FDS LONDON LIMITED
10 TOWERFIELD ROAD, SHOEBURYNESS, SOUTHEND-ON-SEA SS3 9QE- Active
- Private Limited Company
- Company No. 08458038
- Last Updated: 01 Mar 2024
Company Profile
FDS LONDON LIMITED was incorporated on Friday, March 22, 2013 as a Private Limited Company with registered address in SOUTHEND-ON-SEA. FDS LONDON LIMITED has the status: Active and it's listed in the following category: Fire service activities. This Private Limited Company has been operating for 11 years 11 months and 1 day.
| Name | FDS LONDON LIMITED |
|---|---|
| Company number | 08458038 |
| Company type | Private Limited Company |
| Incorporation date | 22 Mar 2013 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
10 TOWERFIELD ROAD SHOEBURYNESS SOUTHEND-ON-SEA SS3 9QE |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Gareth Leonard Jones Nationality: British |
Dates: Wednesday, July 25, 2018 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mrs Geraldine Michelle Ann Jones Nationality: British |
Dates: Friday, June 3, 2016 - Wednesday, July 25, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Darrel Martin Jones Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, July 25, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mrs Katherine Jane Thomson Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, July 25, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mrs Geraldine Michelle Ann Jones Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, July 25, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Darrel Martin Jones Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, July 25, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mrs Katherine Jane Thomson Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, July 25, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr John Patrick Thomson Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, October 10, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr John Patrick Thomson Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (-54 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 19 April 2017 |
| Last confirmation statement dated | 22 March 2016 |
Mortgages
No mortgages have been registered against FDS LONDON LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| FDS LONDON LIMITED | 22 Mar 2013 |