F.D.S. (MAINTENANCE) LIMITED
LONDON

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Company number 05674897
Status Active
Incorporation Date 13 January 2006
Company Type Private Limited Company
Address 160 KEMP HOUSE, 160 CITY ROAD, LONDON, GREATER LONDON, UNITED KINGDOM, EC1V 2NX
Home Country United Kingdom
Nature of Business 81100 - Combined facilities support activities
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Confirmation statement made on 13 January 2017 with updates; Registered office address changed from 160 Kemp House 160 City Road London Greater London EC1V 2NX United Kingdom to 160 Kemp House 160 City Road London Greater London EC1V 2NX on 13 December 2016; Registered office address changed from Eagle House Cranleigh Close Sanderstead South Croydon Surrey CR2 9LH to 160 Kemp House 160 City Road London Greater London EC1V 2NX on 13 December 2016. The most likely internet sites of F.D.S. (MAINTENANCE) LIMITED are www.fdsmaintenance.co.uk, and www.f-d-s-maintenance.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and one months. The distance to to Battersea Park Rail Station is 4.3 miles; to Brondesbury Park Rail Station is 5.3 miles; to Beckenham Hill Rail Station is 7.7 miles; to Bickley Rail Station is 10.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.F D S Maintenance Limited is a Private Limited Company. The company registration number is 05674897. F D S Maintenance Limited has been working since 13 January 2006. The present status of the company is Active. The registered address of F D S Maintenance Limited is 160 Kemp House 160 City Road London Greater London United Kingdom Ec1v 2nx. . BRANDRETH, Stephen is a Director of the company. Secretary BEDDOE, Anthony has been resigned. Secretary BROWN, Susan Dawn has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director BEDDOE, Anthony has been resigned. Director BRANDRETH, Stephen has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Combined facilities support activities".


Current Directors

Director
BRANDRETH, Stephen
Appointed Date: 22 July 2013
71 years old

Resigned Directors

Secretary
BEDDOE, Anthony
Resigned: 01 December 2006
Appointed Date: 13 January 2006
Secretary
BROWN, Susan Dawn
Resigned: 18 November 2011
Appointed Date: 01 December 2006
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 13 January 2006
Appointed Date: 13 January 2006
Director
BEDDOE, Anthony
Resigned: 13 December 2016
Appointed Date: 01 December 2006
71 years old
Director
BRANDRETH, Stephen
Resigned: 01 December 2006
Appointed Date: 13 January 2006
71 years old
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 13 January 2006
Appointed Date: 13 January 2006

Persons With Significant Control

Mr Steve Brandreth
Notified on: 1 January 2017
71 years old
Nature of control: Ownership of shares – 75% or more

F.D.S. (MAINTENANCE) LIMITED Events

17 Mar 2017
Confirmation statement made on 13 January 2017 with updates
13 Dec 2016
Registered office address changed from 160 Kemp House 160 City Road London Greater London EC1V 2NX United Kingdom to 160 Kemp House 160 City Road London Greater London EC1V 2NX on 13 December 2016
13 Dec 2016
Registered office address changed from Eagle House Cranleigh Close Sanderstead South Croydon Surrey CR2 9LH to 160 Kemp House 160 City Road London Greater London EC1V 2NX on 13 December 2016
13 Dec 2016
Termination of appointment of Anthony Beddoe as a director on 13 December 2016
17 Aug 2016
Total exemption small company accounts made up to 30 September 2015
...
... and 33 more events
15 Feb 2006
New director appointed
15 Feb 2006
New secretary appointed
15 Feb 2006
Director resigned
15 Feb 2006
Secretary resigned
13 Jan 2006
Incorporation

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