FITESSE LIMITED
TAUNTON

Hellopages » Somerset » Taunton Deane » TA4 1EL

Company number 01842155
Status Active
Incorporation Date 20 August 1984
Company Type Private Limited Company
Address RUMWELL HALL, RUMWELL, TAUNTON, SOMERSET, TA4 1EL
Home Country United Kingdom
Nature of Business 93290 - Other amusement and recreation activities n.e.c., 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration ninety events have happened. The last three records are Confirmation statement made on 9 November 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 9 November 2015 with full list of shareholders Statement of capital on 2015-12-16 GBP 600 . The most likely internet sites of FITESSE LIMITED are www.fitesse.co.uk, and www.fitesse.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-one years and four months. Fitesse Limited is a Private Limited Company. The company registration number is 01842155. Fitesse Limited has been working since 20 August 1984. The present status of the company is Active. The registered address of Fitesse Limited is Rumwell Hall Rumwell Taunton Somerset Ta4 1el. . OSMOND, Wendy is a Secretary of the company. OSMOND, Nicholas John is a Director of the company. OSMOND, Wendy is a Director of the company. Secretary PARSONS, Paul Martin has been resigned. Director PARSONS, Melanie has been resigned. Director PARSONS, Paul Martin has been resigned. The company operates in "Other amusement and recreation activities n.e.c.".


Current Directors

Secretary
OSMOND, Wendy
Appointed Date: 14 February 2007

Director

Director
OSMOND, Wendy
Appointed Date: 14 February 2007
64 years old

Resigned Directors

Secretary
PARSONS, Paul Martin
Resigned: 14 February 2007

Director
PARSONS, Melanie
Resigned: 01 April 2010
Appointed Date: 14 February 2007
70 years old

Director
PARSONS, Paul Martin
Resigned: 01 April 2010
68 years old

Persons With Significant Control

Mr Nicholas John Osmond
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Wendy Osmond
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

FITESSE LIMITED Events

24 Nov 2016
Confirmation statement made on 9 November 2016 with updates
22 Sep 2016
Total exemption small company accounts made up to 31 March 2016
16 Dec 2015
Annual return made up to 9 November 2015 with full list of shareholders
Statement of capital on 2015-12-16
  • GBP 600

08 Dec 2015
Total exemption small company accounts made up to 31 March 2015
09 Dec 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 80 more events
20 Jan 1988
Return made up to 24/12/87; full list of members

20 Jul 1987
Particulars of mortgage/charge

09 Jan 1987
Accounts for a small company made up to 31 August 1986

09 Jan 1987
Return made up to 16/12/86; full list of members

09 Jan 1987
Director resigned

FITESSE LIMITED Charges

14 August 1990
Mortgage debenture
Delivered: 20 August 1990
Status: Satisfied on 27 November 1991
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
14 July 1987
Legal mortgage
Delivered: 20 July 1987
Status: Satisfied on 27 November 1991
Persons entitled: National Westminster Bank PLC
Description: L/H-units 3,4 and 5 the tamyard leigh deed street somerset…