FITTED SOLUTIONS LIMITED
LEICESTER CORE KITCHENS LIMITED

Hellopages » Leicestershire » Leicester » LE4 9LJ

Company number 05691718
Status Active
Incorporation Date 30 January 2006
Company Type Private Limited Company
Address 21 HIGH VIEW CLOSE, HAMILTON OFFICE PARK, LEICESTER, LE4 9LJ
Home Country United Kingdom
Nature of Business 47599 - Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store
Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-02-11 ; Confirmation statement made on 30 January 2017 with updates; Director's details changed for Samuel Joseph Fisher on 1 March 2016. The most likely internet sites of FITTED SOLUTIONS LIMITED are www.fittedsolutions.co.uk, and www.fitted-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and ten months. Fitted Solutions Limited is a Private Limited Company. The company registration number is 05691718. Fitted Solutions Limited has been working since 30 January 2006. The present status of the company is Active. The registered address of Fitted Solutions Limited is 21 High View Close Hamilton Office Park Leicester Le4 9lj. The company`s financial liabilities are £0.82k. It is £0.1k against last year. And the total assets are £2.37k, which is £-6k against last year. FISHER, Samuel Joseph is a Director of the company. Secretary JEFFCOTT, Rodney Anthony has been resigned. Nominee Secretary SAME-DAY COMPANY SERVICES LIMITED has been resigned. Director JEFFCOTT, Rodney Anthony has been resigned. Nominee Director WILDMAN & BATTELL LIMITED has been resigned. The company operates in "Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store".


fitted solutions Key Finiance

LIABILITIES £0.82k
+14%
CASH n/a
TOTAL ASSETS £2.37k
-72%
All Financial Figures

Current Directors

Director
FISHER, Samuel Joseph
Appointed Date: 30 January 2006
44 years old

Resigned Directors

Secretary
JEFFCOTT, Rodney Anthony
Resigned: 25 January 2017
Appointed Date: 30 January 2006
Nominee Secretary
SAME-DAY COMPANY SERVICES LIMITED
Resigned: 30 January 2006
Appointed Date: 30 January 2006
Director
JEFFCOTT, Rodney Anthony
Resigned: 25 January 2017
Appointed Date: 30 January 2006
55 years old
Nominee Director
WILDMAN & BATTELL LIMITED
Resigned: 30 January 2006
Appointed Date: 30 January 2006

Persons With Significant Control

Mr Samuel Joseph Fisher
Notified on: 1 July 2016
44 years old
Nature of control: Has significant influence or control

FITTED SOLUTIONS LIMITED Events

14 Feb 2017
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-02-11
10 Feb 2017
Confirmation statement made on 30 January 2017 with updates
09 Feb 2017
Director's details changed for Samuel Joseph Fisher on 1 March 2016
27 Jan 2017
Termination of appointment of Rodney Anthony Jeffcott as a secretary on 25 January 2017
27 Jan 2017
Termination of appointment of Rodney Anthony Jeffcott as a director on 25 January 2017
...
... and 25 more events
15 Feb 2006
Ad 30/01/06--------- £ si 98@1=98 £ ic 2/100
07 Feb 2006
Director resigned
07 Feb 2006
Secretary resigned
07 Feb 2006
Registered office changed on 07/02/06 from: 9, perseverance works kingsland road london E2 8DD
30 Jan 2006
Incorporation

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