F D SOLUTIONS LIMITED
READING

Hellopages » Berkshire » Reading » RG30 1DZ

Company number 04309771
Status Active
Incorporation Date 24 October 2001
Company Type Private Limited Company
Address UNIT 2 THE PORTMAN CENTRE, LOVEROCK ROAD, READING, RG30 1DZ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration fifty-nine events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 24 October 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of F D SOLUTIONS LIMITED are www.fdsolutions.co.uk, and www.f-d-solutions.co.uk. The predicted number of employees is 10 to 20. The company’s age is twenty-four years and one months. The distance to to Reading Rail Station is 1.2 miles; to Theale Rail Station is 3.8 miles; to Pangbourne Rail Station is 4.3 miles; to Goring & Streatley Rail Station is 7.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.F D Solutions Limited is a Private Limited Company. The company registration number is 04309771. F D Solutions Limited has been working since 24 October 2001. The present status of the company is Active. The registered address of F D Solutions Limited is Unit 2 The Portman Centre Loverock Road Reading Rg30 1dz. The company`s financial liabilities are £116.36k. It is £-15.55k against last year. The cash in hand is £9.36k. It is £-9.69k against last year. And the total assets are £336.07k, which is £3.94k against last year. NOYES, Carole Ann Marie is a Secretary of the company. CUMMINGS, Ronald Edward is a Director of the company. MACMAHON, Desmond Thomas is a Director of the company. NOYES, Carole Ann Marie is a Director of the company. QUILTER, Peter John is a Director of the company. Secretary LEWIS, Sarah Jane has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director BROWN, David Charles has been resigned. Director LEWIS, Sarah Jane has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


f d solutions Key Finiance

LIABILITIES £116.36k
-12%
CASH £9.36k
-51%
TOTAL ASSETS £336.07k
+1%
All Financial Figures

Current Directors

Secretary
NOYES, Carole Ann Marie
Appointed Date: 20 August 2002
Director
CUMMINGS, Ronald Edward
Appointed Date: 24 October 2001
87 years old
Director
MACMAHON, Desmond Thomas
Appointed Date: 20 March 2002
69 years old
Director
NOYES, Carole Ann Marie
Appointed Date: 20 August 2002
72 years old
Director
QUILTER, Peter John
Appointed Date: 20 March 2002
71 years old

Resigned Directors

Secretary
LEWIS, Sarah Jane
Resigned: 20 August 2002
Appointed Date: 24 October 2001
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 24 October 2001
Appointed Date: 24 October 2001
Director
BROWN, David Charles
Resigned: 28 May 2004
Appointed Date: 24 October 2001
68 years old
Director
LEWIS, Sarah Jane
Resigned: 20 August 2002
Appointed Date: 24 October 2001
59 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 24 October 2001
Appointed Date: 24 October 2001

Persons With Significant Control

Mr Ronald Edward Cummings
Notified on: 6 April 2016
87 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

F D SOLUTIONS LIMITED Events

15 Dec 2016
Total exemption small company accounts made up to 31 March 2016
29 Nov 2016
Confirmation statement made on 24 October 2016 with updates
23 Dec 2015
Total exemption small company accounts made up to 31 March 2015
19 Nov 2015
Annual return made up to 24 October 2015 with full list of shareholders
Statement of capital on 2015-11-19
  • GBP 1,600
19 Nov 2015
Director's details changed for Carole Ann Marie Noyes on 1 October 2015
...
... and 49 more events
06 Nov 2001
Director resigned
06 Nov 2001
New director appointed
06 Nov 2001
New director appointed
06 Nov 2001
New secretary appointed;new director appointed
24 Oct 2001
Incorporation

F D SOLUTIONS LIMITED Charges

13 October 2009
Rent deposit deed
Delivered: 23 October 2009
Status: Outstanding
Persons entitled: Trustees T a Fisher & Sons LTD Directors Pension Scheme & Trustees Kingpin Property Services LTD Directors Pension Scheme
Description: £9,400.00.
24 January 2005
Rent deposit deed
Delivered: 26 January 2005
Status: Outstanding
Persons entitled: T a Fisher Developments Limited
Description: Rent deposit and deposit balance. See the mortgage charge…

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