FED3 PROJECTS (COMMERCIAL) LIMITED
NORTHAMPTON

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Company number 07107519
Status Active
Incorporation Date 17 December 2009
Company Type Private Limited Company
Address FIRST FLOOR SHIRE HOUSE, PYRAMID CLOSE, NORTHAMPTON, ENGLAND, NN3 8PH
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration twenty-six events have happened. The last three records are Confirmation statement made on 17 December 2016 with updates; Director's details changed for Mr Antony Andrew Entwistle on 4 July 2016; Director's details changed for Mr James Philip Downey on 4 July 2016. The most likely internet sites of FED3 PROJECTS (COMMERCIAL) LIMITED are www.fed3projectscommercial.co.uk, and www.fed3-projects-commercial.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and ten months. Fed3 Projects Commercial Limited is a Private Limited Company. The company registration number is 07107519. Fed3 Projects Commercial Limited has been working since 17 December 2009. The present status of the company is Active. The registered address of Fed3 Projects Commercial Limited is First Floor Shire House Pyramid Close Northampton England Nn3 8ph. The company`s financial liabilities are £48.73k. It is £1.97k against last year. And the total assets are £211.89k, which is £129.34k against last year. FALLON, Luke Benjamin is a Secretary of the company. DOWNEY, James Philip is a Director of the company. ENTWISTLE, Antony Andrew is a Director of the company. Director WOOD, Antony Gordon has been resigned. The company operates in "Development of building projects".


fed3 projects (commercial) Key Finiance

LIABILITIES £48.73k
+4%
CASH n/a
TOTAL ASSETS £211.89k
+156%
All Financial Figures

Current Directors

Secretary
FALLON, Luke Benjamin
Appointed Date: 17 December 2009

Director
DOWNEY, James Philip
Appointed Date: 09 June 2011
48 years old

Director
ENTWISTLE, Antony Andrew
Appointed Date: 09 June 2011
51 years old

Resigned Directors

Director
WOOD, Antony Gordon
Resigned: 09 June 2011
Appointed Date: 17 December 2009
59 years old

Persons With Significant Control

Mr James Philip Roland Downey
Notified on: 6 April 2016
48 years old
Nature of control: Right to appoint and remove directors

Mr Antony Andrew Entwistle
Notified on: 6 April 2016
51 years old
Nature of control: Right to appoint and remove directors

Mr Ashley John Painter
Notified on: 6 April 2016
49 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

FED3 PROJECTS (COMMERCIAL) LIMITED Events

29 Dec 2016
Confirmation statement made on 17 December 2016 with updates
29 Dec 2016
Director's details changed for Mr Antony Andrew Entwistle on 4 July 2016
29 Dec 2016
Director's details changed for Mr James Philip Downey on 4 July 2016
29 Dec 2016
Secretary's details changed for Luke Benjamin Fallon on 4 July 2016
28 Oct 2016
Micro company accounts made up to 30 April 2016
...
... and 16 more events
21 Dec 2010
Annual return made up to 17 December 2010 with full list of shareholders
20 Dec 2010
Director's details changed for Antony Wood on 17 December 2010
20 Dec 2010
Registered office address changed from 73 Moore Street Northampton Northamptonshire NN2 7HU on 20 December 2010
26 Mar 2010
Current accounting period extended from 31 December 2010 to 30 April 2011
17 Dec 2009
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted