FTS GROUP LIMITED
SHEPPERTON FLEETPRO TECHNICAL SERVICES LIMITED

Hellopages » Surrey » Spelthorne » TW17 8QS

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

Secretary
THOMS, Susan Isabel
Appointed Date: 23 August 1991

Director
THOMS, Russell
Appointed Date: 23 August 1991
68 years old

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
  • GBP 2

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

23 Aug 1991
Incorporation

FTS GROUP LIMITED Charges

1 June 2006
Rent deposit deed
Delivered: 6 June 2006
Status: Outstanding
Persons entitled: The Ancient Order of Foresters Friendly Society Limited
Description: The monies held under the rent deposit deed.