FES CONTRACTS UK NO 1 LIMITED
Active - Accounts Filed
General Information
NAME
FES CONTRACTS UK NO 1 LIMITED
COMPANY NUMBER
08620419
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
46180 -
Agents specialized in the sale of other particular products
INCORPORATION DATE
23/07/2013
(11 years and 4 months old)
WEBSITE
www.feslighting.com
CONFIRMATION STATEMENT MADE UP TO
23/07/2024
ACCOUNTS MADE UP TO
31/03/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
W1U 8EZ
Telephone: 04207908391
TPS: No
10 Gloucester Place
Portman Square
London
W1U 8EZ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| FES LIGHTING UK LIMITED | Active - Accounts Filed | View Report |
| FES CONTRACTS UK NO 1 LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 27/07/2024 | New Confirmation Statement filed |
| 17/01/2024 | New Accounts filed |
| 02/08/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about FES CONTRACTS UK NO 1 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about FES CONTRACTS UK NO 1 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about FES CONTRACTS UK NO 1 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
23/07/2013 - Present (11 years and 4 months) Born in Nov 1967 (age: 57) |
Active | Director |
Current: 58 Past: 275 |
View Report |
|
Simon Alexander Malcolm Conway 23/07/2013 - Present (11 years and 4 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
01/06/2015 - Present (9 years and 5 months) Born in Jan 1959 (age: 65) |
Active | Director |
Current: 11 Past: 4 |
View Report |
|
27/10/2015 - Present (9 years and 1 months) Born in Apr 1974 |
Resigned | Director |
Current: 7 Past: 12 |
View Report |
|
27/10/2015 - Present (9 years and 1 months) Born in Nov 1961 |
Resigned | Director |
Current: 0 Past: 24 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| FUTURE ENERGY SOLUTIONS LIGHTING GROUP LIMITED | Active - Accounts Filed | View Report |
| FUTURE ENERGY SOLUTIONS EUROPEAN LIGHTING GROUP LIMITED | Active - Accounts Filed | View Report |
| FES LIGHTING EUROPE LIMITED | Active - Accounts Filed | View Report |
| FES LIGHTING EUROPE NO 1 LIMITED | Active - Accounts Filed | View Report |
| FES LIGHTING UK LIMITED | Active - Accounts Filed | View Report |
| FES CONTRACTS UK NO 1 LIMITED | Active - Accounts Filed | View Report |
| FES CONTRACTS UK NO 2 LIMITED | Active - Accounts Filed | View Report |
| FES CONTRACTS UK NO 5 LIMITED | Active - Accounts Filed | View Report |
| FES CONTRACTS UK NO 7 LIMITED | Company is dissolved | View Report |
| FES LIGHTING CONTRACTS UK LIMITED | Active - Accounts Filed | View Report |
| FWS CONSORTIUM LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 27/07/2024 | New Confirmation Statement filed |
| 17/01/2024 | New Accounts filed |
| 02/08/2023 | New Confirmation Statement filed |
| 05/10/2022 | Joseph Muthu (920017225) has left the board |
| 05/10/2022 | Jonathan Marc Maxwell (919632558) has left the board |
| 02/10/2022 | New Accounts filed |
| 02/08/2022 | New Confirmation Statement filed |
| 12/01/2022 | New Accounts filed |
| 12/01/2022 | New Confirmation Statement filed |
| 05/12/2020 | New Accounts filed |
| 03/12/2020 | New Accounts filed |
| 03/12/2020 | New Confirmation Statement filed |
| 31/07/2020 | New Confirmation Statement filed |
| 08/01/2020 | New Accounts filed |
| 26/07/2019 | New Confirmation Statement filed |
| 22/12/2018 | New Accounts filed |
| 17/08/2018 | New Confirmation Statement filed |
| 10/01/2018 | New Accounts filed |
| 08/08/2017 | New Annual Return filed |
| 10/01/2017 | New Accounts filed |
| 03/11/2016 | New Annual Return filed |
| 06/06/2016 | Jonathan Maxwell (917074086) has left the board |
| 06/06/2016 | New Board Member Jonathan Marc Maxwell (919632558) Appointed |
| 14/01/2016 | New Accounts filed |
| 18/11/2015 | New Board Member Jonathan Maxwell (917074086) Appointed |
| 18/11/2015 | New Board Member Joseph Muthu (920017225) Appointed |
| 16/09/2015 | New Annual Return filed |
| 24/08/2015 | New Board Member Peter Martin Hawksworth (920032031) Appointed |
| 19/12/2014 | New Accounts filed |
| 09/08/2014 | New Annual Return filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
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