FIT OUT (UK) HOLDINGS LIMITED
LONDON

Hellopages » Greater London » Brent » NW10 7SJ

Company number 05760869
Status Active
Incorporation Date 29 March 2006
Company Type Private Limited Company
Address 27 ABBEY ROAD, PARK ROYAL, LONDON, NW10 7SJ
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Group of companies' accounts made up to 31 March 2016; Annual return made up to 29 March 2016 with full list of shareholders Statement of capital on 2016-04-08 GBP 100 ; Group of companies' accounts made up to 31 March 2015. The most likely internet sites of FIT OUT (UK) HOLDINGS LIMITED are www.fitoutukholdings.co.uk, and www.fit-out-uk-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and six 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 Uk Holdings Limited is a Private Limited Company. The company registration number is 05760869. Fit Out Uk Holdings Limited has been working since 29 March 2006. The present status of the company is Active. The registered address of Fit Out Uk Holdings Limited is 27 Abbey Road Park Royal London Nw10 7sj. . MCWEENEY, Stephen is a Secretary of the company. MCWEENEY, Stephen is a Director of the company. O'SULLIVAN, Stephen is a Director of the company. Secretary MCWEENEY, Jacqueline has been resigned. Secretary HIGHSTONE SECRETARIES LIMITED has been resigned. Director HIGHSTONE DIRECTORS LIMITED has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
MCWEENEY, Stephen
Appointed Date: 24 July 2014

Director
MCWEENEY, Stephen
Appointed Date: 30 March 2006
49 years old

Director
O'SULLIVAN, Stephen
Appointed Date: 24 July 2014
52 years old

Resigned Directors

Secretary
MCWEENEY, Jacqueline
Resigned: 24 July 2014
Appointed Date: 30 March 2006

Secretary
HIGHSTONE SECRETARIES LIMITED
Resigned: 30 March 2006
Appointed Date: 29 March 2006

Director
HIGHSTONE DIRECTORS LIMITED
Resigned: 30 March 2006
Appointed Date: 29 March 2006

FIT OUT (UK) HOLDINGS LIMITED Events

04 Jan 2017
Group of companies' accounts made up to 31 March 2016
08 Apr 2016
Annual return made up to 29 March 2016 with full list of shareholders
Statement of capital on 2016-04-08
  • GBP 100

14 Oct 2015
Group of companies' accounts made up to 31 March 2015
27 Apr 2015
Annual return made up to 29 March 2015 with full list of shareholders
Statement of capital on 2015-04-27
  • GBP 100

14 Apr 2015
Appointment of Mr Stephen O'sullivan as a director on 24 July 2014
...
... and 26 more events
07 Jan 2007
New secretary appointed
07 Jan 2007
Registered office changed on 07/01/07 from: c/o nw accountancy LIMITED north west house 17 penine parade, penine drive london NW2 1NT
30 Mar 2006
Director resigned
30 Mar 2006
Secretary resigned
29 Mar 2006
Incorporation

FIT OUT (UK) HOLDINGS LIMITED Charges

8 July 2014
Charge code 0576 0869 0001
Delivered: 8 July 2014
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A fixed and floating charge over all assets…