FYLDE JOINERY & BUILDING SERVICES HOLDINGS LIMITED
THORNTON-CLEVELEYS

Hellopages » Lancashire » Wyre » FY5 3LJ

Company number 07122233
Status Active
Incorporation Date 12 January 2010
Company Type Private Limited Company
Address 5 CRESCENT EAST, THORNTON-CLEVELEYS, LANCASHIRE, FY5 3LJ
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration twenty events have happened. The last three records are Confirmation statement made on 12 January 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 12 January 2016 with full list of shareholders Statement of capital on 2016-01-18 GBP 2 . The most likely internet sites of FYLDE JOINERY & BUILDING SERVICES HOLDINGS LIMITED are www.fyldejoinerybuildingservicesholdings.co.uk, and www.fylde-joinery-building-services-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and eleven months. Fylde Joinery Building Services Holdings Limited is a Private Limited Company. The company registration number is 07122233. Fylde Joinery Building Services Holdings Limited has been working since 12 January 2010. The present status of the company is Active. The registered address of Fylde Joinery Building Services Holdings Limited is 5 Crescent East Thornton Cleveleys Lancashire Fy5 3lj. The company`s financial liabilities are £1.1k. It is £0k against last year. . O'TOOLE, Louise Victoria is a Secretary of the company. O'TOOLE, Louise Victoria is a Director of the company. O'TOOLE, Sean Alan is a Director of the company. Director COWAN, Graham Michael has been resigned. The company operates in "Activities of other holding companies n.e.c.".


fylde joinery & building services holdings Key Finiance

LIABILITIES £1.1k
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
O'TOOLE, Louise Victoria
Appointed Date: 12 January 2010
Director
O'TOOLE, Louise Victoria
Appointed Date: 12 January 2010
50 years old
Director
O'TOOLE, Sean Alan
Appointed Date: 12 January 2010
59 years old

Resigned Directors

Director
COWAN, Graham Michael
Resigned: 12 January 2010
Appointed Date: 12 January 2010
82 years old

Persons With Significant Control

Mr Sean Alan O'Toole
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Louise Victoria O'Toole
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

FYLDE JOINERY & BUILDING SERVICES HOLDINGS LIMITED Events

25 Jan 2017
Confirmation statement made on 12 January 2017 with updates
25 Oct 2016
Total exemption small company accounts made up to 31 January 2016
18 Jan 2016
Annual return made up to 12 January 2016 with full list of shareholders
Statement of capital on 2016-01-18
  • GBP 2
13 Jul 2015
Total exemption small company accounts made up to 31 January 2015
23 Feb 2015
Annual return made up to 12 January 2015 with full list of shareholders
Statement of capital on 2015-02-23
  • GBP 2
...
... and 10 more events
26 Jan 2010
Appointment of Sean Alan O'toole as a director
26 Jan 2010
Appointment of Louise Victoria O'toole as a secretary
13 Jan 2010
Registered office address changed from the Studio St Nicholas Close Elstree Herts WD6 3EW United Kingdom on 13 January 2010
13 Jan 2010
Termination of appointment of Graham Cowan as a director
12 Jan 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

FYLDE JOINERY & BUILDING SERVICES HOLDINGS LIMITED Charges

9 August 2013
Charge code 0712 2233 0001
Delivered: 14 August 2013
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Notification of addition to or amendment of charge…

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