FELLBROOK TRADING SERVICES LIMITED
WICKFORD FELLBROOK TRADING LIMITED

Hellopages » Essex » Basildon » SS12 0FD
Company number 04366922
Status Active
Incorporation Date 5 February 2002
Company Type Private Limited Company
Address SECOND FLOOR DE BURGH HOUSE, MARKET ROAD, WICKFORD, ESSEX, SS12 0FD
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration eighty-seven events have happened. The last three records are Confirmation statement made on 5 February 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Appointment of Mrs Deborah O'boyle as a director on 1 March 2016. The most likely internet sites of FELLBROOK TRADING SERVICES LIMITED are www.fellbrooktradingservices.co.uk, and www.fellbrook-trading-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and twelve months. The distance to to Basildon Rail Station is 4.1 miles; to Billericay Rail Station is 4.5 miles; to Laindon Rail Station is 5.2 miles; to Leigh-on-Sea Rail Station is 7.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Fellbrook Trading Services Limited is a Private Limited Company. The company registration number is 04366922. Fellbrook Trading Services Limited has been working since 05 February 2002. The present status of the company is Active. The registered address of Fellbrook Trading Services Limited is Second Floor De Burgh House Market Road Wickford Essex Ss12 0fd. . KINGSLEY SECRETARIES LIMITED is a Secretary of the company. O'BOYLE, Deborah is a Director of the company. Secretary PREMIUM SECRETARIES LIMITED has been resigned. Director COLDERWOOD, Stephen Paul has been resigned. Director GRIGGS, Lauren has been resigned. Director MCALISTER, Zoe has been resigned. Director PETRE-MEARS, Sarah Louise has been resigned. Director POLAN, Christopher Maurice has been resigned. Director QUIRK, Mark Colin John has been resigned. Director ST. PIERRE, Aston May has been resigned. Director TALAVERA, Peter has been resigned. Director TAYLOR, Anthony Michael has been resigned. Director TEMPLAR, Zoe has been resigned. Director TOOLEY, Linda has been resigned. Director ANNAN LIMITED has been resigned. Director MONTROND INCORPORATED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
KINGSLEY SECRETARIES LIMITED
Appointed Date: 18 January 2005
Director
O'BOYLE, Deborah
Appointed Date: 01 March 2016
57 years old

Resigned Directors

Secretary
PREMIUM SECRETARIES LIMITED
Resigned: 18 January 2005
Appointed Date: 05 February 2002
Director
COLDERWOOD, Stephen Paul
Resigned: 17 March 2006
Appointed Date: 18 January 2005
56 years old
Director
GRIGGS, Lauren
Resigned: 01 June 2010
Appointed Date: 01 June 2010
37 years old
Director
MCALISTER, Zoe
Resigned: 23 April 2007
Appointed Date: 17 March 2006
39 years old
Director
PETRE-MEARS, Sarah Louise
Resigned: 18 May 2005
Appointed Date: 18 January 2005
51 years old
Director
POLAN, Christopher Maurice
Resigned: 01 March 2016
Appointed Date: 14 July 2011
45 years old
Director
QUIRK, Mark Colin John
Resigned: 23 July 2004
Appointed Date: 29 October 2003
48 years old
Director
ST. PIERRE, Aston May
Resigned: 14 July 2011
Appointed Date: 01 June 2010
36 years old
Director
TALAVERA, Peter
Resigned: 18 January 2005
Appointed Date: 23 July 2004
68 years old
Director
TAYLOR, Anthony Michael
Resigned: 23 July 2004
Appointed Date: 20 February 2003
77 years old
Director
TEMPLAR, Zoe
Resigned: 01 June 2010
Appointed Date: 01 February 2010
36 years old
Director
TOOLEY, Linda
Resigned: 01 February 2010
Appointed Date: 18 May 2005
74 years old
Director
ANNAN LIMITED
Resigned: 20 February 2003
Appointed Date: 05 February 2002
Director
MONTROND INCORPORATED
Resigned: 20 February 2003
Appointed Date: 02 July 2002

Persons With Significant Control

Mr Davoud Hasbani Kermanchahi
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – 75% or more

FELLBROOK TRADING SERVICES LIMITED Events

16 Feb 2017
Confirmation statement made on 5 February 2017 with updates
22 Sep 2016
Total exemption small company accounts made up to 31 December 2015
25 Apr 2016
Appointment of Mrs Deborah O'boyle as a director on 1 March 2016
25 Apr 2016
Termination of appointment of Christopher Maurice Polan as a director on 1 March 2016
15 Feb 2016
Annual return made up to 5 February 2016 with full list of shareholders
Statement of capital on 2016-02-15
  • GBP 2
...
... and 77 more events
24 Jun 2002
Resolutions
  • ELRES ‐ Elective resolution
18 Jun 2002
Memorandum and Articles of Association
14 Jun 2002
Company name changed fellbrook trading LIMITED\certificate issued on 14/06/02
20 Feb 2002
Accounting reference date shortened from 28/02/03 to 31/12/02
05 Feb 2002
Incorporation

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