FST CONSUMABLES LIMITED - LEEDS


Company Profile Company Filings

Overview

FST CONSUMABLES LIMITED is a Private Limited Company from LEEDS ENGLAND and has the status: Active.
FST CONSUMABLES LIMITED was incorporated 46 years ago on 02/12/1977 and has the registered number: 01342012. The accounts status is DORMANT and accounts are next due on 30/09/2024.

FST CONSUMABLES LIMITED - LEEDS

This company is listed in the following categories:
46900 - Non-specialised wholesale trade

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

C/O REMA TIP TOP HOLDINGS
LEEDS
WEST YORKSHIRE
LS11 5XS
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
FIRSTSERVE TRADE LIMITED (until 21/03/2007)

Confirmation Statements

Last Statement Next Statement Due
13/10/2023 27/10/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MARK BRIAN INSLEY Oct 1959 British Director 2017-11-23 CURRENT
MISS VICTORIA RAYMENT Dec 1973 British Director 2022-03-28 CURRENT
MISS VICTORIA RAYMENT Secretary 2022-03-28 CURRENT
STEPHEN JOHN GODRICH Jan 1961 British Director 2019-04-01 CURRENT
MR MARTIN EDWARD ELLISON May 1954 British Secretary 1995-02-01 UNTIL 1998-07-31 RESIGNED
RONALD NOEL WILDING Dec 1939 British Director 2009-06-25 UNTIL 2017-11-23 RESIGNED
GATELEY SECRETARIES LIMITED Corporate Secretary 1998-12-03 UNTIL 2011-02-16 RESIGNED
GEOFFREY SIMON GEORGE MACARTHUR Nov 1950 British Secretary 1998-07-31 UNTIL 2017-11-23 RESIGNED
DAVID DOUGLAS SMITH Jun 1943 British Director 2004-05-27 UNTIL 2008-06-09 RESIGNED
MR GARRY MANGHAM Secretary 2017-11-23 UNTIL 2022-03-28 RESIGNED
DAVID DOUGLAS SMITH Jun 1943 British Director 1999-12-16 UNTIL 2004-04-14 RESIGNED
MR PETER BARRY FOREMAN Dec 1939 British Secretary RESIGNED
DAVID DOUGLAS SMITH Jun 1943 British Director 1992-06-23 UNTIL 1998-07-10 RESIGNED
GEOFFREY SIMON GEORGE MACARTHUR Nov 1950 British Director 1998-07-10 UNTIL 2019-03-29 RESIGNED
BARRY ALEXANDER SARATH Jan 1955 British Director 2009-06-25 UNTIL 2012-08-13 RESIGNED
GARY PAUL ROBINSON Jan 1962 British Director 1998-07-10 UNTIL 1999-12-16 RESIGNED
ARILD NERDRUM Jan 1947 Norwegian Director 1994-02-18 UNTIL 1998-07-10 RESIGNED
MR GARRY MANGHAM Aug 1963 British Director 2017-11-23 UNTIL 2022-03-28 RESIGNED
WALLACE J MACKENZIE Jul 1921 British Director RESIGNED
GILLIAN MELANIE MACARTHUR Nov 1965 British Director 2009-06-25 UNTIL 2017-11-23 RESIGNED
MR PETER BARRY FOREMAN Dec 1939 British Director RESIGNED
IAN GREGORY LOUTSIS Mar 1949 British Director RESIGNED
GRAHAM GORDON LINTOTT Nov 1942 British Director 1994-02-18 UNTIL 1997-03-04 RESIGNED
MR MARTIN EDWARD ELLISON May 1954 British Director 1997-03-04 UNTIL 1998-07-10 RESIGNED
MR DAVID STEPHEN DANNHAUSER Dec 1954 British Director 1993-09-14 UNTIL 1994-02-04 RESIGNED
MR DAVID COTTAM Sep 1964 British Director 2002-03-01 UNTIL 2004-11-30 RESIGNED
MR DAVID COTTAM Sep 1964 British Director 2005-12-20 UNTIL 2010-02-26 RESIGNED
ROBIN BOURNE Feb 1932 British Director RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Firstserve Holdings Limited 2018-09-25 Leeds   West Yorkshire Ownership of shares 75 to 100 percent
Firstserve Group Limited 2016-04-06 - 2018-09-25 Nuneaton   Warwickshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
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GRANDPLAN INVESTMENTS LIMITED ALCESTER Dissolved... DORMANT 99999 - Dormant Company
ABRACS 2013 LIMITED LEEDS ENGLAND Active SMALL 70100 - Activities of head offices
AUTOLAMPSLED LIMITED ALCESTER ENGLAND Dissolved... DORMANT 29320 - Manufacture of other parts and accessories for motor vehicles
OMNI SPORTS NUTRITION LTD ALCESTER ENGLAND Dissolved... MICRO ENTITY 82990 - Other business support service activities n.e.c.

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
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AUTO-4 LIMITED LEEDS UNITED KINGDOM Active SMALL 46900 - Non-specialised wholesale trade
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CLAMPCO (UK) LIMITED LEEDS Active SMALL 46900 - Non-specialised wholesale trade
SWEDEX (UK) LIMITED LEEDS ENGLAND Active TOTAL EXEMPTION FULL 28490 - Manufacture of other machine tools
ABRACS 2013 LIMITED LEEDS ENGLAND Active SMALL 70100 - Activities of head offices
YRL HOLDINGS LIMITED LEEDS ENGLAND Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.