Company number 08188262
Status Active
Incorporation Date 22 August 2012
Company Type Private Limited Company
Address THE STABLES APOSTLES OAK, ABBERLEY, WORCESTER, WORCESTERSHIRE, WR6 6AD
Home Country United Kingdom
Nature of Business 64203 - Activities of construction holding companies
Phone, email, etc
Since the company registration nineteen events have happened. The last three records are Confirmation statement made on 12 August 2016 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 22 August 2015 with full list of shareholders
Statement of capital on 2015-08-24
GBP 200
. The most likely internet sites of FIT OUT CONTRACTS HOLDINGS LIMITED are www.fitoutcontractsholdings.co.uk, and www.fit-out-contracts-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and six months. Fit Out Contracts Holdings Limited is a Private Limited Company.
The company registration number is 08188262. Fit Out Contracts Holdings Limited has been working since 22 August 2012.
The present status of the company is Active. The registered address of Fit Out Contracts Holdings Limited is The Stables Apostles Oak Abberley Worcester Worcestershire Wr6 6ad. . LOWE, Adam Philip is a Director of the company. LOWE, Margaret Susan is a Director of the company. Secretary OAKLEY SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Activities of construction holding companies".
Current Directors
Resigned Directors
Secretary
OAKLEY SECRETARIAL SERVICES LIMITED
Resigned: 22 August 2012
Appointed Date: 22 August 2012
Persons With Significant Control
Mr Adam Philip Lowe
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Margaret Susan Lowe
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
FIT OUT CONTRACTS HOLDINGS LIMITED Events
12 Aug 2016
Confirmation statement made on 12 August 2016 with updates
11 Jul 2016
Total exemption small company accounts made up to 31 January 2016
24 Aug 2015
Annual return made up to 22 August 2015 with full list of shareholders
Statement of capital on 2015-08-24
07 Jul 2015
Total exemption small company accounts made up to 31 January 2015
08 Dec 2014
Director's details changed for Mrs Margaret Susan Lowe on 5 December 2014
...
... and 9 more events
20 Sep 2012
Resolutions
-
RES01 ‐
Resolution of Memorandum and/or Articles of Association
-
RES10 ‐
Resolution of allotment of securities
20 Sep 2012
Statement of capital following an allotment of shares on 12 September 2012
29 Aug 2012
Registered office address changed from the Oakley Kidderminster Road Droitwich Worcestershire WR9 9AY England on 29 August 2012
29 Aug 2012
Termination of appointment of Oakley Secretarial Services Limited as a secretary
22 Aug 2012
Incorporation