FD DIRECT LIMITED
LONDON FUSIONSTAR LIMITED

Hellopages » Greater London » Westminster » W1J 7BZ

Company number 04035641
Status Active
Incorporation Date 18 July 2000
Company Type Private Limited Company
Address 10 MARKET MEWS, MAYFAIR, LONDON, W1J 7BZ
Home Country United Kingdom
Nature of Business 78200 - Temporary employment agency activities
Phone, email, etc

Since the company registration sixty-eight events have happened. The last three records are Total exemption small company accounts made up to 31 August 2016; Confirmation statement made on 18 July 2016 with updates; Total exemption small company accounts made up to 31 August 2015. The most likely internet sites of FD DIRECT LIMITED are www.fddirect.co.uk, and www.fd-direct.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and five months. Fd Direct Limited is a Private Limited Company. The company registration number is 04035641. Fd Direct Limited has been working since 18 July 2000. The present status of the company is Active. The registered address of Fd Direct Limited is 10 Market Mews Mayfair London W1j 7bz. . HUNT, Sarah Jane is a Secretary of the company. GREENBERG, Alan Manuel is a Director of the company. HUNT, Sarah Jane is a Director of the company. Secretary GREENBERG, Alan Manuel has been resigned. Nominee Secretary THE COMPANY REGISTRATION AGENTS LIMITED has been resigned. Nominee Director LUCIENE JAMES LIMITED has been resigned. The company operates in "Temporary employment agency activities".


Current Directors

Secretary
HUNT, Sarah Jane
Appointed Date: 15 November 2000
Director
GREENBERG, Alan Manuel
Appointed Date: 31 October 2000
61 years old
Director
HUNT, Sarah Jane
Appointed Date: 31 October 2000
58 years old

Resigned Directors

Secretary
GREENBERG, Alan Manuel
Resigned: 15 November 2000
Appointed Date: 31 October 2000
Nominee Secretary
THE COMPANY REGISTRATION AGENTS LIMITED
Resigned: 31 October 2000
Appointed Date: 18 July 2000
Nominee Director
LUCIENE JAMES LIMITED
Resigned: 31 October 2000
Appointed Date: 18 July 2000
34 years old

Persons With Significant Control

Sarah Jane Hunt
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Alan Manuel Greenberg
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

FD DIRECT LIMITED Events

03 Feb 2017
Total exemption small company accounts made up to 31 August 2016
26 Jul 2016
Confirmation statement made on 18 July 2016 with updates
19 Feb 2016
Total exemption small company accounts made up to 31 August 2015
27 Jul 2015
Annual return made up to 18 July 2015 with full list of shareholders
Statement of capital on 2015-07-27
  • GBP 900
25 Mar 2015
Total exemption small company accounts made up to 31 August 2014
...
... and 58 more events
14 Nov 2000
New director appointed
14 Nov 2000
New secretary appointed;new director appointed
14 Nov 2000
Registered office changed on 14/11/00 from: 83 leonard street london EC2A 4QS
26 Jul 2000
Company name changed fusionstar LIMITED\certificate issued on 27/07/00
18 Jul 2000
Incorporation

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