UKBizDB.co.uk

F S ENERGY SOLUTIONS LTD

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

This company is commonly known as F S Energy Solutions Ltd. The company was founded 7 years ago and was given the registration number 10638298. The firm's registered office is in LLANDUDNO. You can find them at 13 Trinity Square, , Llandudno, North Wales. This company's SIC code is 43220 - Plumbing, heat and air-conditioning installation.

Company Information

Name:F S ENERGY SOLUTIONS LTD
Company Number:10638298
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 February 2017
End of financial year:30 June 2020
Jurisdiction:England - Wales
Industry Codes:
  • 43220 - Plumbing, heat and air-conditioning installation

Office Address & Contact

Registered Address:13 Trinity Square, Llandudno, North Wales, United Kingdom, LL30 2RB
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Riley Green Cottage, Bolton Road, Hoghton, Preston, England, PR5 0SP

Director02 March 2021Active
13 Trinity Square, Llandudno, Wales, LL30 2RB

Director24 February 2017Active
13 Trinity Square, Llandudno, United Kingdom, LL30 2RB

Director24 February 2017Active

People with Significant Control

Mrs Ruth Anne Tillbrook
Notified on:02 March 2021
Status:Active
Date of birth:June 1967
Nationality:British
Country of residence:England
Address:Riley Green Cottage, Bolton Road, Preston, England, PR5 0SP
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Gogarth Holdings Ltd
Notified on:15 September 2017
Status:Active
Country of residence:United Kingdom
Address:13 Trinity Square, Llandudno, United Kingdom, LL30 2RB
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Tracy Williams
Notified on:24 February 2017
Status:Active
Date of birth:April 1963
Nationality:British
Country of residence:United Kingdom
Address:13 Trinity Square, Llandudno, United Kingdom, LL30 2RB
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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
2022-02-08Gazette

Gazette dissolved voluntary.

Download
2021-11-23Gazette

Gazette notice voluntary.

Download
2021-11-16Dissolution

Dissolution application strike off company.

Download
2021-04-26Persons with significant control

Change to a person with significant control.

Download
2021-04-26Officers

Change person director company with change date.

Download
2021-04-26Address

Change registered office address company with date old address new address.

Download
2021-03-25Persons with significant control

Notification of a person with significant control.

Download
2021-03-25Persons with significant control

Cessation of a person with significant control.

Download
2021-03-25Officers

Appoint person director company with name date.

Download
2021-03-25Officers

Termination director company with name termination date.

Download
2021-03-21Confirmation statement

Confirmation statement with no updates.

Download
2020-09-28Accounts

Accounts with accounts type total exemption full.

Download
2020-02-24Confirmation statement

Confirmation statement with no updates.

Download
2019-12-11Accounts

Accounts with accounts type total exemption full.

Download
2019-09-09Accounts

Change account reference date company previous extended.

Download
2019-04-09Officers

Termination director company with name termination date.

Download
2019-02-25Officers

Change person director company with change date.

Download
2019-02-25Confirmation statement

Confirmation statement with updates.

Download
2018-09-18Accounts

Accounts with accounts type small.

Download
2018-08-16Address

Change sail address company with new address.

Download
2018-06-12Resolution

Resolution.

Download
2018-06-12Change of name

Change of name notice.

Download
2018-03-09Confirmation statement

Confirmation statement with updates.

Download
2018-02-08Persons with significant control

Cessation of a person with significant control.

Download
2018-02-08Persons with significant control

Notification of a person with significant control.

Download

Copyright © 2024. All rights reserved.