FDS CONSULT LIMITED - MANCHESTER


Company Profile Company Filings

Overview

FDS CONSULT LIMITED is a Private Limited Company from MANCHESTER and has the status: Liquidation.
FDS CONSULT LIMITED was incorporated 22 years ago on 25/09/2001 and has the registered number: 04292905. The accounts status is SMALL and accounts are next due on 30/06/2023.

FDS CONSULT LIMITED - MANCHESTER

This company is listed in the following categories:
43999 - Other specialised construction activities n.e.c.
84250 - Fire service activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2021 30/06/2023

Registered Office

C/O XEINADIN CORPORATE RECOVERY
MANCHESTER
M2 3BD

This Company Originates in : United Kingdom
Previous trading names include:
FIRE DESIGN SOLUTIONS LIMITED (until 20/08/2008)

Confirmation Statements

Last Statement Next Statement Due
30/09/2023 14/10/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR NICHOLAS MATTHEW WATERFIELD Nov 1963 British Director 2011-10-12 CURRENT
MR GERARD JOSEPH SHERIDAN Nov 1966 British Director 2002-03-31 CURRENT
MR ANDREW GRAHAM RILEY Feb 1975 British Director 2002-03-31 CURRENT
PRIMAVERA LIMITED Corporate Secretary 2001-09-25 UNTIL 2013-10-01 RESIGNED
HELEN MARY BIRD Dec 1968 British Director 2001-09-25 UNTIL 2002-04-12 RESIGNED
BTC (DIRECTORS) LTD Director 2001-09-25 UNTIL 2001-09-25 RESIGNED
MRS SAMANTHA CHRISTINE RILEY Feb 1975 British Director 2008-08-01 UNTIL 2020-07-01 RESIGNED
MR MICHEL WIZENBERG Dec 1983 Brazilian British Director 2011-10-12 UNTIL 2015-09-29 RESIGNED
BTC (SECRETARIES) LIMITED Corporate Secretary 2001-09-25 UNTIL 2001-09-25 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Args Group Holdings Limited 2020-06-05 Dartford   Kent Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
G S A R Group Holdings Limited 2016-04-06 - 2020-06-04 Dartford   Kent Ownership of shares 75 to 100 percent

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Free Reports Available

Report Date Filed Date of Report Assets
FDS Consult Limited - Accounts to registrar (filleted) - small 18.2 2022-03-26 30-09-2021 £23,364 Cash £110,151 equity
FDS Consult Limited - Accounts to registrar (filleted) - small 18.2 2021-06-30 30-09-2020 £169,916 Cash £1,214,210 equity
FDS Consult Limited - Accounts to registrar (filleted) - small 18.2 2020-07-01 30-09-2019 £208,492 Cash £1,436,905 equity
FDS Consult Limited - Accounts to registrar (filleted) - small 18.1 2018-06-15 30-09-2017 £183,128 Cash £1,440,354 equity
FDS Consult Limited - Limited company - abbreviated - 11.9 2016-03-08 30-09-2015 £171,134 Cash £1,306,883 equity

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