UK FSD LIMITED
Overview
| Company Name | UK FSD LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 13308925 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of UK FSD LIMITED?
- Security systems service activities (80200) / Administrative and support service activities
Where is UK FSD LIMITED located?
| Registered Office Address | E A Fire Engineering Limited Unit 4, Black Croft Road Swanbridge Industrial Park CM8 3YN Witham United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of UK FSD LIMITED?
| Company Name | From | Until |
|---|---|---|
| UK FIRE AND SECURITY DOORS LIMITED | May 26, 2022 | May 26, 2022 |
| CCSS BIRMINGHAM LIMITED | Apr 01, 2021 | Apr 01, 2021 |
What are the latest accounts for UK FSD LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 30, 2024 |
| Next Accounts Due On | Jun 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 30, 2023 |
What is the status of the latest confirmation statement for UK FSD LIMITED?
| Last Confirmation Statement Made Up To | Mar 31, 2025 |
|---|---|
| Next Confirmation Statement Due | Apr 14, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 31, 2024 |
| Overdue | No |
What are the latest filings for UK FSD LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Accounts for a dormant company made up to Sep 30, 2023 | 2 pages | AA | ||||||||||
Termination of appointment of David Richard Pugh as a director on Jun 21, 2024 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Mar 31, 2024 with no updates | 3 pages | CS01 | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
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Memorandum and Articles of Association | 22 pages | MA | ||||||||||
Termination of appointment of Derek Owen Ferguson as a director on Jul 17, 2023 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Mar 31, 2023 with no updates | 3 pages | CS01 | ||||||||||
Current accounting period extended from Apr 30, 2023 to Sep 30, 2023 | 1 pages | AA01 | ||||||||||
Appointment of Mr David Richard Pugh as a director on Mar 30, 2023 | 2 pages | AP01 | ||||||||||
Appointment of Mr Mark Leonard Wheeler as a director on Mar 30, 2023 | 2 pages | AP01 | ||||||||||
Appointment of Mr Alan John Wheal as a director on Mar 30, 2023 | 2 pages | AP01 | ||||||||||
Certificate of change of name Company name changed uk fire and security doors LIMITED\certificate issued on 04/01/23 | 3 pages | CERTNM | ||||||||||
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Certificate of change of name Company name changed ccss birmingham LIMITED\certificate issued on 26/05/22 | 3 pages | CERTNM | ||||||||||
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Accounts for a dormant company made up to Apr 30, 2022 | 2 pages | AA | ||||||||||
Confirmation statement made on Mar 31, 2022 with no updates | 3 pages | CS01 | ||||||||||
Incorporation | 29 pages | NEWINC | ||||||||||
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Who are the officers of UK FSD LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| WHEAL, Alan John | Director | Unit 4, Black Croft Road Swanbridge Industrial Park CM8 3YN Witham E A Fire Engineering Limited United Kingdom | United Kingdom | British | Company Director | 70786430003 | ||||
| WHEELER, Mark Leonard | Director | Unit 4, Black Croft Road Swanbridge Industrial Park CM8 3YN Witham E A Fire Engineering Limited United Kingdom | United Kingdom | British | Company Director | 197544360001 | ||||
| FERGUSON, Derek Owen | Director | Ayr Road Giffnock G46 6SB Glasgow 35 Lanarkshire United Kingdom | Scotland | British | Accountant | 155986090001 | ||||
| PUGH, David Richard | Director | Unit 4, Black Croft Road Swanbridge Industrial Park CM8 3YN Witham E A Fire Engineering Limited United Kingdom | England | British | Company Director | 198543540001 |
Who are the persons with significant control of UK FSD LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Ea-Rs Fire Engineering Limited | Apr 01, 2021 | Unit 4, Black Croft Road Swanbridge Industrial Park CM8 3YN Witham E A Fire Engineering Limited United Kingdom | No | ||||||||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0