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FES CONTRACTS UK NO 1 LIMITED - 10 Gloucester Place, Portman Square, London, W1U 8EZ, United Kingdom
Company Information
- Company registration number
- 08620419
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 10 Gloucester Place
- Portman Square
- London
- W1U 8EZ 10 Gloucester Place, Portman Square, London, W1U 8EZ UK
Management
- Managing Directors
- CONWAY, Simon Alexander Malcolm
- HAWKSWORTH, Peter Martin
- Company secretaries
- CONWAY, Simon Alexander Malcolm
Company Details
- Type of Business
- ltd
- Incorporated
- 2013-07-23
- Age Of Company 2013-07-23 10 years
- SIC/NACE
- 43210
Ownership
- Beneficial Owners
- Fes Lighting Uk Limited
- Fes Lighting Uk Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date: 2023-12-31
- Last Date: 2022-03-31
- Annual Return
- Due Date: 2024-08-06
- Last Date: 2023-07-23
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FES CONTRACTS UK NO 1 LIMITED Company Description
- FES CONTRACTS UK NO 1 LIMITED is a ltd registered in United Kingdom with the Company reg no 08620419. Its current trading status is "live". It was registered 2013-07-23. It has declared SIC or NACE codes as "43210". It has 2 directors and 1 secretary.It can be contacted at 10 Gloucester Place .
Get FES CONTRACTS UK NO 1 LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Fes Contracts Uk No 1 Limited - 10 Gloucester Place, Portman Square, London, W1U 8EZ, United Kingdom
- 2013-07-23
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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confirmation-statement-with-no-updates (2023-07-27) - CS01
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change-person-director-company-with-change-date (2023-01-11) - CH01
keyboard_arrow_right 2022
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accounts-with-accounts-type-small (2022-01-07) - AA
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confirmation-statement-with-no-updates (2022-07-28) - CS01
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accounts-with-accounts-type-small (2022-09-28) - AA
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termination-director-company-with-name-termination-date (2022-10-03) - TM01
keyboard_arrow_right 2021
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change-sail-address-company-with-old-address-new-address (2021-07-27) - AD02
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confirmation-statement-with-no-updates (2021-07-27) - CS01
keyboard_arrow_right 2020
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accounts-with-accounts-type-small (2020-01-02) - AA
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change-sail-address-company-with-old-address-new-address (2020-07-27) - AD02
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mortgage-satisfy-charge-full (2020-07-06) - MR04
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confirmation-statement-with-no-updates (2020-07-27) - CS01
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accounts-with-accounts-type-small (2020-12-01) - AA
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-07-23) - CS01
keyboard_arrow_right 2018
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accounts-with-accounts-type-small (2018-12-18) - AA
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confirmation-statement-with-no-updates (2018-08-13) - CS01
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move-registers-to-sail-company-with-new-address (2018-08-13) - AD03
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accounts-with-accounts-type-full (2018-01-04) - AA
keyboard_arrow_right 2017
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confirmation-statement-with-no-updates (2017-08-03) - CS01
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notification-of-a-person-with-significant-control (2017-08-03) - PSC02
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withdrawal-of-a-person-with-significant-control-statement (2017-08-03) - PSC09
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accounts-with-accounts-type-full (2017-01-05) - AA
keyboard_arrow_right 2016
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capital-allotment-shares (2016-08-09) - SH01
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confirmation-statement-with-updates (2016-09-26) - CS01
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change-person-director-company-with-change-date (2016-09-26) - CH01
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accounts-with-accounts-type-full (2016-01-09) - AA
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second-filing-capital-allotment-shares (2016-09-20) - RP04SH01
keyboard_arrow_right 2015
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change-sail-address-company-with-old-address-new-address (2015-09-14) - AD02
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appoint-person-director-company-with-name-date (2015-11-16) - AP01
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resolution (2015-11-16) - RESOLUTIONS
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-11-03) - MR01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-09-11) - AR01
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appoint-person-director-company-with-name-date (2015-08-19) - AP01
keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-12-15) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-08-05) - AR01
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move-registers-to-sail-company-with-new-address (2014-08-04) - AD03
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change-sail-address-company-with-new-address (2014-08-04) - AD02
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change-account-reference-date-company-previous-shortened (2014-05-14) - AA01
keyboard_arrow_right 2013
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incorporation-company (2013-07-23) - NEWINC