FDI SECRETARIES LTD
CUCKFIELD ITW ASSET MANAGEMENT LTD

Hellopages » West Sussex » Mid Sussex » RH17 5JF

Company number 06785107
Status Active
Incorporation Date 7 January 2009
Company Type Private Limited Company
Address UNIT 4 THE COURTYARD, STAPLEFIELD ROAD, CUCKFIELD, WEST SUSSEX, ENGLAND, RH17 5JF
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration twenty-nine events have happened. The last three records are Confirmation statement made on 7 January 2017 with updates; Registered office address changed from Unit 4 Holmsted Farm Cuckfield Haywards Heath West Sussex RH17 5JF to Unit 4 the Courtyard Staplefield Road Cuckfield West Sussex RH17 5JF on 15 December 2016; Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-12-13 . The most likely internet sites of FDI SECRETARIES LTD are www.fdisecretaries.co.uk, and www.fdi-secretaries.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and eleven months. The distance to to Burgess Hill Rail Station is 5.2 miles; to Crawley Rail Station is 6.2 miles; to Three Bridges Rail Station is 6.5 miles; to Littlehaven Rail Station is 7.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Fdi Secretaries Ltd is a Private Limited Company. The company registration number is 06785107. Fdi Secretaries Ltd has been working since 07 January 2009. The present status of the company is Active. The registered address of Fdi Secretaries Ltd is Unit 4 The Courtyard Staplefield Road Cuckfield West Sussex England Rh17 5jf. The company`s financial liabilities are £4.56k. It is £0k against last year. And the total assets are £5.7k, which is £0k against last year. MARTIN, Lynne Emma is a Secretary of the company. TORNERO DIAZ, David is a Director of the company. WRIGHT, Sharon Joanne is a Director of the company. Secretary BYLAND, Deborah Alison Marianne has been resigned. Director ALLWRIGHT, Kenneth Jeffery has been resigned. The company operates in "Activities of head offices".


fdi secretaries Key Finiance

LIABILITIES £4.56k
CASH n/a
TOTAL ASSETS £5.7k
All Financial Figures

Current Directors

Secretary
MARTIN, Lynne Emma
Appointed Date: 07 January 2015
Director
TORNERO DIAZ, David
Appointed Date: 07 January 2015
43 years old
Director
WRIGHT, Sharon Joanne
Appointed Date: 01 October 2016
58 years old

Resigned Directors

Secretary
BYLAND, Deborah Alison Marianne
Resigned: 25 July 2014
Appointed Date: 29 January 2013
Director
ALLWRIGHT, Kenneth Jeffery
Resigned: 01 October 2016
Appointed Date: 07 January 2009
74 years old

Persons With Significant Control

Fdi Group Ltd
Notified on: 1 January 2017
Nature of control: Ownership of shares – 75% or more

FDI SECRETARIES LTD Events

13 Jan 2017
Confirmation statement made on 7 January 2017 with updates
15 Dec 2016
Registered office address changed from Unit 4 Holmsted Farm Cuckfield Haywards Heath West Sussex RH17 5JF to Unit 4 the Courtyard Staplefield Road Cuckfield West Sussex RH17 5JF on 15 December 2016
14 Dec 2016
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-12-13
31 Oct 2016
Accounts for a dormant company made up to 31 January 2016
13 Oct 2016
Appointment of Mrs Sharon Joanne Wright as a director on 1 October 2016
...
... and 19 more events
04 Oct 2010
Accounts made up to 31 January 2010
21 Jan 2010
Annual return made up to 7 January 2010 with full list of shareholders
21 Jan 2010
Registered office address changed from Craven House 121 Kingsway London Wc2B 6a U.K. on 21 January 2010
21 Jan 2010
Director's details changed for Mr Kenneth Jeffery Allwright on 15 November 2009
07 Jan 2009
Incorporation

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