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F D R LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as F D R Limited. The company was founded 31 years ago and was given the registration number FC015955. The firm's registered office is in WILMINGTON. You can find them at 2711 Centreville Road, Suite 400, Wilmington, Delaware 19808 Usa. This company's SIC code is None Supplied.

Company Information

Name:F D R LIMITED
Company Number:FC015955
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 January 1993
End of financial year:31 December 2022
Jurisdiction:United - Kingdom
Industry Codes:
  • None Supplied

Office Address & Contact

Registered Address:2711 Centreville Road, Suite 400, Wilmington, Delaware 19808 Usa, United States,
Country Origin:UNITED STATES
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Janus House, Endeavour Drive, Basildon, SS14 3WF

Director22 May 2018Active
Janus House, Endeavour Drive, Basildon, United Kingdom, SS14 3WF

Director03 May 2022Active
Janus House, Endeavour Drive, Basildon, United Kingdom, SS14 3WF

Director10 September 2013Active
3607 South 102nd Street, Omaha, United States, 68124

Secretary22 June 1993Active
1006 Boydell Court, St Johns Wood Park, London, NW8 6NH

Secretary23 August 2007Active
5, Garden Drive, Lexden, Colchester, CO3 9GS

Secretary15 May 2009Active
28 Whitehall Park, London, N19 3TN

Secretary23 August 2007Active
Ashstock House, Forest View Drive, Leigh On Sea, SS9 3TR

Secretary22 June 1993Active
18 Red Tail Drive, Highlands Ranch, Usa, 80126

Director02 May 2000Active
65 Albion Street, Stratton, Cirencester, GL7 2HT

Director14 July 1997Active
16602 Capital Plaza No 4, Omaha, Nebraska, Usa,

Director16 July 1999Active
Janus House, Endeavour Drive, Basildon, United Kingdom, SS14 3WF

Director06 April 2011Active
Janus House, Endeavour Drive, Basildon, SS14 3WF

Director19 July 2010Active
Janus House, Endeavour Drive, Basildon, United Kingdom, SS14 3WF

Director11 April 2022Active
18 Mountnessing, Hadleigh, Benfleet, England, SS7 2QB

Director22 June 1993Active
Janus House, Endeavour Drive, Basildon, United Kingdom, SS14 3WF

Director30 November 2015Active
Magnolias, Mount Park Road, Harrow, HA1 3JS

Director01 August 2000Active
Janus House, Endeavour Drive, Basildon, United Kingdom, SS14 3WF

Director06 April 2011Active
48 Upper Brook Street, London, W1Y 1PG

Director22 June 1993Active
The Meadows, Ashmead Lane, Denham Village, UB9 5BB

Director16 December 2008Active
65 Acacia Road, London, NW8 6AE

Director22 June 1993Active
Janus House, Endeavour Drive, Basildon, United Kingdom, SS14 3WF

Director04 March 2015Active
3800, Miramar, Dallas, Usa, 75205

Director14 April 2003Active
6855, Pacific Street, Ak-31, Omaha, United States,

Director30 November 2015Active
Lane End, Church Lane, Great Brickhill, MK17 9AE

Director22 June 1993Active
5, Garden Drive, Lexden, Colchester, CO3 9GS

Director15 May 2009Active
5565, Glenridge Connector Ne, Atlanta, United States Of America,

Director22 January 2010Active
44 Hamilton Gardens, St Johns Wood, London, NW8 9GP

Director15 May 2009Active
7446 North 124th Street, Omaha, Nebraska,

Director07 September 2007Active
1 Wild Hatch, London, NW1 7LD

Director16 July 1999Active
Ashstock House, Forest View Drive, Leigh On Sea, SS9 3TR

Director14 July 1997Active
Homewood, Coulsdon Lane, Chipstead, CR5 3QG

Director28 March 2002Active
Quercus House, 1 Priests Paddock Knotty Green, Beaconsfield, HP9 1YL

Director01 November 2004Active

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-02-12Accounts

Accounts with accounts type full.

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2023-05-31Officers

Termination person director overseas company with name termination date.

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2023-02-09Accounts

Accounts with accounts type full.

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2022-08-22Officers

Termination person director overseas company with name termination date.

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2022-06-06Officers

Appoint person director overseas company with name appointment date.

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2022-05-16Officers

Appoint person director overseas company with name appointment date.

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2022-05-16Officers

Termination person director overseas company with name termination date.

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2022-02-02Accounts

Accounts with accounts type full.

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2021-02-09Accounts

Accounts with accounts type full.

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2021-01-29Change of constitution

Change constitutional documents overseas company with date.

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2021-01-28Change of name

Change of name overseas by resolution with date.

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2021-01-28Other

Change company details overseas company with change details.

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2021-01-28Other

Change company details overseas company.

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2021-01-28Other

Change company details by uk establishment overseas company with change details.

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2020-11-30Officers

Termination person secretary overseas company with name termination date.

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2020-11-30Officers

Termination person secretary overseas company with name termination date.

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2020-11-30Officers

Termination person secretary overseas company with name termination date.

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2020-01-29Accounts

Accounts with accounts type full.

Download
2018-12-28Accounts

Accounts with accounts type full.

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2018-06-01Officers

Appoint person director overseas company with name appointment date.

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2018-05-10Officers

Termination person director overseas company with name termination date.

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2017-12-22Accounts

Accounts with accounts type full.

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2017-02-07Accounts

Accounts with accounts type full.

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2016-03-09Officers

Appoint person director overseas company with name appointment date.

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2016-03-09Officers

Appoint person director overseas company with name appointment date.

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