This company is commonly known as Fifthdrive Limited. The company was founded 23 years ago and was given the registration number 04071711. The firm's registered office is in SLOUGH. You can find them at 66 Talbot Avenue, , Slough, . This company's SIC code is 70100 - Activities of head offices.
| Name | : | FIFTHDRIVE LIMITED |
|---|---|---|
| Company Number | : | 04071711 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 14 September 2000 |
| End of financial year | : | 31 December 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 66 Talbot Avenue, Slough, SL3 8DE |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 66, Talbot Avenue, Slough, England, SL3 8DE | Director | 28 January 2014 | Active |
| 66, Talbot Avenue, Slough, England, SL3 8DE | Director | 28 January 2014 | Active |
| 66, Talbot Avenue, Slough, England, SL3 8DE | Director | 28 January 2014 | Active |
| Hatchfield House, Epsom Road, West Horsley, Leatherhead, KT24 6DX | Secretary | 31 July 2009 | Active |
| Hatchfield House, Epsom Road, West Horsley, Leatherhead, KT24 6DX | Secretary | 21 December 2006 | Active |
| The Old School, The Causeway, West Wratting, CB21 5NA | Secretary | 09 February 2001 | Active |
| 46 Chaucer Close, Windsor, SL4 3ER | Secretary | 19 November 2007 | Active |
| 45 Sherrards Park Road, Welwyn Garden City, AL8 7LD | Secretary | 01 June 2002 | Active |
| West Heath House, Lower Wokingham Road, Crowthorne, RG45 6BX | Secretary | 11 December 2000 | Active |
| 10 Upper Bank Street, London, E14 5JJ | Corporate Nominee Secretary | 14 September 2000 | Active |
| Bridge End, 19 The Lane, West Deeping, Peterborough, PE6 9HS | Director | 09 February 2001 | Active |
| Hatchfield House, Epsom Road, West Horsley, Leatherhead, KT24 6DX | Director | 08 February 2005 | Active |
| Hatchfield House, Epsom Road, West Horsley, Leatherhead, KT24 6DX | Director | 25 July 2009 | Active |
| Overbrook, Naunton, GL54 3AX | Director | 11 December 2000 | Active |
| 45 Sherrards Park Road, Welwyn Garden City, AL8 7LD | Director | 09 February 2001 | Active |
| Flat 49 8 New Crane Wharf, New Crane Place, London, E1W 3TX | Nominee Director | 14 September 2000 | Active |
| 9 Somes Close, Uffington, Stamford, PE9 4UE | Director | 09 February 2001 | Active |
| 89 Thurleigh Road, London, SW12 8TY | Nominee Director | 14 September 2000 | Active |
| West Heath House, Lower Wokingham Road, Crowthorne, RG45 6BX | Director | 11 December 2000 | Active |
| 25 Canning Road, London, N5 2JR | Director | 11 December 2000 | Active |
| Greystone, Bluehouse Lane, Oxted, RH8 0AP | Director | 26 March 2003 | Active |
| Perkins Foods Holdings Ltd | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 66, Talbot Avenue, Slough, England, SL3 8DE |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-04-02 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-09-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-04-26 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-10-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-08-30 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-10-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-09-20 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-12-31 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-11-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-10-01 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-09-30 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-10-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-06-21 | Accounts | Accounts with accounts type dormant. | Download |
| 2017-09-24 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-07-20 | Accounts | Accounts with accounts type dormant. | Download |
| 2016-10-06 | Accounts | Accounts with accounts type dormant. | Download |
| 2016-09-18 | Confirmation statement | Confirmation statement with updates. | Download |
| 2015-10-01 | Accounts | Accounts with accounts type dormant. | Download |
| 2015-09-27 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2014-10-20 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2014-10-07 | Accounts | Accounts with accounts type dormant. | Download |
| 2014-07-24 | Officers | Termination director company with name termination date. | Download |
| 2014-07-24 | Officers | Termination secretary company with name termination date. | Download |
| 2014-01-29 | Officers | Appoint person director company with name. | Download |
| 2014-01-28 | Officers | Appoint person director company with name. | Download |
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