FLT BEARINGS LIMITED
BRENTFORD

Hellopages » Greater London » Hounslow » TW8 9DF

Company number 05174763
Status Active
Incorporation Date 8 July 2004
Company Type Private Limited Company
Address GW BUSINESS CENTRE GREAT WEST HOUSE, GREAT WEST ROAD, BRENTFORD, TW8 9DF
Home Country United Kingdom
Nature of Business 46180 - Agents specialized in the sale of other particular products
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Accounts for a small company made up to 31 December 2016; Confirmation statement made on 8 July 2016 with updates; Satisfaction of charge 1 in full. The most likely internet sites of FLT BEARINGS LIMITED are www.fltbearings.co.uk, and www.flt-bearings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and five months. Flt Bearings Limited is a Private Limited Company. The company registration number is 05174763. Flt Bearings Limited has been working since 08 July 2004. The present status of the company is Active. The registered address of Flt Bearings Limited is Gw Business Centre Great West House Great West Road Brentford Tw8 9df. . JANKOWSKI, Waldemar is a Secretary of the company. KRZEMINSKA, Grazyna is a Director of the company. Secretary MICHALSKA, Magdalena Maria has been resigned. Secretary SODHA, Nisha Nikhil has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director GOSLAWSKA, Maria has been resigned. Director GZEL, Malgorzata has been resigned. The company operates in "Agents specialized in the sale of other particular products".


Current Directors

Secretary
JANKOWSKI, Waldemar
Appointed Date: 01 September 2006
Director
KRZEMINSKA, Grazyna
Appointed Date: 01 January 2008
64 years old

Resigned Directors

Secretary
MICHALSKA, Magdalena Maria
Resigned: 07 April 2006
Appointed Date: 08 July 2004
Secretary
SODHA, Nisha Nikhil
Resigned: 31 August 2006
Appointed Date: 07 April 2006
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 08 July 2004
Appointed Date: 08 July 2004
Director
GOSLAWSKA, Maria
Resigned: 30 November 2006
Appointed Date: 08 July 2004
69 years old
Director
GZEL, Malgorzata
Resigned: 31 December 2007
Appointed Date: 08 December 2006
67 years old

Persons With Significant Control

Mr Roman Krzysztof Karkosik
Notified on: 6 April 2016
74 years old
Nature of control: Has significant influence or control

FLT BEARINGS LIMITED Events

23 Feb 2017
Accounts for a small company made up to 31 December 2016
14 Jul 2016
Confirmation statement made on 8 July 2016 with updates
12 Jul 2016
Satisfaction of charge 1 in full
29 Feb 2016
Accounts for a small company made up to 31 December 2015
13 Jul 2015
Annual return made up to 8 July 2015 with full list of shareholders
Statement of capital on 2015-07-13
  • GBP 450,001
...
... and 36 more events
22 Mar 2005
Full accounts made up to 31 December 2004
02 Nov 2004
Particulars of mortgage/charge
29 Jul 2004
Accounting reference date shortened from 31/07/05 to 31/12/04
09 Jul 2004
Secretary resigned
08 Jul 2004
Incorporation

FLT BEARINGS LIMITED Charges

1 November 2004
Fixed charge on purchased debts which fail to vest
Delivered: 2 November 2004
Status: Satisfied on 12 July 2016
Persons entitled: Hsbc Invoice Finance (UK) LTD (Security Holder)
Description: By way of fixed equitable charge all debts purchased or…

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