FDI SECRETARIES LTD - HAYWARDS HEATH
Company Profile | Company Filings |
Overview
FDI SECRETARIES LTD is a Private Limited Company from HAYWARDS HEATH ENGLAND and has the status: Active.
FDI SECRETARIES LTD was incorporated 15 years ago on 07/01/2009 and has the registered number: 06785107. The accounts status is DORMANT and accounts are next due on 31/10/2024.
FDI SECRETARIES LTD was incorporated 15 years ago on 07/01/2009 and has the registered number: 06785107. The accounts status is DORMANT and accounts are next due on 31/10/2024.
FDI SECRETARIES LTD - HAYWARDS HEATH
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 1 | 31/01/2023 | 31/10/2024 |
Registered Office
BASEPOINT BUSINESS CENTRE C/O GLOBAL FDI LTD
HAYWARDS HEATH
WEST SUSSEX
RH16 1UA
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
ITW ASSET MANAGEMENT LTD (until 14/12/2016)
ITW ASSET MANAGEMENT LTD (until 14/12/2016)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
30/10/2023 | 13/11/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MISS LYNNE MARTIN | Feb 1976 | English | Director | 2017-06-01 | CURRENT |
LYNNE EMMA MARTIN | Secretary | 2015-01-07 | CURRENT | ||
DAVID TORNERO DIAZ | Feb 1982 | Spanish | Director | 2015-01-07 UNTIL 2015-05-19 | RESIGNED |
MR KENNETH JEFFERY ALLWRIGHT | Jul 1951 | British | Director | 2009-01-07 UNTIL 2016-10-01 | RESIGNED |
MS DEBORAH ALISON MARIANNE BYLAND | Secretary | 2013-01-29 UNTIL 2014-07-25 | RESIGNED | ||
MRS SHARON JOANNE WRIGHT | Feb 1967 | British | Director | 2016-10-01 UNTIL 2019-09-30 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Global Fdi Ltd | 2017-10-16 | Haywards Heath | Ownership of shares 75 to 100 percent | |
Fdi Group Ltd | 2017-01-01 - 2017-10-16 | Cuckfield West Sussex | Ownership of shares 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Dormant Company Accounts - FDI SECRETARIES LTD | 2023-12-06 | 31-01-2023 | £100 equity |
Dormant Company Accounts - FDI SECRETARIES LTD | 2022-10-18 | 31-01-2022 | £100 equity |
Dormant Company Accounts - FDI SECRETARIES LTD | 2021-10-15 | 31-01-2021 | £100 equity |
Dormant Company Accounts - FDI SECRETARIES LTD | 2021-03-20 | 31-01-2020 | £100 equity |
Dormant Company Accounts - FDI SECRETARIES LTD | 2019-11-01 | 31-01-2019 | £100 equity |
Dormant Company Accounts - FDI SECRETARIES LTD | 2018-11-15 | 31-01-2018 | £100 equity |
Dormant Company Accounts - FDI SECRETARIES LTD | 2017-10-31 | 31-01-2017 | £100 equity |
Accounts filed on 31-01-2016 | 2016-11-01 | 31-01-2016 | £4,561 equity |
ITW ASSET MANAGEMENT LTD Accounts filed on 31-01-2015 | 2015-10-29 | 31-01-2015 | £4,561 equity |
Dormant Company Accounts - ITW ASSET MANAGEMENT LTD | 2014-10-23 | 31-01-2014 | £1 Cash £1 equity |