FLL09985781 LIMITED - 15 FORLEASE RD


Company Profile Company Filings

Overview

FLL09985781 LIMITED is a Private Limited Company from 15 FORLEASE RD and has the status: Liquidation.
FLL09985781 LIMITED was incorporated 8 years ago on 03/02/2016 and has the registered number: 09985781. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 30/06/2024.

FLL09985781 LIMITED - 15 FORLEASE RD

This company is listed in the following categories:
52290 - Other transportation support activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2022 30/06/2024

Registered Office

2ND FLOOR
15 FORLEASE RD
MAIDENHEAD
SL6 1RX

This Company Originates in : United Kingdom
Previous trading names include:
FENDALE LOGISTICS LTD (until 29/09/2023)

Confirmation Statements

Last Statement Next Statement Due
02/12/2022 16/12/2023

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
RUSSELL TREADWELL Aug 1984 British Director 2023-03-01 CURRENT
MR PAUL FOWLER Aug 1970 British Director 2018-11-29 UNTIL 2021-07-14 RESIGNED
MRS VICTORIA BLAHYJ-MURFITT May 1978 British Director 2018-11-29 UNTIL 2020-11-30 RESIGNED
MR ALEXANDER BLAHYJ Jun 1980 British Director 2016-02-03 UNTIL 2023-03-01 RESIGNED
MR WILLIAM MARK BERRY Apr 1970 British Director 2018-11-29 UNTIL 2020-07-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Russell Treadwell 2022-07-01 8/1984 Beaconsfield   Buckinghamshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Alex Blahyj 2016-04-06 - 2022-07-01 6/1980 Beaconsfield   Buckinghamshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
C.T. SEA - AIR LTD WEST DRAYTON ENGLAND Active TOTAL EXEMPTION FULL 51210 - Freight air transport
CABINZERO LIMITED LEICESTER UNITED KINGDOM Active TOTAL EXEMPTION FULL 46900 - Non-specialised wholesale trade
FENDALE MANAGEMENT SERVICES LIMITED HARLOW ENGLAND Active MICRO ENTITY 01290 - Growing of other perennial crops
FENDALE RETAIL LOGISTICS LIMITED SLOUGH ENGLAND Dissolved... NO ACCOUNTS FILED None Supplied
FENDALE RETAIL LOGISTICS EUROPE LTD SLOUGH ENGLAND Dissolved... NO ACCOUNTS FILED None Supplied
PARKSTONE PARTNERSHIP LIMITED LONDON UNITED KINGDOM Active MICRO ENTITY 70229 - Management consultancy activities other than financial management
BERRY CONSULTING LIMITED SLOUGH UNITED KINGDOM Active MICRO ENTITY 51210 - Freight air transport
FENDALE SERVICES LIMITED BEACONSFIELD, ENGLAND Dissolved... DORMANT 52290 - Other transportation support activities
FENDALE HOLDINGS LTD BEACONSFIELD ENGLAND Dissolved... NO ACCOUNTS FILED 52290 - Other transportation support activities
FENDALE LOGISTICS (WEST YORKSHIRE) LTD BEACONSFIELD UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 52290 - Other transportation support activities
FYRE CAPITAL LIMITED SLOUGH UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 70229 - Management consultancy activities other than financial management

Free Reports Available

Report Date Filed Date of Report Assets
FENDALE LOGISTICS LTD 2023-07-27 30-09-2022 £267,024 Cash £-778,374 equity
ACCOUNTS - Final Accounts preparation 2022-04-01 31-03-2021 26,524 Cash 102,981 equity
ACCOUNTS - Final Accounts preparation 2020-09-09 31-03-2020 37,622 Cash 70,881 equity
ACCOUNTS - Final Accounts preparation 2019-12-14 31-03-2019 1,637 Cash 10,226 equity
ACCOUNTS - Final Accounts preparation 2018-10-30 31-03-2018 51,534 Cash 26,893 equity

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