Company number 04579743
Status Active
Incorporation Date 1 November 2002
Company Type Private Limited Company
Address SAFFREY CHAMPNESS, MIDLAND HOUSE, 2 POOLE ROAD, BOURNEMOUTH, BH2 5QY
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration sixty-three events have happened. The last three records are Confirmation statement made on 1 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 1 November 2015 with full list of shareholders
Statement of capital on 2015-11-03
GBP 1
. The most likely internet sites of FEZAN LIMITED are www.fezan.co.uk, and www.fezan.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and one months. Fezan Limited is a Private Limited Company.
The company registration number is 04579743. Fezan Limited has been working since 01 November 2002.
The present status of the company is Active. The registered address of Fezan Limited is Saffrey Champness Midland House 2 Poole Road Bournemouth Bh2 5qy. . CURTIS, Sarah Louise is a Director of the company. F G MANAGEMENT LIMITED is a Director of the company. Secretary EAST, Sarah Louise has been resigned. Secretary SHAWS ACCOUNTANTS LIMITED has been resigned. Secretary SHAWS GROUP LIMITED has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director JACOBSON, James Edwin has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. Director FG MANAGEMENT LIMITED has been resigned. Director MAINSTAY SERVICES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".
Current Directors
Director
F G MANAGEMENT LIMITED
Appointed Date: 13 January 2012
Resigned Directors
Secretary
SHAWS ACCOUNTANTS LIMITED
Resigned: 21 December 2007
Appointed Date: 15 October 2005
Secretary
SHAWS GROUP LIMITED
Resigned: 31 December 2007
Appointed Date: 21 December 2007
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 15 November 2002
Appointed Date: 01 November 2002
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 15 November 2002
Appointed Date: 01 November 2002
Director
FG MANAGEMENT LIMITED
Resigned: 13 January 2012
Appointed Date: 13 January 2012
Director
MAINSTAY SERVICES LIMITED
Resigned: 31 August 2011
Appointed Date: 05 July 2005
FEZAN LIMITED Events
15 Nov 2016
Confirmation statement made on 1 November 2016 with updates
18 Jul 2016
Total exemption small company accounts made up to 30 November 2015
03 Nov 2015
Annual return made up to 1 November 2015 with full list of shareholders
Statement of capital on 2015-11-03
29 Jul 2015
Total exemption small company accounts made up to 30 November 2014
06 Nov 2014
Annual return made up to 1 November 2014 with full list of shareholders
Statement of capital on 2014-11-06
...
... and 53 more events
24 Jun 2003
Secretary resigned
24 Jun 2003
New secretary appointed
24 Jun 2003
New director appointed
22 Nov 2002
Registered office changed on 22/11/02 from: 788-790 finchley road london NW11 7TJ
01 Nov 2002
Incorporation