FFS (2023) LIMITED - LEICESTER


Company Profile Company Filings

Overview

FFS (2023) LIMITED is a Private Limited Company from LEICESTER ENGLAND and has the status: Active.
FFS (2023) LIMITED was incorporated 31 years ago on 24/11/1992 and has the registered number: 02767285. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/06/2024.

FFS (2023) LIMITED - LEICESTER

This company is listed in the following categories:
27320 - Manufacture of other electronic and electric wires and cables
46660 - Wholesale of other office machinery and equipment

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 31/03/2022 30/06/2024

Registered Office

THE OLD MILL
LEICESTER
LE3 5DE
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
ENVIRONMENTAL BUSINESS PRODUCTS LIMITED (until 01/05/2023)

Confirmation Statements

Last Statement Next Statement Due
30/11/2023 14/12/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR PATRICK JAMES STEAD Feb 1966 British Director 1992-11-24 CURRENT
MR OLIVIER WERRNAIN Jan 1976 French Director 2012-06-01 UNTIL 2015-06-05 RESIGNED
MR WILLIAM GEORGE NIXON May 1967 British Director 1992-11-24 UNTIL 2003-01-30 RESIGNED
MR GILBERT HENRI LEON RUDOLF MANSVELDERS Apr 1965 Netherlands Director 2009-02-25 UNTIL 2010-12-06 RESIGNED
MR ALEEM HOSEIN Oct 1973 British Director 2009-02-25 UNTIL 2021-01-30 RESIGNED
STEPHEN HASKEW Dec 1964 British Director 1993-05-28 UNTIL 1994-03-30 RESIGNED
MR ANDREW SINCLAIR DUNCAN Jul 1951 United Kingdom Director 2009-02-25 UNTIL 2016-07-28 RESIGNED
KIMBERLEY CALDERON British Director 1992-11-24 UNTIL 1992-11-24 RESIGNED
RAYHAN AHMAD Sep 1973 British Director 2009-02-25 UNTIL 2023-05-17 RESIGNED
MR PATRICK JAMES STEAD Feb 1966 British Secretary 1992-11-24 UNTIL 2003-01-30 RESIGNED
SIMON PEACE Sep 1972 Secretary 2003-04-08 UNTIL 2003-10-31 RESIGNED
MR DAVID THOMAS MARSHALL Jun 1962 Secretary 2003-01-30 UNTIL 2003-04-08 RESIGNED
MR ALEEM HOSEIN Oct 1973 British Secretary 2003-10-31 UNTIL 2009-02-25 RESIGNED
MR ANDREW SINCLAIR DUNCAN Jul 1951 United Kingdom Secretary 2009-02-25 UNTIL 2016-07-28 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Aleem Hosein 2016-04-06 - 2021-01-30 10/1973 London   Significant influence or control
Mr Patrick James Stead 2016-04-06 2/1966 Leicester   Right to appoint and remove directors
Zoso Ltd 2016-04-06 London   Ownership of shares 75 to 100 percent

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ZOSO LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 70100 - Activities of head offices
FOURTEENTH FLOOR LIMITED LONDON Active MICRO ENTITY 68320 - Management of real estate on a fee or contract basis
WILLIAM GEORGE HOMES (PURLEY) LIMITED REIGATE ENGLAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects
WILLIAM GEORGE HOMES (MEADOW MILL) LIMITED LEEDS Dissolved... TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
DEVELOPMENT SITES LIMITED LONDON Dissolved... 68310 - Real estate agencies
WILLIAM GEORGE HOMES 4 LIMITED LEEDS Dissolved... 82990 - Other business support service activities n.e.c.
WILLIAM GEORGE HOMES (GUILDFORD) LIMITED LONDON Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
WILLIAM GEORGE HOMES 5 LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 41100 - Development of building projects
WILLIAM GEORGE HOMES 7 LIMITED LONDON UNITED KINGDOM Active MICRO ENTITY 41100 - Development of building projects
WILIAM GEORGE HOMES 6 LIMITED WARLINGHAM UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 41100 - Development of building projects
WILLIAM GEORGE HOMES 8 LIMITED LONDON UNITED KINGDOM Active MICRO ENTITY 41100 - Development of building projects
WILLIAM GEORGE HOMES 6 LIMITED LONDON UNITED KINGDOM Active MICRO ENTITY 41100 - Development of building projects
WILLIAM GEORGE HOMES 10 LIMITED LONDON UNITED KINGDOM Active MICRO ENTITY 41100 - Development of building projects
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GEONIX LIMITED LONDON UNITED KINGDOM Active DORMANT 93191 - Activities of racehorse owners
GET BUILDING LIMITED LONDON UNITED KINGDOM Dissolved... DORMANT 41100 - Development of building projects
WILLIAM GEORGE HOMES 11 LIMITED LONDON UNITED KINGDOM Active DORMANT 41202 - Construction of domestic buildings

Free Reports Available

Report Date Filed Date of Report Assets
Environmental Business Products Limited Filleted accounts for Companies House (small and micro) 2022-08-19 31-03-2022 £10,177 Cash £858,643 equity
Environmental Business Products Limited Filleted accounts for Companies House (small and micro) 2021-12-21 31-03-2021 £1,066,856 Cash £988,362 equity
Environmental Business Products Limited Filleted accounts for Companies House (small and micro) 2021-07-29 31-03-2020 £358,343 Cash £673,148 equity
ENVIRONMENTAL_BUSINESS_PR - Accounts 2020-04-30 31-03-2019 £92,922 Cash £163,241 equity

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QD PROPERTY DEVELOPMENTS LIMITED LEICESTER ENGLAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects
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TROMBO LIMITED LEICESTER UNITED KINGDOM Active MICRO ENTITY 41100 - Development of building projects
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VERSANT ASSOCIATES LLP LEICESTER Active TOTAL EXEMPTION FULL None Supplied