S615(6) LIMITED
SURREY FDP SERVICES LIMITED

Hellopages » Greater London » Kingston upon Thames » KT6 4NQ

Company number 04027937
Status Active
Incorporation Date 6 July 2000
Company Type Private Limited Company
Address 59 VICTORIA ROAD, SURBITON, SURREY, KT6 4NQ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Total exemption small company accounts made up to 31 July 2016; Confirmation statement made on 11 July 2016 with updates; Confirmation statement made on 6 July 2016 with updates. The most likely internet sites of S615(6) LIMITED are www.s6156.co.uk, and www.s615-6.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and five months. S615 6 Limited is a Private Limited Company. The company registration number is 04027937. S615 6 Limited has been working since 06 July 2000. The present status of the company is Active. The registered address of S615 6 Limited is 59 Victoria Road Surbiton Surrey Kt6 4nq. . DRAPER, Rebecca Emily Lesley is a Secretary of the company. DRAPER, Gary Edwin is a Director of the company. DRAPER, Rebecca Emily Lesley is a Director of the company. Nominee Secretary SAME-DAY COMPANY SERVICES LIMITED has been resigned. Nominee Director WILDMAN & BATTELL LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
DRAPER, Rebecca Emily Lesley
Appointed Date: 08 August 2000

Director
DRAPER, Gary Edwin
Appointed Date: 08 August 2000
68 years old

Director
DRAPER, Rebecca Emily Lesley
Appointed Date: 22 July 2015
56 years old

Resigned Directors

Nominee Secretary
SAME-DAY COMPANY SERVICES LIMITED
Resigned: 08 August 2000
Appointed Date: 06 July 2000

Nominee Director
WILDMAN & BATTELL LIMITED
Resigned: 08 August 2000
Appointed Date: 06 July 2000

Persons With Significant Control

Forme Vitale Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

Mr. Gary Edwin Draper
Notified on: 6 April 2016
68 years old
Nature of control: Has significant influence or control

Forme Vitale Limited International Retirement Benefit Scheme
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

S615(6) LIMITED Events

03 Nov 2016
Total exemption small company accounts made up to 31 July 2016
12 Jul 2016
Confirmation statement made on 11 July 2016 with updates
06 Jul 2016
Confirmation statement made on 6 July 2016 with updates
24 Dec 2015
Total exemption small company accounts made up to 31 July 2015
22 Jul 2015
Appointment of Mrs Rebecca Draper as a director on 22 July 2015
...
... and 43 more events
11 Aug 2000
Secretary resigned
11 Aug 2000
New secretary appointed
11 Aug 2000
Director resigned
11 Aug 2000
New director appointed
06 Jul 2000
Incorporation