UKBizDB.co.uk

FUERST DAY LAWSON (U.S.A.) LIMITED

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

This company is commonly known as Fuerst Day Lawson (u.s.a.) Limited. The company was founded 39 years ago and was given the registration number 01867013. The firm's registered office is in LONDON. You can find them at Metropolitan Wharf, 70 Wapping Wall, London, . This company's SIC code is 46750 - Wholesale of chemical products.

Company Information

Name:FUERST DAY LAWSON (U.S.A.) LIMITED
Company Number:01867013
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 November 1984
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 46750 - Wholesale of chemical products
  • 46760 - Wholesale of other intermediate products

Office Address & Contact

Registered Address:Metropolitan Wharf, 70 Wapping Wall, London, England, E1W 3SS
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Metropolitan Wharf, 70 Wapping Wall, London, England, E1W 3SS

Secretary03 September 2019Active
Metropolitan Wharf, 70 Wapping Wall, London, England, E1W 3SS

Director24 June 2020Active
Metropolitan Wharf, 70 Wapping Wall, London, England, E1W 3SS

Director05 January 2016Active
Unit 3, Mosley Road, Trafford Park, Manchester, United Kingdom, M17 1FQ

Director31 January 2024Active
14 Colne Valley, Upminster, RM14 1QA

Secretary24 December 1993Active
Metropolitan Wharf, 70 Wapping Wall, London, England, E1W 3SS

Secretary08 December 2003Active
The Laurels 7 High Street, Foxton, Cambridge, CB2 6SP

Secretary09 January 1997Active
28 Perryfield Way, Ham, Richmond, TW10 7SP

Secretary-Active
Low Wood, Westwood Road, Windlesham, England, GU20 6LX

Director18 February 2016Active
Glenyally 1a Orme Road, Kingston, KT1 3SD

Director22 December 1993Active
14 Colne Valley, Upminster, RM14 1QA

Director22 December 1993Active
300, Crecent Court, Suite 550, Dallas, United States,

Director30 April 2016Active
Metropolitan Wharf, 70 Wapping Wall, London, England, E1W 3SS

Director29 December 2010Active
42 Holland Park Avenue, London, W11 3QY

Director-Active
Metropolitan Wharf, 70 Wapping Wall, London, England, E1W 3SS

Director18 February 2016Active
300, Crescent Court, Suite 550, Dallas, Usa,

Director18 February 2016Active
84 Liberty Lane, Addlestone, KT15 1NH

Director-Active
9946, Rockbrook, Dallas, Usa,

Director18 February 2016Active
Garden Flat 40 Belsize Square, Hampstead, London, NW3 4HL

Director22 December 1993Active
3620, Springbrook Street, Dallas, Usa,

Director18 February 2016Active
Flat 8, 46 Queens Gardens, London, W2 3AA

Director-Active
Devon House, 58-60 Saint Katharine's Way, London, United Kingdom, E1W 1JP

Corporate Director26 June 1997Active
Devon House, 58-60 Saint Katharine's Way, London, United Kingdom, E1W 1JP

Corporate Director26 June 1997Active

People with Significant Control

Fuerst Day Lawson Holdings Limited
Notified on:20 June 2016
Status:Active
Country of residence:England
Address:Metropolitan Wharf, 70 Wapping Wall, London, England, E1W 3SS
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 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

Copyright © 2024. All rights reserved.