FSD LTD
OXFORDSHIRE

Hellopages » Oxfordshire » Cherwell » OX5 1JE

Company number 03912977
Status Active
Incorporation Date 25 January 2000
Company Type Private Limited Company
Address 30 BANKSIDE, STATIONFIELDS KIDLINGTON, OXFORDSHIRE, OX5 1JE
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Confirmation statement made on 25 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 25 January 2016 with full list of shareholders Statement of capital on 2016-02-10 GBP 147,462 . The most likely internet sites of FSD LTD are www.fsd.co.uk, and www.fsd.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and ten months. Fsd Ltd is a Private Limited Company. The company registration number is 03912977. Fsd Ltd has been working since 25 January 2000. The present status of the company is Active. The registered address of Fsd Ltd is 30 Bankside Stationfields Kidlington Oxfordshire Ox5 1je. The company`s financial liabilities are £6.4k. It is £3.75k against last year. The cash in hand is £12.86k. It is £4.03k against last year. . SHEEHAN, Christopher John is a Secretary of the company. SHEEHAN, Christopher John is a Director of the company. SHEEHAN, Richard is a Director of the company. SHEEHAN, Tara Louise is a Director of the company. Secretary FARMER, Allen Thomas has been resigned. Secretary SATCHELL, Jean Catherine has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director FEAKES, Richard has been resigned. The company operates in "Other letting and operating of own or leased real estate".


fsd Key Finiance

LIABILITIES £6.4k
+141%
CASH £12.86k
+45%
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
SHEEHAN, Christopher John
Appointed Date: 16 February 2005

Director
SHEEHAN, Christopher John
Appointed Date: 16 February 2005
62 years old

Director
SHEEHAN, Richard
Appointed Date: 16 February 2005
57 years old

Director
SHEEHAN, Tara Louise
Appointed Date: 12 November 2014
40 years old

Resigned Directors

Secretary
FARMER, Allen Thomas
Resigned: 01 February 2005
Appointed Date: 25 January 2000

Secretary
SATCHELL, Jean Catherine
Resigned: 16 February 2005
Appointed Date: 01 February 2005

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 25 January 2000
Appointed Date: 25 January 2000

Director
FEAKES, Richard
Resigned: 16 February 2005
Appointed Date: 25 January 2000
90 years old

Persons With Significant Control

Sheehan Haulage & Plant Hire Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

FSD LTD Events

01 Feb 2017
Confirmation statement made on 25 January 2017 with updates
23 Dec 2016
Total exemption small company accounts made up to 31 March 2016
10 Feb 2016
Annual return made up to 25 January 2016 with full list of shareholders
Statement of capital on 2016-02-10
  • GBP 147,462

03 Aug 2015
Total exemption small company accounts made up to 31 March 2015
26 Jan 2015
Annual return made up to 25 January 2015 with full list of shareholders
Statement of capital on 2015-01-26
  • GBP 147,462

...
... and 39 more events
23 Mar 2000
Ad 17/03/00--------- £ si 147462@1=147462 £ ic 1/147463
23 Mar 2000
Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital

23 Mar 2000
£ nc 1000/250000 15/03/00
25 Jan 2000
Secretary resigned
25 Jan 2000
Incorporation

FSD LTD Charges

19 June 2000
Mortgage deed
Delivered: 20 June 2000
Status: Satisfied on 29 July 2000
Persons entitled: Lloyds Tsb Bank PLC
Description: Unit 25 bankside kidlington oxon OX5 1JB t/n on 128677.