This company is commonly known as Fts Hatswell Limited. The company was founded 39 years ago and was given the registration number 01850518. The firm's registered office is in QUEENSFERRY. You can find them at Unit 12b Zone 1, Deeside Industrial Estate, Queensferry, Flintshire. This company's SIC code is 49410 - Freight transport by road.
| Name | : | FTS HATSWELL LIMITED |
|---|---|---|
| Company Number | : | 01850518 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 25 September 1984 |
| End of financial year | : | 30 June 2020 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Unit 12b Zone 1, Deeside Industrial Estate, Queensferry, Flintshire, CH5 2LR |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 30, Old Bailey, London, EC4M 7AU | Director | 15 March 2022 | Active |
| Unit 12b, Zone 1, Deeside Industrial Estate, Queensferry, CH5 2LR | Secretary | 01 June 2005 | Active |
| 11 Harding Avenue, Rhuddlan, Rhyl, LL18 5RP | Secretary | - | Active |
| 24 Marine Drive, Rhyl, LL18 3AY | Secretary | 01 March 1999 | Active |
| San Rosa, Kendal Road Kinmel Bay, Rhyl, LL18 5BT | Secretary | 27 November 2003 | Active |
| 8 Dyffryn Teg, Rhuallt, St. Asaph, LL17 0TA | Secretary | 29 November 2002 | Active |
| Unit 12b, Zone 1, Deeside Industrial Estate, Queensferry, CH5 2LR | Director | 01 July 2017 | Active |
| Unit 12b, Zone 1, Deeside Industrial Estate, Queensferry, CH5 2LR | Director | 25 November 2002 | Active |
| 11 Harding Avenue, Rhuddlan, Rhyl, LL18 5RP | Director | - | Active |
| 24 Marine Drive, Rhyl, LL18 3AY | Director | 24 October 1995 | Active |
| 24 Marine Drive, Rhyl, LL18 3AY | Director | - | Active |
| San Rosa, Kendal Road Kinmel Bay, Rhyl, LL18 5BT | Director | - | Active |
| Unit 12b, Zone 1, Deeside Industrial Estate, Queensferry, CH5 2LR | Director | 25 November 2002 | Active |
| Unit 12b, Zone 1, Deeside Industrial Estate, Queensferry, CH5 2LR | Director | 29 February 2016 | Active |
| 72 Old Coppice Side, Marlpool, Heanor, DE75 7DJ | Director | 28 May 1993 | Active |
| 35 Laceyfields Road, Langley, Heanor, DE75 7HJ | Director | 28 May 1993 | Active |
| Rel Uk Holdings Limited | ||
| Notified on | : | 11 September 2020 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Rel House, Southgate Way, Peterborough, England, PE2 6GP |
| Nature of control | : |
|
| David Colin Broster | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | June 1956 |
| Nationality | : | British |
| Address | : | Unit 12b, Zone 1, Queensferry, CH5 2LR |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-04-15 | Insolvency | Liquidation compulsory winding up progress report. | Download |
| 2023-02-21 | Address | Change registered office address company with date old address new address. | Download |
| 2023-02-21 | Insolvency | Liquidation compulsory appointment liquidator. | Download |
| 2022-08-04 | Officers | Second filing of director appointment with name. | Download |
| 2022-08-03 | Insolvency | Liquidation compulsory winding up order. | Download |
| 2022-03-30 | Address | Change registered office address company with date old address new address. | Download |
| 2022-03-30 | Officers | Appoint person director company with name date. | Download |
| 2022-03-28 | Accounts | Change account reference date company previous shortened. | Download |
| 2022-03-14 | Officers | Termination director company with name termination date. | Download |
| 2022-03-02 | Officers | Termination director company with name termination date. | Download |
| 2022-02-17 | Miscellaneous | Legacy. | Download |
| 2021-12-13 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-11-24 | Mortgage | Mortgage satisfy charge full. | Download |
| 2021-06-28 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-01-14 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-11-25 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2020-09-15 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2020-09-14 | Persons with significant control | Notification of a person with significant control. | Download |
| 2020-09-14 | Officers | Termination secretary company with name termination date. | Download |
| 2020-09-14 | Officers | Termination director company with name termination date. | Download |
| 2020-05-29 | Officers | Termination director company with name termination date. | Download |
| 2020-02-06 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-12-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-12-17 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-12-04 | Confirmation statement | Confirmation statement with no updates. | Download |
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