FTS HATSWELL LIMITED - LONDON
| Company Profile | Company Filings |
Overview
FTS HATSWELL LIMITED is a Private Limited Company from LONDON and has the status: Liquidation.
FTS HATSWELL LIMITED was incorporated 39 years ago on 25/09/1984 and has the registered number: 01850518. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 25/06/2022.
FTS HATSWELL LIMITED was incorporated 39 years ago on 25/09/1984 and has the registered number: 01850518. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 25/06/2022.
FTS HATSWELL LIMITED - LONDON
This company is listed in the following categories:
49410 - Freight transport by road
49410 - Freight transport by road
52103 - Operation of warehousing and storage facilities for land transport activities
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 29 / 6 | 30/06/2020 | 25/06/2022 |
Registered Office
30 OLD BAILEY
LONDON
EC4M 7AU
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 28/11/2021 | 12/12/2022 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| CHRIS STAFFORD | Jul 1968 | British | Director | 2022-03-15 | CURRENT |
| MR JAMES PETER SEARSON | Apr 1935 | British | Director | 1993-05-28 UNTIL 1995-10-24 | RESIGNED |
| MR HAROLD IAN SEARSON | Apr 1951 | British | Director | 1993-05-28 UNTIL 1995-10-24 | RESIGNED |
| PAUL ANTHONY ROTHWELL | Sep 1982 | British | Director | 2016-02-29 UNTIL 2020-01-10 | RESIGNED |
| DAVID ROTHWELL | Aug 1960 | British | Director | 2002-11-25 UNTIL 2016-02-25 | RESIGNED |
| MR THOMAS DAVID HATSWELL | Nov 1944 | British | Director | RESIGNED | |
| MAUREEN HATSWELL | Aug 1949 | Director | RESIGNED | ||
| MAUREEN HATSWELL | Aug 1949 | Director | 1995-10-24 UNTIL 1999-03-23 | RESIGNED | |
| MR HAROLD ERNEST HATSWELL | Dec 1919 | Director | RESIGNED | ||
| DAVID COLIN BROSTER | Jun 1956 | British | Director | 2002-11-25 UNTIL 2020-09-11 | RESIGNED |
| MS CLAIRE BROSTER | Jan 1974 | British | Director | 2017-07-01 UNTIL 2022-03-14 | RESIGNED |
| STELLA MUNROE | Mar 1953 | Secretary | 2002-11-29 UNTIL 2003-11-27 | RESIGNED | |
| MR THOMAS DAVID HATSWELL | Nov 1944 | British | Secretary | 2003-11-27 UNTIL 2005-03-30 | RESIGNED |
| MAUREEN HATSWELL | Aug 1949 | Secretary | 1999-03-01 UNTIL 2002-11-29 | RESIGNED | |
| MR HAROLD ERNEST HATSWELL | Dec 1919 | Secretary | RESIGNED | ||
| DAVID COLIN BROSTER | Jun 1956 | British | Secretary | 2005-06-01 UNTIL 2020-09-11 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Rel Uk Holdings Limited | 2020-09-11 | Peterborough Cambridgeshire |
Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| David Colin Broster | 2016-04-06 - 2020-09-11 | 6/1956 | Queensferry Flintshire | Significant influence or control |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| FTS Hatswell Limited - Accounts to registrar (filleted) - small 18.2 | 2021-06-29 | 30-06-2020 | £468,800 Cash £908,749 equity |
| FTS Hatswell Limited - Accounts to registrar (filleted) - small 18.2 | 2020-02-07 | 30-06-2019 | £148,454 Cash £1,281,694 equity |
| FTS Hatswell Limited - Accounts to registrar (filleted) - small 18.2 | 2018-12-18 | 30-06-2018 | £314,406 Cash £1,272,345 equity |