F S E CONTRACTORS LTD
LUTON FEESOLVE SOLUTIONS LTD

Hellopages » Bedfordshire » Luton » LU3 4BU

Company number 07797397
Status Active
Incorporation Date 4 October 2011
Company Type Private Limited Company
Address BRAMINGHAM BUSINESS & CONFERENCE CENTRE BRAMINGHAM BUSINESS PARK, ENTERPRISE WAY, LUTON, BEDFORDSHIRE, LU3 4BU
Home Country United Kingdom
Nature of Business 43210 - Electrical installation
Phone, email, etc

Since the company registration twenty events have happened. The last three records are Confirmation statement made on 4 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Termination of appointment of Brernadette Fee as a director on 1 April 2016. The most likely internet sites of F S E CONTRACTORS LTD are www.fsecontractors.co.uk, and www.f-s-e-contractors.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and twelve months. F S E Contractors Ltd is a Private Limited Company. The company registration number is 07797397. F S E Contractors Ltd has been working since 04 October 2011. The present status of the company is Active. The registered address of F S E Contractors Ltd is Bramingham Business Conference Centre Bramingham Business Park Enterprise Way Luton Bedfordshire Lu3 4bu. . FEE, Gerard is a Secretary of the company. FEE, Gerard Thomas is a Director of the company. Secretary FEE, Bernadette Maria has been resigned. Director FEE, Brernadette has been resigned. Director FEE, Gerard Thomas has been resigned. The company operates in "Electrical installation".


Current Directors

Secretary
FEE, Gerard
Appointed Date: 14 August 2012
Director
FEE, Gerard Thomas
Appointed Date: 06 April 2014
57 years old

Resigned Directors

Secretary
FEE, Bernadette Maria
Resigned: 14 August 2012
Appointed Date: 04 October 2011
Director
FEE, Brernadette
Resigned: 01 April 2016
Appointed Date: 01 December 2011
58 years old
Director
FEE, Gerard Thomas
Resigned: 30 November 2011
Appointed Date: 04 October 2011
57 years old

Persons With Significant Control

Mr Gerard Thomas Fee
Notified on: 1 July 2016
57 years old
Nature of control: Ownership of shares – 75% or more

F S E CONTRACTORS LTD Events

05 Oct 2016
Confirmation statement made on 4 October 2016 with updates
24 Aug 2016
Total exemption small company accounts made up to 31 October 2015
11 Apr 2016
Termination of appointment of Brernadette Fee as a director on 1 April 2016
06 Oct 2015
Annual return made up to 4 October 2015 with full list of shareholders
Statement of capital on 2015-10-06
  • GBP 1
06 Oct 2015
Registered office address changed from Unit1 245 Ashcroft Road Luton Beds LU2 9AA to Bramingham Business & Conference Centre Bramingham Business Park Enterprise Way Luton Bedfordshire LU3 4BU on 6 October 2015
...
... and 10 more events
14 Aug 2012
Termination of appointment of Bernadette Fee as a secretary
11 Jul 2012
Company name changed feesolve solutions LTD\certificate issued on 11/07/12
  • RES15 ‐ Change company name resolution on 2012-07-11
  • NM01 ‐ Change of name by resolution
08 Jun 2012
Appointment of Brernadette Fee as a director
01 Dec 2011
Termination of appointment of Gerard Fee as a director
04 Oct 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

F S E CONTRACTORS LTD Charges

29 May 2014
Charge code 0779 7397 0002
Delivered: 16 June 2014
Status: Outstanding
Persons entitled: Lloyds Bank Commercial Finance Limited
Description: Contains fixed charge…
29 January 2013
Debenture
Delivered: 31 January 2013
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC (The Bank)
Description: Fixed and floating charge over the undertaking and all…

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