Company number 02640317
Status Active
Incorporation Date 23 August 1991
Company Type Private Limited Company
Address 29 MINSTERLEY AVENUE, SHEPPERTON, ENGLAND, TW17 8QS
Home Country United Kingdom
Nature of Business 43220 - Plumbing, heat and air-conditioning installation, 45111 - Sale of new cars and light motor vehicles, 45112 - Sale of used cars and light motor vehicles, 45200 - Maintenance and repair of motor vehicles
Phone, email, etc
Since the company registration seventy-eight events have happened. The last three records are Registered office address changed from 15 Coppice Drive Wraysbury Staines-upon-Thames Middlesex TW19 5JG to 29 Minsterley Avenue Shepperton TW17 8QS on 1 November 2016; Confirmation statement made on 23 August 2016 with updates; Total exemption small company accounts made up to 31 August 2015. The most likely internet sites of FTS GROUP LIMITED are www.ftsgroup.co.uk, and www.fts-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and four months. The distance to to Fulwell Rail Station is 4.2 miles; to Byfleet & New Haw Rail Station is 4.2 miles; to Chessington North Rail Station is 6.1 miles; to Brentford Rail Station is 8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Fts Group Limited is a Private Limited Company.
The company registration number is 02640317. Fts Group Limited has been working since 23 August 1991.
The present status of the company is Active. The registered address of Fts Group Limited is 29 Minsterley Avenue Shepperton England Tw17 8qs. The company`s financial liabilities are £3.53k. It is £-0.98k against last year. The cash in hand is £2.76k. It is £-17k against last year. And the total assets are £6.17k, which is £-16.16k against last year. THOMS, Susan Isabel is a Secretary of the company. THOMS, Russell is a Director of the company. Nominee Secretary CCS SECRETARIES LIMITED has been resigned. Nominee Director CCS DIRECTORS LIMITED has been resigned. The company operates in "Plumbing, heat and air-conditioning installation".
fts group Key Finiance
LIABILITIES
£3.53k
-22%
CASH
£2.76k
-87%
TOTAL ASSETS
£6.17k
-73%
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
CCS SECRETARIES LIMITED
Resigned: 23 August 1991
Appointed Date: 23 August 1991
Nominee Director
CCS DIRECTORS LIMITED
Resigned: 23 August 1991
Appointed Date: 23 August 1991
35 years old
Persons With Significant Control
Mr Russell Thoms Thoms
Notified on: 23 August 2016
68 years old
Nature of control: Ownership of shares – 75% or more
FTS GROUP LIMITED Events
01 Nov 2016
Registered office address changed from 15 Coppice Drive Wraysbury Staines-upon-Thames Middlesex TW19 5JG to 29 Minsterley Avenue Shepperton TW17 8QS on 1 November 2016
26 Aug 2016
Confirmation statement made on 23 August 2016 with updates
23 May 2016
Total exemption small company accounts made up to 31 August 2015
24 Aug 2015
Annual return made up to 23 August 2015 with full list of shareholders
Statement of capital on 2015-08-24
21 May 2015
Total exemption small company accounts made up to 31 August 2014
...
... and 68 more events
21 Dec 1992
Resolutions
-
ELRES ‐
Elective resolution
21 Dec 1992
Return made up to 23/08/92; full list of members
06 Sep 1991
Director resigned;new director appointed
06 Sep 1991
Secretary resigned;new secretary appointed