FES CONTRACTS UK NO 7 LIMITED
LONDON MEARS FUTURE ENERGY SOLUTIONS LIMITED

Hellopages » Greater London » Westminster » W1U 8EZ

Company number 09297254
Status Active
Incorporation Date 5 November 2014
Company Type Private Limited Company
Address 10 GLOUCESTER PLACE, PORTMAN SQUARE, LONDON, W1U 8EZ
Home Country United Kingdom
Nature of Business 43210 - Electrical installation, 46180 - Agents specialized in the sale of other particular products
Phone, email, etc

Since the company registration ten events have happened. The last three records are Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-03-10 ; Confirmation statement made on 5 November 2016 with updates; Total exemption full accounts made up to 31 March 2016. The most likely internet sites of FES CONTRACTS UK NO 7 LIMITED are www.fescontractsukno7.co.uk, and www.fes-contracts-uk-no-7.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and one months. Fes Contracts Uk No 7 Limited is a Private Limited Company. The company registration number is 09297254. Fes Contracts Uk No 7 Limited has been working since 05 November 2014. The present status of the company is Active. The registered address of Fes Contracts Uk No 7 Limited is 10 Gloucester Place Portman Square London W1u 8ez. . CONWAY, Simon Alexander Malcolm is a Secretary of the company. CONWAY, Simon Alexander Malcolm is a Director of the company. HAWKSWORTH, Peter Martin is a Director of the company. The company operates in "Electrical installation".


Current Directors

Secretary
CONWAY, Simon Alexander Malcolm
Appointed Date: 05 November 2014
Director
CONWAY, Simon Alexander Malcolm
Appointed Date: 05 November 2014
58 years old
Director
HAWKSWORTH, Peter Martin
Appointed Date: 01 June 2015
66 years old

Persons With Significant Control

Fes Lighting Uk Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

FES CONTRACTS UK NO 7 LIMITED Events

13 Mar 2017
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-03-10
21 Nov 2016
Confirmation statement made on 5 November 2016 with updates
09 Sep 2016
Total exemption full accounts made up to 31 March 2016
21 Dec 2015
Current accounting period extended from 31 March 2015 to 31 March 2016
18 Nov 2015
Register(s) moved to registered inspection location 30 City Road London EC1Y 2AB
...
... and 0 more events
18 Nov 2015
Annual return made up to 5 November 2015 with full list of shareholders
Statement of capital on 2015-11-18
  • GBP 1
18 Nov 2015
Register inspection address has been changed to 30 City Road London EC1Y 2AB
19 Aug 2015
Appointment of Mr Peter Martin Hawksworth as a director on 1 June 2015
24 Nov 2014
Current accounting period shortened from 30 November 2015 to 31 March 2015
05 Nov 2014
Incorporation
Statement of capital on 2014-11-05
  • GBP 1

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