This company is commonly known as Fts Uk Limited. The company was founded 15 years ago and was given the registration number 06839357. The firm's registered office is in KINGS LANGLEY. You can find them at The Old School House Bridge Road, Hunton Bridge, Kings Langley, . This company's SIC code is 46390 - Non-specialised wholesale of food, beverages and tobacco.
Name | : | FTS UK LIMITED |
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Company Number | : | 06839357 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 06 March 2009 |
End of financial year | : | 30 April 2021 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | The Old School House Bridge Road, Hunton Bridge, Kings Langley, WD4 8SZ |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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The Old School House, Bridge Road, Hunton Bridge, Kings Langley, United Kingdom, WD4 8SZ | Secretary | 06 March 2009 | Active |
1st Floor, 21 Station Road, Watford, WD17 1AP | Director | 06 March 2009 | Active |
1st Floor, 21 Station Road, Watford, WD17 1AP | Director | 14 April 2011 | Active |
1st Floor, 21 Station Road, Watford, WD17 1AP | Director | 14 April 2011 | Active |
Regis House, 134 Percival Road, Enfield, EN1 1QU | Corporate Secretary | 06 March 2009 | Active |
Mr Graham John Backhouse | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | January 1969 |
Nationality | : | British |
Address | : | 1st Floor, 21 Station Road, Watford, WD17 1AP |
Nature of control | : |
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Miss Helen Ann Backhouse | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | May 1971 |
Nationality | : | British |
Address | : | 1st Floor, 21 Station Road, Watford, WD17 1AP |
Nature of control | : |
|
Mr Mark Andrew Backhouse | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | May 1968 |
Nationality | : | British |
Address | : | 1st Floor, 21 Station Road, Watford, WD17 1AP |
Nature of control | : |
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Date | Category | Description | |
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2023-08-20 | Gazette | Gazette dissolved liquidation. | Download |
2023-05-20 | Insolvency | Liquidation voluntary creditors return of final meeting. | Download |
2022-06-16 | Address | Change registered office address company with date old address new address. | Download |
2022-06-15 | Insolvency | Liquidation voluntary statement of affairs. | Download |
2022-06-15 | Insolvency | Liquidation voluntary appointment of liquidator. | Download |
2022-06-15 | Resolution | Resolution. | Download |
2022-05-24 | Gazette | Gazette notice compulsory. | Download |
2022-01-16 | Accounts | Accounts with accounts type micro entity. | Download |
2021-03-12 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-02-12 | Accounts | Accounts with accounts type micro entity. | Download |
2020-03-11 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-01-30 | Accounts | Accounts with accounts type micro entity. | Download |
2019-04-10 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-01-29 | Accounts | Accounts with accounts type micro entity. | Download |
2018-03-08 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-01-29 | Accounts | Accounts with accounts type micro entity. | Download |
2017-12-01 | Persons with significant control | Change to a person with significant control. | Download |
2017-12-01 | Officers | Change person director company with change date. | Download |
2017-03-27 | Confirmation statement | Confirmation statement with updates. | Download |
2017-03-27 | Officers | Change person secretary company with change date. | Download |
2016-09-26 | Accounts | Accounts with accounts type total exemption small. | Download |
2016-04-07 | Annual return | Annual return company with made up date full list shareholders. | Download |
2016-02-08 | Accounts | Accounts with accounts type total exemption small. | Download |
2015-04-01 | Annual return | Annual return company with made up date full list shareholders. | Download |
2015-02-05 | Accounts | Accounts with accounts type total exemption small. | Download |
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