Prominent Fluid Controls (Uk) Limited

01252395

active

Private Limited Company

Companies House

Health Score

59 / 100

Notable Risks

25/30

Filing

0/30

Financial

34/40

Risk

3 outstanding charges (-6)

Details

FLAGSTAFF 42, ASHBY DE LA ZOUCH, LE65 1DW

Incorporated 31/03/1976

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

32990

Other manufacturing

Officers

Mr Wesley James Sutton

director · Since 01/09/2019

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 47

Mr Peter Friedrich Stiffel

director · Since 01/03/2023

VP GLOBAL SALES & CUSTOMER SERVICE

GERMAN · GERMANY · Age 64

Mr Joseph Peter Barrett

secretary · Since 24/10/2024

Persons with Significant Control

Prominent Gmbh

75–100% shares

75–100% votes

Appoint directors

5-11, Im Schuhmachergewann, D-69123 Heidelberg

Reg: Hrb331350 · Germany · Company

Notified 06/04/2016

Charges3 outstanding

charge

outstanding

LLOYDS TSB COMMERCIAL FINANCE LIMITED

Created 29/07/2009Registered 04/08/2009

charge

outstanding

LLOYDS TSB BANK PLC

Created 10/08/2004Registered 13/08/2004

charge

satisfied

BADEN-WURTTEMBERGISCHE BANK AKTIENGESELLSCHAFT

Created 31/01/1995Registered 03/02/1995Satisfied 18/08/2004

charge

outstanding

LLOYDS BANK PLC

Created 21/07/1988Registered 28/07/1988