Dielectric Fluids Holdings Ltd, Manchester
Dielectric Fluids Holdings Ltd is a private limited company. Situated at M & i Materials Hibernia Way, Trafford Park, Manchester M32 0ZD, this 11 months old enterprise was incorporated on 2023-05-22 and is officially classified as "activities of production holding companies" (Standard Industrial Classification code: 64202).1 director can be found in the enterprise: Giles S. (appointed on 22 May 2023).
| About | |
|---|---|
| Name: Dielectric Fluids Holdings Ltd | |
| Number: 14886002 | |
| Incorporation date: 2023-05-22 | |
| Company age: 11 months | |
| End of financial year: 31 May |
| Address: |
M & I Materials Hibernia Way Trafford Park Manchester M32 0ZD |
| SIC code: |
64202 - Activities of production holding companies |
Company staff
People with significant control
Shell U.K. Limited
31 December 2023
| Address | Shell Centre York Road, London, SE1 7NA, England |
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 00140141 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Colin S.
12 December 2023 - 31 December 2023
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
Giles S.
22 May 2023 - 12 December 2023
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
The target date for Dielectric Fluids Holdings Ltd confirmation statement filing is 2024-06-04. The date for the next annual accounts filing is 22 February 2025.
3 persons of significant control are indexed in the official register, namely: Shell U.K. Limited has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be reached at York Road, SE1 7NA London. Colin S. who has over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights. Giles S. who has over 3/4 of shares, 3/4 to full of voting rights.
Company filing
Filter filings by category:
Capital
Incorporation
Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| RESOLUTIONS |
Resolution adopting the Articles of Association filed on: 30th, December 2023 | resolution |
Free Download
(3 pages)
|
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