FHSS (NORTHERN) LIMITED
HOUGHTON LE SPRING

Hellopages » County Durham » County Durham » DH4 6AD

Company number 04646149
Status Active
Incorporation Date 23 January 2003
Company Type Private Limited Company
Address FENCEHOUSES SERVICE STATION, MORTON CRESCENT, HOUGHTON LE SPRING, TYNE & WEAR, DH4 6AD
Home Country United Kingdom
Nature of Business 47300 - Retail sale of automotive fuel in specialised stores
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Confirmation statement made on 23 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 23 January 2016 with full list of shareholders Statement of capital on 2016-02-04 GBP 100 . The most likely internet sites of FHSS (NORTHERN) LIMITED are www.fhssnorthern.co.uk, and www.fhss-northern.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and nine months. Fhss Northern Limited is a Private Limited Company. The company registration number is 04646149. Fhss Northern Limited has been working since 23 January 2003. The present status of the company is Active. The registered address of Fhss Northern Limited is Fencehouses Service Station Morton Crescent Houghton Le Spring Tyne Wear Dh4 6ad. . OWENS, Elizabeth is a Secretary of the company. OWENS, John is a Director of the company. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Retail sale of automotive fuel in specialised stores".


Current Directors

Secretary
OWENS, Elizabeth
Appointed Date: 23 January 2003
Director
OWENS, John
Appointed Date: 23 January 2003
75 years old

Resigned Directors

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 23 January 2003
Appointed Date: 23 January 2003
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 23 January 2003
Appointed Date: 23 January 2003

Persons With Significant Control

Mr John Owens
Notified on: 23 January 2017
75 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Elizabeth Owens
Notified on: 23 January 2017
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

FHSS (NORTHERN) LIMITED Events

26 Jan 2017
Confirmation statement made on 23 January 2017 with updates
07 Jul 2016
Total exemption small company accounts made up to 31 March 2016
04 Feb 2016
Annual return made up to 23 January 2016 with full list of shareholders
Statement of capital on 2016-02-04
  • GBP 100
26 Aug 2015
Total exemption small company accounts made up to 31 March 2015
28 Jan 2015
Annual return made up to 23 January 2015 with full list of shareholders
Statement of capital on 2015-01-28
  • GBP 100
...
... and 26 more events
11 Feb 2003
New director appointed
11 Feb 2003
New secretary appointed
11 Feb 2003
Secretary resigned
11 Feb 2003
Director resigned
23 Jan 2003
Incorporation

FHSS (NORTHERN) LIMITED Charges

29 May 2003
Debenture
Delivered: 12 June 2003
Status: Outstanding
Persons entitled: Yorkshire Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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