Company number 05642860
Status Active
Incorporation Date 2 December 2005
Company Type Private Limited Company
Address 164-166 HIGH ROAD, ILFORD, ESSEX, IG1 1LL
Home Country United Kingdom
Nature of Business 82110 - Combined office administrative service activities
Phone, email, etc
Since the company registration thirty-three events have happened. The last three records are Confirmation statement made on 2 December 2016 with updates; Director's details changed for Mr Derek John Leonard on 5 December 2016; Accounts for a dormant company made up to 31 December 2015. The most likely internet sites of FT SECRETARIES LIMITED are www.ftsecretaries.co.uk, and www.ft-secretaries.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and twelve months. Ft Secretaries Limited is a Private Limited Company.
The company registration number is 05642860. Ft Secretaries Limited has been working since 02 December 2005.
The present status of the company is Active. The registered address of Ft Secretaries Limited is 164 166 High Road Ilford Essex Ig1 1ll. . F T BUSINESS CONSULTING LTD is a Secretary of the company. LEONARD, Derek John is a Director of the company. Director KHAN, Hammad Amjad has been resigned. The company operates in "Combined office administrative service activities".
Current Directors
Secretary
F T BUSINESS CONSULTING LTD
Appointed Date: 02 December 2005
Resigned Directors
Director
KHAN, Hammad Amjad
Resigned: 31 January 2011
Appointed Date: 02 December 2005
49 years old
Persons With Significant Control
Mrs Sumaira Javad
Notified on: 2 December 2016
53 years old
Nature of control: Ownership of shares – 75% or more
FT SECRETARIES LIMITED Events
14 Dec 2016
Confirmation statement made on 2 December 2016 with updates
05 Dec 2016
Director's details changed for Mr Derek John Leonard on 5 December 2016
06 Sep 2016
Accounts for a dormant company made up to 31 December 2015
07 Dec 2015
Annual return made up to 2 December 2015 with full list of shareholders
Statement of capital on 2015-12-07
03 Aug 2015
Accounts for a dormant company made up to 31 December 2014
...
... and 23 more events
18 Jan 2007
Director's particulars changed
12 Jun 2006
Secretary's particulars changed
12 Jun 2006
Registered office changed on 12/06/06 from: 164-166 high road ilford essex IG1 1LL
08 Jun 2006
Registered office changed on 08/06/06 from: first floor, 262B high road ilford essex IG1 1QF
02 Dec 2005
Incorporation