GREEN FLUID SYSTEMS LIMITED
Active - Accounts Filed
General Information
NAME
GREEN FLUID SYSTEMS LIMITED
COMPANY NUMBER
04025463
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
25990 -
Manufacture of other fabricated metal products n.e.c.
INCORPORATION DATE
28/06/2000
(24 years and 6 months old)
WEBSITE
http://london.swagelok.com
CONFIRMATION STATEMENT MADE UP TO
28/06/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
23/12/2024
06/01/2025
DIVERS 2024 LIMITED
View all previous names
HERTFORDSHIRE
WD4 8GW
Telephone: 01923272000
TPS: No
Unit 2
Kingley Park
Station Road
Kings Langley, Hertfordshire
WD4 8GW
Telephone: 272000
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 31/12/2024 | New Accounts filed |
| 03/07/2024 | New Confirmation Statement filed |
| 06/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about GREEN FLUID SYSTEMS LIMITED?
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 GREEN FLUID SYSTEMS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about GREEN FLUID SYSTEMS LIMITED?
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
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
28/06/2000 - Present (24 years and 6 months) Born in Nov 1961 (age: 63) |
Active | Director |
Current: 5 Past: 11 |
View Report |
|
01/05/2005 - Present (19 years and 8 months) Born in Mar 1959 (age: 65) |
Active | Secretary |
Current: 1 Past: 5 |
View Report |
|
22/12/2022 - Present (2years) Born in Jul 1995 (age: 29) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
22/12/2022 - Present (2years) Born in Dec 1968 (age: 56) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
22/12/2022 - Present (2years) Born in Jan 1992 (age: 33) |
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 31/12/2024 | New Accounts filed |
| 03/07/2024 | New Confirmation Statement filed |
| 06/10/2023 | New Accounts filed |
| 21/07/2023 | New Confirmation Statement filed |
| 29/12/2022 | New Board Member George James McPherson (930361184) Appointed |
| 29/12/2022 | New Board Member Adam Richard Wynne (930361146) Appointed |
| 29/12/2022 | New Board Member Hannah Louise South (930361101) Appointed |
| 29/12/2022 | New Board Member Karen Ann Wynne (930360872) Appointed |
| 11/10/2022 | New Accounts filed |
| 11/10/2022 | New Confirmation Statement filed |
| 04/10/2021 | New Accounts filed |
| 04/10/2021 | New Confirmation Statement filed |
| 04/12/2020 | New Accounts filed |
| 02/12/2020 | New Confirmation Statement filed |
| 02/12/2020 | New Accounts filed |
| 26/07/2020 | New Confirmation Statement filed |
| 06/10/2019 | New Accounts filed |
| 09/07/2019 | New Confirmation Statement filed |
| 11/10/2018 | New Accounts filed |
| 15/07/2018 | New Confirmation Statement filed |
| 11/09/2017 | New Accounts filed |
| 14/07/2017 | New Annual Return filed |
| 04/11/2016 | New Accounts filed |
| 26/07/2016 | New Annual Return filed |
| 20/10/2015 | New Accounts filed |
| 28/07/2015 | New Annual Return filed |
| 27/07/2015 | New Accounts filed |
| 07/07/2014 | New Annual Return filed |
| 05/03/2014 | Change in Reg. Office |
| 10/10/2013 | New Accounts filed |
| 19/07/2013 | New Annual Return filed |
| 01/10/2012 | New Accounts filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
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