F.I.S. (SOUTH EAST) LIMITED
SOUTHEND ON SEA PARADISE HEALTH & FITNESS LIMITED

Hellopages » Essex » Southend-on-Sea » SS1 1EA

Company number 03107450
Status Active
Incorporation Date 27 September 1995
Company Type Private Limited Company
Address CHASE BUREAU, 1 ROYAL TERRACE, SOUTHEND ON SEA, ESSEX, SS1 1EA
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration sixty-two events have happened. The last three records are Total exemption small company accounts made up to 31 January 2016; Confirmation statement made on 21 September 2016 with updates; Total exemption small company accounts made up to 31 January 2015. The most likely internet sites of F.I.S. (SOUTH EAST) LIMITED are www.fissoutheast.co.uk, and www.f-i-s-south-east.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and three months. F I S South East Limited is a Private Limited Company. The company registration number is 03107450. F I S South East Limited has been working since 27 September 1995. The present status of the company is Active. The registered address of F I S South East Limited is Chase Bureau 1 Royal Terrace Southend On Sea Essex Ss1 1ea. The company`s financial liabilities are £2.12k. It is £-2.53k against last year. The cash in hand is £20.04k. It is £7.26k against last year. And the total assets are £35.03k, which is £18.59k against last year. BRADY, Kevan is a Director of the company. Nominee Secretary BHARDWAJ, Ashok has been resigned. Secretary RUFFELL, Pamela has been resigned. Secretary STEVENSON, Conrad has been resigned. Secretary SWAIN, Michael Stephen has been resigned. Nominee Director BHARDWAJ CORPORATE SERVICES LIMITED has been resigned. Director RUFFELL, Martin has been resigned. Director RUFFELL, Pamela has been resigned. Director WEIDNER, Daniel James has been resigned. The company operates in "Other business support service activities n.e.c.".


f.i.s. (south east) Key Finiance

LIABILITIES £2.12k
-55%
CASH £20.04k
+56%
TOTAL ASSETS £35.03k
+113%
All Financial Figures

Current Directors

Director
BRADY, Kevan
Appointed Date: 22 January 2001
66 years old

Resigned Directors

Nominee Secretary
BHARDWAJ, Ashok
Resigned: 27 September 1995
Appointed Date: 27 September 1995
Secretary
RUFFELL, Pamela
Resigned: 29 September 2000
Appointed Date: 27 September 1995
Secretary
STEVENSON, Conrad
Resigned: 01 January 2007
Appointed Date: 22 January 2001
Secretary
SWAIN, Michael Stephen
Resigned: 22 January 2001
Appointed Date: 29 September 2000
Nominee Director
BHARDWAJ CORPORATE SERVICES LIMITED
Resigned: 27 September 1995
Appointed Date: 27 September 1995
Director
RUFFELL, Martin
Resigned: 29 September 2000
Appointed Date: 27 September 1995
66 years old
Director
RUFFELL, Pamela
Resigned: 29 September 2000
Appointed Date: 27 September 1995
65 years old
Director
WEIDNER, Daniel James
Resigned: 22 January 2001
Appointed Date: 29 September 2000
55 years old

Persons With Significant Control

Kevin Batch
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Susan Batch
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

F.I.S. (SOUTH EAST) LIMITED Events

31 Oct 2016
Total exemption small company accounts made up to 31 January 2016
21 Sep 2016
Confirmation statement made on 21 September 2016 with updates
27 Oct 2015
Total exemption small company accounts made up to 31 January 2015
01 Oct 2015
Annual return made up to 27 September 2015 with full list of shareholders
Statement of capital on 2015-10-01
  • GBP 100
30 Oct 2014
Total exemption small company accounts made up to 31 January 2014
...
... and 52 more events
20 Dec 1995
New secretary appointed;new director appointed
20 Dec 1995
Registered office changed on 20/12/95 from: 47/49 green lane northwood middlesex HA6 3AE
03 Oct 1995
Secretary resigned
03 Oct 1995
Director resigned
27 Sep 1995
Incorporation

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