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FLUIMIX LIMITED

FLUIMIX LIMITED is an active private limited company, incorporated on 26 May 2011. The nature of the business is Support activities for petroleum and natural gas extraction. The company's registered office is on Havelock Road, Hastings. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Total Exemption Full. FLUIMIX LIMITED has two previous names, the most recent of which was AMERIVATE UK LIMITED. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number07647958
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date26/05/2011
Country of OriginUnited Kingdom

Registered Office

Address Line 120 HAVELOCK ROAD
Post TownHASTINGS
CountyEAST SUSSEX
PostcodeTN34 1BP

Accounts

Accounting Reference Date31st December
Accounts Next Due Date30/09/2024
Accounts Last Made Up Date31/12/2022
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date28/03/2025
Last Made Up Date14/03/2024

Return

Next Due Date23/06/2017
Last Made Up Date26/05/2016

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

09100 - Support activities for petroleum and natural gas extraction

Company Name History

From 20/03/2012 onwards:
FLUIMIX LIMITED
From 17/06/2011 to 20/03/2012:
AMERIVATE UK LIMITED
Prior to 17/06/2011:
15 GUILDFORD ROAD LIMITED

Directors

(The company's officers)
MR DAVID ALAN EYRE
(~66 year old British national)
20 HAVELOCK ROAD, HASTINGS, EAST SUSSEX, TN34 1BP
  • Current Director
  • Gives occupation as MD
  • Usually resident in ENGLAND
Appointed on 20/10/2016
MS INGER LISE SANDBECK
(~67 year old Norwegian national)
20 HAVELOCK ROAD, HASTINGS, EAST SUSSEX, TN34 1BP
  • Current Director
  • Gives occupation as SALES & BUSINESS MANAGER
  • Usually resident in NORWAY
Appointed on 20/10/2016
MR IVAR ALF SOYLAND
(~66 year old Norwegian national)
20 HAVELOCK ROAD, HASTINGS, EAST SUSSEX, TN34 1BP, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in NORWAY
Appointed on 12/06/2020
MRS NANCY O'HANLON
20 HAVELOCK ROAD, HASTINGS, EAST SUSSEX, TN34 1BP
  • Current Secretary
Appointed on 01/01/2012

Shareholders

(Persons of Significant Control)
Mr Ivar Alf Soyland
(~66 year old Norwegian national)
20 Havelock Road, Hastings, East Sussex, TN34 1BP, United Kingdom
  • Owns between 50% and 75% of the shares.
  • Holds between 50% and 75% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 06/04/2016

Connections

(Shared officers)
  • MR DAVID ALAN EYRE
  • MR DAVID ALAN EYRE
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

FLUIMIX LIMITED: Maps

Maps show the location of the postcode of the registered office, TN34 1BP.

Map of FLUIMIX LIMITED at local scale
Map of FLUIMIX LIMITED at local scale
Map of FLUIMIX LIMITED at district scale
Map of FLUIMIX LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in TN34 1BP

Other companies with registered offices in TN34 1BP:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
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Company Number: 11075184 · Registered in England and Wales.
Registered Office: Advantage, 87 Castle Street, Reading, Berkshire, England, RG1 7SN

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