ONE STOP FLUID POWER LTD
- Company statusactive
- Company No05119240
- Age21 years 2 months Incorporated 5 May 2004
- Officers3
Address
10 - 11 Charterhouse Square, London, EC1M 6EE, England
ONE STOP FLUID POWER LTD is an active company incorporated on 5 May 2004 and based in London, England. The company was registered 21 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
32990 Other manufacturing n.e.c.
Accounts
Available to 30 September 2025. Next accounts due by 30 June 2026
See filing history on Companies House
Monitor
Latest Activity
Appoint Person Director Company With Name Date
0 Months Ago on 17 Jul 2025
Accounts With Accounts Type Audit Exemption Subsiduary
0 Months Ago on 16 Jul 2025
Legacy
1 Month Ago on 25 Jun 2025
Legacy
1 Month Ago on 25 Jun 2025
Legacy
1 Month Ago on 25 Jun 2025
Termination Secretary Company With Name Termination Date
1 Month Ago on 20 Jun 2025
Confirmation Statement With No Updates
2 Months Ago on 17 May 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 29 Jun 2024
Legacy
1 Year Ago on 29 Jun 2024
Legacy
1 Year Ago on 29 Jun 2024
Legacy
1 Year Ago on 29 Jun 2024
Confirmation Statement With No Updates
1 Year Ago on 07 May 2024
Accounts With Accounts Type Audit Exemption Subsiduary
2 Years Ago on 07 Jul 2023
Legacy
2 Years Ago on 07 Jul 2023
Legacy
2 Years Ago on 07 Jul 2023
Legacy
2 Years Ago on 07 Jul 2023
Confirmation Statement With No Updates
2 Years Ago on 09 May 2023
Termination Director Company With Name Termination Date
2 Years Ago on 05 Oct 2022
Appoint Person Director Company With Name Date
2 Years Ago on 03 Oct 2022
Accounts With Accounts Type Small
2 Years Ago on 30 Sep 2022
Termination Director Company With Name Termination Date
2 Years Ago on 26 Sep 2022
Change Account Reference Date Company Current Shortened
2 Years Ago on 08 Sep 2022
Confirmation Statement With No Updates
3 Years Ago on 11 May 2022
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 11 Apr 2022
Mortgage Satisfy Charge Full
3 Years Ago on 11 Apr 2022
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| DAVIES, Richard James | director | Oct 1968 | 26 Oct 2017 |
| LALA, Alessandro | director | May 1969 | 01 Oct 2022 |
| WILLIAMS, Mark | director | Mar 1973 | 15 Jul 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| R&G Fluid Power Group Limited | 26 Oct 2017 | |
| Steven High | Nov 1968 | 01 Jul 2016 |
| Kevin Andrew Deakin | Apr 1968 | 01 Jul 2016 |
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DAVIES, Richard James, LALA, Alessandro, WILLIAMS, Mark are mutual persons.
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DAVIES, Richard James, LALA, Alessandro, WILLIAMS, Mark, GIBBES, Barbara are mutual persons.
DAVIES, Richard James, LALA, Alessandro, WILLIAMS, Mark, FORD, Christopher Frank, GIBBES, Barbara are mutual persons.
DAVIES, Richard James are mutual persons.
DAVIES, Richard James are mutual persons.
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DAVIES, Richard James, LALA, Alessandro, WILLIAMS, Mark, GIBBES, Barbara are mutual persons.
LALA, Alessandro, WILLIAMS, Mark, FORD, Christopher Frank, GIBBES, Barbara are mutual persons.
LALA, Alessandro, WILLIAMS, Mark, FORD, Christopher Frank, GIBBES, Barbara are mutual persons.
LALA, Alessandro, WILLIAMS, Mark, GIBBES, Barbara are mutual persons.
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LALA, Alessandro, WILLIAMS, Mark, FORD, Christopher Frank, GIBBES, Barbara are mutual persons.
LALA, Alessandro, WILLIAMS, Mark, GIBBES, Barbara are mutual persons.
LALA, Alessandro, WILLIAMS, Mark, GIBBES, Barbara are mutual persons.
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LALA, Alessandro, FORD, Christopher Frank, GIBBES, Barbara are mutual persons.
LALA, Alessandro, WILLIAMS, Mark, FORD, Christopher Frank are mutual persons.
LALA, Alessandro are mutual persons.
LALA, Alessandro, WILLIAMS, Mark, FORD, Christopher Frank, GIBBES, Barbara are mutual persons.
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