Company number 06510901
Status Active
Incorporation Date 21 February 2008
Company Type Private Limited Company
Address WYNYARD PARK HOUSE WYNYARD AVENUE, WYNYARD, BILLINGHAM, CLEVELAND, TS22 5TB
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc
Since the company registration thirty-seven events have happened. The last three records are Resolutions
NM01 ‐
Change of name by resolution
RES15 ‐
Change company name resolution on 2017-01-01
; Previous accounting period shortened from 31 December 2017 to 31 March 2017; Confirmation statement made on 21 February 2017 with updates. The most likely internet sites of FDV PROPERTIES SERVICES LIMITED are www.fdvpropertiesservices.co.uk, and www.fdv-properties-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and twelve months. The distance to to Seaton Carew Rail Station is 4.9 miles; to Thornaby Rail Station is 5.1 miles; to Hartlepool Rail Station is 5.7 miles; to Yarm Rail Station is 9.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Fdv Properties Services Limited is a Private Limited Company.
The company registration number is 06510901. Fdv Properties Services Limited has been working since 21 February 2008.
The present status of the company is Active. The registered address of Fdv Properties Services Limited is Wynyard Park House Wynyard Avenue Wynyard Billingham Cleveland Ts22 5tb. The cash in hand is £0k. It is £0k against last year. . ACAL OFFSHORE LTD is a Secretary of the company. AL ZAITER, Ahmed is a Director of the company. Secretary DUPORT SECRETARY LIMITED has been resigned. Director VALAITIS, Peter Anthony has been resigned. Director DUPORT DIRECTOR LIMITED has been resigned. The company operates in "Dormant Company".
fdv properties services Key Finiance
LIABILITIES
n/a
CASH
£0k
TOTAL ASSETS
n/a
All Financial Figures
Current Directors
Secretary
ACAL OFFSHORE LTD
Appointed Date: 26 March 2013
Resigned Directors
Secretary
DUPORT SECRETARY LIMITED
Resigned: 20 February 2015
Appointed Date: 21 February 2008
Director
DUPORT DIRECTOR LIMITED
Resigned: 20 February 2015
Appointed Date: 21 February 2008
Persons With Significant Control
Dr Ahmed Al Zaiter
Notified on: 1 January 2017
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
FDV PROPERTIES SERVICES LIMITED Events
07 Apr 2017
Resolutions
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2017-01-01
06 Apr 2017
Previous accounting period shortened from 31 December 2017 to 31 March 2017
06 Apr 2017
Confirmation statement made on 21 February 2017 with updates
06 Apr 2017
Accounts for a dormant company made up to 31 December 2016
22 Mar 2016
Annual return made up to 21 February 2016 with full list of shareholders
Statement of capital on 2016-03-22
...
... and 27 more events
10 Mar 2010
Secretary's details changed for Duport Secretary Limited on 21 February 2010
16 Mar 2009
Accounts for a dormant company made up to 28 February 2009
04 Mar 2009
Return made up to 21/02/09; full list of members
15 Sep 2008
Director appointed mr peter valaitis
21 Feb 2008
Incorporation