FIT OUT (U.K.) LTD.
LONDON

Hellopages » Greater London » Brent » NW10 7SJ

Company number 03938313
Status Active
Incorporation Date 2 March 2000
Company Type Private Limited Company
Address 27 ABBEY ROAD, PARK ROYAL, LONDON, NW10 7SJ
Home Country United Kingdom
Nature of Business 43330 - Floor and wall covering, 43390 - Other building completion and finishing
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Full accounts made up to 31 March 2016; Appointment of Mr Dermot Purcell as a director on 6 July 2015; Annual return made up to 2 March 2016 with full list of shareholders Statement of capital on 2016-04-07 GBP 100 . The most likely internet sites of FIT OUT (U.K.) LTD. are www.fitoutuk.co.uk, and www.fit-out-u-k.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and nine months. The distance to to Brentford Rail Station is 3.5 miles; to Barnes Bridge Rail Station is 4.3 miles; to Battersea Park Rail Station is 6.6 miles; to Balham Rail Station is 8.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Fit Out U K Ltd is a Private Limited Company. The company registration number is 03938313. Fit Out U K Ltd has been working since 02 March 2000. The present status of the company is Active. The registered address of Fit Out U K Ltd is 27 Abbey Road Park Royal London Nw10 7sj. . MCWEENEY, Stephen is a Secretary of the company. MASON, Jamie is a Director of the company. MCWEENEY, Stephen is a Director of the company. O'SULLIVAN, Stephen is a Director of the company. PURCELL, Dermot is a Director of the company. Secretary BRADLEY, Catherine has been resigned. Secretary MCWEENEY, Jacqueline has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Floor and wall covering".


Current Directors

Secretary
MCWEENEY, Stephen
Appointed Date: 24 July 2014
Director
MASON, Jamie
Appointed Date: 24 July 2014
52 years old
Director
MCWEENEY, Stephen
Appointed Date: 02 March 2000
49 years old
Director
O'SULLIVAN, Stephen
Appointed Date: 03 March 2010
52 years old
Director
PURCELL, Dermot
Appointed Date: 06 July 2015
65 years old

Resigned Directors

Secretary
BRADLEY, Catherine
Resigned: 12 July 2001
Appointed Date: 02 March 2000
Secretary
MCWEENEY, Jacqueline
Resigned: 24 July 2014
Appointed Date: 12 July 2001
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 02 March 2000
Appointed Date: 02 March 2000
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 02 March 2000
Appointed Date: 02 March 2000

FIT OUT (U.K.) LTD. Events

04 Jan 2017
Full accounts made up to 31 March 2016
05 May 2016
Appointment of Mr Dermot Purcell as a director on 6 July 2015
07 Apr 2016
Annual return made up to 2 March 2016 with full list of shareholders
Statement of capital on 2016-04-07
  • GBP 100
14 Oct 2015
Full accounts made up to 31 March 2015
14 Apr 2015
Annual return made up to 2 March 2015 with full list of shareholders
Statement of capital on 2015-04-14
  • GBP 100
...
... and 43 more events
21 Mar 2000
Registered office changed on 21/03/00 from: barclay bank chambers 17 leeland mansions leeland road, london W13 9HE
21 Mar 2000
New director appointed
21 Mar 2000
New secretary appointed
21 Mar 2000
Ad 02/03/00-15/03/00 £ si 100@1=100 £ ic 1/101
02 Mar 2000
Incorporation

FIT OUT (U.K.) LTD. Charges

14 July 2014
Charge code 0393 8313 0002
Delivered: 14 July 2014
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A fixed and floating charge over all assets…
20 February 2006
Debenture
Delivered: 25 February 2006
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Ireland
Description: Fixed and floating charges over the undertaking and all…

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