Company number 03737722
Status Active
Incorporation Date 22 March 1999
Company Type Private Limited Company
Address 336 MOLESEY ROAD, HERSHAM, WALTON ON THAMES, SURREY, KT12 3PD
Home Country United Kingdom
Nature of Business 69201 - Accounting and auditing activities
Phone, email, etc
Since the company registration fifty-three events have happened. The last three records are Confirmation statement made on 22 March 2017 with updates; Micro company accounts made up to 30 April 2016; Registered office address changed from First Floor 336 Molesey Road Hersham Walton-on-Thames Surrey KT12 3PD England to 336 Molesey Road Hersham Walton on Thames Surrey KT12 3PD on 21 April 2016. The most likely internet sites of COUNTDOWN F.S. LIMITED are www.countdownfs.co.uk, and www.countdown-f-s.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and nine months. The distance to to Byfleet & New Haw Rail Station is 4.4 miles; to Feltham Rail Station is 4.9 miles; to Brentford Rail Station is 8.4 miles; to Barnes Bridge Rail Station is 8.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Countdown F S Limited is a Private Limited Company.
The company registration number is 03737722. Countdown F S Limited has been working since 22 March 1999.
The present status of the company is Active. The registered address of Countdown F S Limited is 336 Molesey Road Hersham Walton On Thames Surrey Kt12 3pd. . SMITH, Christine Mary is a Secretary of the company. SMITH, Christine Mary is a Director of the company. SMITH, Malcolm Colin is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Accounting and auditing activities".
Current Directors
Resigned Directors
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 22 March 1999
Appointed Date: 22 March 1999
Persons With Significant Control
Mr Malcolm Colin Smith
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Christine Mary Smith
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
COUNTDOWN F.S. LIMITED Events
05 May 2017
Confirmation statement made on 22 March 2017 with updates
16 Nov 2016
Micro company accounts made up to 30 April 2016
21 Apr 2016
Registered office address changed from First Floor 336 Molesey Road Hersham Walton-on-Thames Surrey KT12 3PD England to 336 Molesey Road Hersham Walton on Thames Surrey KT12 3PD on 21 April 2016
18 Apr 2016
Annual return made up to 22 March 2016 with full list of shareholders
Statement of capital on 2016-04-18
18 Apr 2016
Registered office address changed from 415 Hillcross Avenue Morden Surrey SM4 4BZ to First Floor 336 Molesey Road Hersham Walton-on-Thames Surrey KT12 3PD on 18 April 2016
...
... and 43 more events
25 Mar 1999
Resolutions
-
(W)ELRES ‐
S386 dis app auds 22/03/99
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
25 Mar 1999
Resolutions
-
(W)ELRES ‐
S252 disp laying acc 22/03/99
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
25 Mar 1999
Resolutions
-
(W)ELRES ‐
S366A disp holding agm 22/03/99
24 Mar 1999
Secretary resigned
22 Mar 1999
Incorporation