED | Active - Accounts Filed | View Report |
| TOKHEIM SOFITAM APPLICATIONS SA | N/A | N/A |
| DOVER FUELING SOLUTIONS UK LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 13/07/2024 | New Accounts filed |
| 23/04/2024 | New Confirmation Statement filed |
| 07/08/2023 | New Board Member Michael Anthony Griffin (931202111) Appointed |
| 07/08/2023 | New Board Member Alistair Graeme Johnston (931202138) Appointed |
| 20/07/2023 | New Accounts filed |
| 23/04/2023 | New Confirmation Statement filed |
| 15/06/2022 | New Accounts filed |
| 15/06/2022 | New Confirmation Statement filed |
| 03/06/2022 | New Company Secretary Rachid Amir (929646696) Appointed |
| 03/06/2022 | Lionel Esse Comlan (926717668) has left the board |
| 03/06/2022 | Lionel Esse Comlan (925958791) has left the board |
| 16/06/2021 | New Accounts filed |
| 08/06/2021 | New Confirmation Statement filed |
| 28/08/2020 | New Accounts filed |
| 04/05/2020 | Stefan Franken (917591492) has left the board |
| 04/05/2020 | New Confirmation Statement filed |
| 19/02/2020 | New Board Member Rachid Amir (926723226) Appointed |
| 18/02/2020 | New Company Secretary Lionel Esse Comlan (926717668) Appointed |
| 15/12/2019 | New Confirmation Statement filed |
| 03/12/2019 | Kelly Simone Bissett (917591000) has left the board |
| 03/12/2019 | Kelly Simone Bissett (914723921) has left the board |
| 28/11/2019 | New Accounts filed |
| 20/06/2019 | New Board Member Lionel Esse Comlan (925958791) Appointed |
| 20/06/2019 | Erling John Mitton (920800898) has left the board |
| 17/05/2019 | New Confirmation Statement filed |
| 14/01/2019 | Florence Francoise Denise Jonckers (917595225) has left the board |
| 08/10/2018 | New Accounts filed |
| 24/04/2018 | New Confirmation Statement filed |
| 13/10/2017 | New Accounts filed |
| 20/05/2017 | New Confirmation Statement filed |
| 17/10/2016 | New Accounts filed |
| 08/07/2016 | Philippe Alexandre Santin (909006012) has left the board |
| 20/05/2016 | New Board Member Valerie Yvonne Michelle Marie Fisson (920800897) Appointed |
| 20/05/2016 | Valerie Yvonne Michelle Marie Fisson (920800959) has left the board |
| 20/05/2016 | Erling Mitton (920800961) has left the board |
| 20/05/2016 | New Board Member Erling John Mitton (920800898) Appointed |
| 13/05/2016 | New Board Member Erling Mitton (920800961) Appointed |
| 13/05/2016 | New Board Member Valerie Yvonne Michelle Marie Fisson (920800959) Appointed |
| 12/04/2016 | New Confirmation Statement filed |
| 06/08/2015 | New Board Member Kelly Simone Bissett (914723921) Appointed |
| 06/08/2015 | New Accounts filed |
| 06/08/2015 | Richard Charles Campion (904087237) has left the board |
| 21/07/2015 | New Confirmation Statement filed |
| 09/10/2014 | New Accounts filed |
| 04/06/2014 | New Confirmation Statement filed |
| 14/10/2013 | New Accounts filed |
| 28/05/2013 | New Confirmation Statement filed |
| 11/04/2013 | Change in Reg. Office |
| 11/04/2013 | Change in Reg. Office |
| 02/04/2013 | Change in Reg. Office |
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