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Nom

Dover Fluids UK LTD

Adresse
Hm Revenue And Customs
Ruby House
8 Ruby Place
Aberdeen
AB10 1ZP
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
27 juillet 2020
Company Register Address Unit 1 Eagle Close
Bournemouth
SO53 4NF
Société Numéro de Registre 02304713 Show on Companies House
Accountsfull
last accounts made up to 31 décembre 2022
Activité (Code NAF)70100 - Activités des sièges sociaux
Statut de Sociétéactive
Noms Précédents
  • Dover Communication Technologies UK LTD
  • Dover U.K. Holdings Limited
  • KYC Check
    KYC / PEP / AML request
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    Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Officers (5)

    Source: Companies House
    Amir, Rachid Chandlers Ford, Eastleigh, United Kingdom Status: Active Notified: 01/06/2022 Role: Secretary
    Amir, Rachid Chandler'S Ford, Eastleigh, Hampshire, England Status: Active Notified: 23/01/2020 Date of Birth: 11/1976 Occupation: Accounting & Reporting Manager Europe Role: Director Country of Residence: France Nationality: French
    Fisson, Valerie Yvonne Michelle Marie Chandlers Ford, Eastleigh, United Kingdom Status: Active Notified: 29/04/2016 Date of Birth: 11/1975 Occupation: Company Director Role: Director Country of Residence: Belgium Nationality: Belgian
    Griffin, Michael Anthony Chandler'S Ford, Eastleigh, Hampshire, England Status: Active Notified: 26/07/2023 Date of Birth: 08/1966 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Johnston, Alistair Graeme Chandler'S Ford, Eastleigh, Hampshire, England Status: Active Notified: 26/07/2023 Date of Birth: 09/1972 Occupation: Director Role: Director Country of Residence: Scotland Nationality: British

    Companies Controlled by This Company (9)

    gb-flag Cook Compression LTD Status: Active Notified: 06/04/2016 Companies House Number: 01994524 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag Destaco UK Limited Status: Active Notified: 28/10/2022 Companies House Number: 08488872 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Dover Refrigeration & Food Equipment UK LTD Status: Active Notified: 06/04/2016 Companies House Number: 04393789 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Dover UK Pensions Limited Status: Active Notified: 06/04/2016 Companies House Number: 08296577 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Fairbanks Environmental Limited Status: Active Notified: 30/06/2016 Companies House Number: 03027771 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag Fibrelite Composites LTD Status: Active Notified: 06/04/2016 Companies House Number: 01513175 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB Hydro Systems Europe LTD Status: Active Notified: 06/04/2016 Companies House Number: 03297546 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Liquip UK PTY Limited Status: Active Notified: 25/03/2022 Companies House Number: 14003188 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Waukesha Bearings LTD Status: Active Notified: 06/04/2016 Companies House Number: 04203526 Nature of Control
  • Ownership of shares - 75% or more