FIG MANUFACTURER DIRECT LIMITED
LONDON

Hellopages » Greater London » Westminster » W1F 0TD

Company number 06330753
Status Active
Incorporation Date 1 August 2007
Company Type Private Limited Company
Address 72 WARDOUR STREET, WEST END, LONDON, W1F 0TD
Home Country United Kingdom
Nature of Business 46420 - Wholesale of clothing and footwear
Phone, email, etc

Since the company registration twenty-six events have happened. The last three records are Confirmation statement made on 1 August 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Total exemption small company accounts made up to 30 November 2014. The most likely internet sites of FIG MANUFACTURER DIRECT LIMITED are www.figmanufacturerdirect.co.uk, and www.fig-manufacturer-direct.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and three months. Fig Manufacturer Direct Limited is a Private Limited Company. The company registration number is 06330753. Fig Manufacturer Direct Limited has been working since 01 August 2007. The present status of the company is Active. The registered address of Fig Manufacturer Direct Limited is 72 Wardour Street West End London W1f 0td. . CHAN, Caan Kent is a Director of the company. TSE, Hing Man is a Director of the company. Secretary ST JAMES'S SERVICES LIMITED has been resigned. Director SUEN, Ho Wai has been resigned. The company operates in "Wholesale of clothing and footwear".


Current Directors

Director
CHAN, Caan Kent
Appointed Date: 01 March 2012
56 years old
Director
TSE, Hing Man
Appointed Date: 01 August 2007
50 years old

Resigned Directors

Secretary
ST JAMES'S SERVICES LIMITED
Resigned: 15 December 2008
Appointed Date: 01 August 2007
Director
SUEN, Ho Wai
Resigned: 11 March 2009
Appointed Date: 01 August 2007
64 years old

Persons With Significant Control

Dsr Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

FIG MANUFACTURER DIRECT LIMITED Events

05 Sep 2016
Confirmation statement made on 1 August 2016 with updates
31 Aug 2016
Total exemption small company accounts made up to 30 November 2015
31 Aug 2015
Total exemption small company accounts made up to 30 November 2014
04 Aug 2015
Annual return made up to 1 August 2015 with full list of shareholders
Statement of capital on 2015-08-04
  • GBP 10,000
01 Sep 2014
Annual return made up to 1 August 2014 with full list of shareholders
Statement of capital on 2014-09-01
  • GBP 10,000
...
... and 16 more events
12 May 2009
Appointment terminated director ho suen
21 Dec 2008
Return made up to 29/08/08; full list of members
21 Dec 2008
Appointment terminated secretary st james's services LIMITED
31 Dec 2007
Registered office changed on 31/12/07 from: 10 orange street haymarket london WC2H 7DQ
01 Aug 2007
Incorporation

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