FIFTY EIGHT UK LIMITED
ROBERT BUCK LIMITED

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Company number 01855235
Status Active
Incorporation Date 12 October 1984
Company Type Private Limited Company
Address 45 BROADWICK STREET, LONDON, W1F 9QW
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration seventy-nine events have happened. The last three records are Confirmation statement made on 18 January 2017 with updates; Full accounts made up to 31 December 2015; Annual return made up to 18 January 2016 with full list of shareholders Statement of capital on 2016-02-15 GBP 2 . The most likely internet sites of FIFTY EIGHT UK LIMITED are www.fiftyeightuk.co.uk, and www.fifty-eight-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-one years and four months. Fifty Eight Uk Limited is a Private Limited Company. The company registration number is 01855235. Fifty Eight Uk Limited has been working since 12 October 1984. The present status of the company is Active. The registered address of Fifty Eight Uk Limited is 45 Broadwick Street London W1f 9qw. . SMITH, John Patrick is a Secretary of the company. PRENN, John Allen Nicholas is a Director of the company. SMITH, John Patrick is a Director of the company. Secretary EZEKIEL, David Richard Simon has been resigned. Secretary METHVEN, Brian Andrew has been resigned. Director SLATER, Alan George has been resigned. The company operates in "Other information technology service activities".


Current Directors

Secretary
SMITH, John Patrick
Appointed Date: 10 December 2001
Director
PRENN, John Allen Nicholas

72 years old
Director
SMITH, John Patrick
Appointed Date: 23 May 1994
75 years old

Resigned Directors

Secretary
EZEKIEL, David Richard Simon
Resigned: 10 December 2001
Secretary
METHVEN, Brian Andrew
Resigned: 10 December 2001
Director
SLATER, Alan George
Resigned: 28 February 1994
91 years old

Persons With Significant Control

Bonsoir Of London Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

FIFTY EIGHT UK LIMITED Events

20 Feb 2017
Confirmation statement made on 18 January 2017 with updates
13 Oct 2016
Full accounts made up to 31 December 2015
15 Feb 2016
Annual return made up to 18 January 2016 with full list of shareholders
Statement of capital on 2016-02-15
  • GBP 2
13 Oct 2015
Full accounts made up to 31 December 2014
22 Jan 2015
Annual return made up to 18 January 2015 with full list of shareholders
Statement of capital on 2015-01-22
  • GBP 2
...
... and 69 more events
10 Mar 1988
Return made up to 29/02/88; full list of members
17 Sep 1987
Return made up to 13/08/87; full list of members
13 Dec 1986
Accounts for a small company made up to 26 April 1986
01 May 1986
Accounts for a small company made up to 17 February 1986
01 May 1986
Return made up to 23/04/86; full list of members

FIFTY EIGHT UK LIMITED Charges

7 April 1999
Fixed and floating charge
Delivered: 16 April 1999
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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