FIS PROPERTY LTD
BOOTLE

Hellopages » Merseyside » Sefton » L20 7DA

Company number 05738010
Status Active
Incorporation Date 10 March 2006
Company Type Private Limited Company
Address AD KILSHAW, 99 STANLEY ROAD, BOOTLE, MERSEYSIDE, L20 7DA
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Confirmation statement made on 10 March 2017 with updates; Total exemption small company accounts made up to 30 June 2016; Registration of charge 057380100003, created on 8 February 2017. The most likely internet sites of FIS PROPERTY LTD are www.fisproperty.co.uk, and www.fis-property.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and nine months. Fis Property Ltd is a Private Limited Company. The company registration number is 05738010. Fis Property Ltd has been working since 10 March 2006. The present status of the company is Active. The registered address of Fis Property Ltd is Ad Kilshaw 99 Stanley Road Bootle Merseyside L20 7da. . FOSTER, Duncan James is a Secretary of the company. FOSTER, Duncan James is a Director of the company. IACHETTA, Pasquale is a Director of the company. Nominee Secretary @UKPLC CLIENT SECRETARY LTD has been resigned. Director SOUTHGATE, Paul Matthew has been resigned. Nominee Director @UKPLC CLIENT DIRECTOR LTD has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
FOSTER, Duncan James
Appointed Date: 10 March 2006
Director
FOSTER, Duncan James
Appointed Date: 10 March 2006
57 years old
Director
IACHETTA, Pasquale
Appointed Date: 10 March 2006
57 years old

Resigned Directors

Nominee Secretary
@UKPLC CLIENT SECRETARY LTD
Resigned: 10 March 2006
Appointed Date: 10 March 2006
Director
SOUTHGATE, Paul Matthew
Resigned: 13 July 2007
Appointed Date: 10 March 2006
57 years old
Nominee Director
@UKPLC CLIENT DIRECTOR LTD
Resigned: 10 March 2006
Appointed Date: 10 March 2006

Persons With Significant Control

Mr Pasquale Iachetta
Notified on: 29 June 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Duncan James Foster
Notified on: 29 May 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

FIS PROPERTY LTD Events

14 Mar 2017
Confirmation statement made on 10 March 2017 with updates
15 Feb 2017
Total exemption small company accounts made up to 30 June 2016
14 Feb 2017
Registration of charge 057380100003, created on 8 February 2017
01 Feb 2017
Registration of charge 057380100002, created on 1 February 2017
31 Mar 2016
Total exemption small company accounts made up to 30 June 2015
...
... and 33 more events
13 Mar 2006
Secretary resigned
13 Mar 2006
New secretary appointed
13 Mar 2006
Director resigned
13 Mar 2006
New director appointed
10 Mar 2006
Incorporation

FIS PROPERTY LTD Charges

8 February 2017
Charge code 0573 8010 0003
Delivered: 14 February 2017
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: 17 holywells road ipswich…
1 February 2017
Charge code 0573 8010 0002
Delivered: 1 February 2017
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: None…
2 June 2006
Legal charge
Delivered: 6 June 2006
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 17 holywells road ipswich suffolk. By way of fixed charge…

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