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F & D SERVICES LIMITED

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

This company is commonly known as F & D Services Limited. The company was founded 26 years ago and was given the registration number 03379867. The firm's registered office is in . You can find them at 75 Maygrove Road, London, , . This company's SIC code is 43999 - Other specialised construction activities n.e.c..

Company Information

Name:F & D SERVICES LIMITED
Company Number:03379867
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 June 1997
End of financial year:30 September 2023
Jurisdiction:England - Wales
Industry Codes:
  • 43999 - Other specialised construction activities n.e.c.

Office Address & Contact

Registered Address:75 Maygrove Road, London, NW6 2EG
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
9 Bluehouse Avenue, Clacton On Sea, CO16 7BA

Secretary03 June 1997Active
57, Whitby Court, London, England, N7 0SU

Director22 March 2016Active
57 Whitby Court, Camden Road, London, N7 0SU

Director03 June 1997Active
229 Nether Street, London, N3 1NT

Corporate Nominee Secretary03 June 1997Active
229 Nether Street, London, N3 1NT

Corporate Nominee Director03 June 1997Active

People with Significant Control

Mrs Patrica Elaine Stewart
Notified on:13 September 2022
Status:Active
Date of birth:August 1945
Nationality:British
Address:75 Maygrove Road, NW6 2EG
Nature of control:
  • Significant influence or control
Mr John Fitszgerald
Notified on:22 March 2017
Status:Active
Date of birth:May 1982
Nationality:British
Address:75 Maygrove Road, NW6 2EG
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Thomas Fitszgerald
Notified on:22 March 2017
Status:Active
Date of birth:October 1935
Nationality:British
Address:75 Maygrove Road, NW6 2EG
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

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 (6 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 micro entity.

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2023-09-13Confirmation statement

Confirmation statement with no updates.

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2023-06-26Accounts

Accounts with accounts type micro entity.

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2023-03-30Persons with significant control

Change to a person with significant control.

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2023-03-30Persons with significant control

Change to a person with significant control.

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2023-03-22Confirmation statement

Confirmation statement with no updates.

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2023-01-27Persons with significant control

Change to a person with significant control.

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2023-01-26Persons with significant control

Change to a person with significant control.

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2023-01-26Persons with significant control

Change to a person with significant control.

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2022-09-13Persons with significant control

Notification of a person with significant control.

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2022-05-20Accounts

Accounts with accounts type micro entity.

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2022-03-22Confirmation statement

Confirmation statement with no updates.

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2021-05-21Accounts

Accounts with accounts type micro entity.

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2021-03-22Confirmation statement

Confirmation statement with no updates.

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2020-07-15Accounts

Accounts with accounts type micro entity.

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2020-04-06Confirmation statement

Confirmation statement with no updates.

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2019-05-31Accounts

Accounts with accounts type micro entity.

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2019-04-02Confirmation statement

Confirmation statement with no updates.

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2018-06-08Accounts

Accounts with accounts type micro entity.

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2018-03-23Confirmation statement

Confirmation statement with no updates.

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2017-06-14Accounts

Accounts with accounts type total exemption small.

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2017-03-28Confirmation statement

Confirmation statement with updates.

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2016-03-23Annual return

Annual return company with made up date full list shareholders.

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2016-03-23Officers

Appoint person director company with name date.

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2016-03-18Accounts

Accounts with accounts type total exemption small.

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