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FIFTH SOUTHFLEET MAINTENANCE LIMITED - 10 Western Road, Romford, Essex, RM1 3JT, United Kingdom
Company Information
- Company registration number
- 00758824
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 10 Western Road
- Romford
- Essex
- RM1 3JT
- England 10 Western Road, Romford, Essex, RM1 3JT, England UK
Management
- Managing Directors
- BASTICK, Colin Joseph
- HENSON, Adele
- KAYE, Tania
- LARKE, Shansel Kiamil
- MARKS, Brian
- PITHERS, Sheila
- PRESTRIDGE, Rosemary Ann
- WALLEDGE, John Allan
- WANG, Hong Bo, Dr
- YOUSEFZADEH, Paul
- Company secretaries
- YOUSEFZADEH, Paul
Company Details
- Type of Business
- ltd
- Incorporated
- 1963-04-25
- Age Of Company 1963-04-25 61 years
- SIC/NACE
- 98000
Ownership
- Beneficial Owners
- Mr Paul Darius Yousefzadeh
- Mr Edward Baron
- Colin Joseph Bastick
- Adele Henson
- Tania Kaye
- -
- Brian Marks
- Mrs Sheila Pithers
- Rosemary Ann Prestridge
- -
- -
- Clive Robins
- Gillian Robins
- Mr Paul Yousefzadeh
- -
- -
- -
- -
- -
- -
- -
- -
- -
- -
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date: 2022-04-30
- Last Date: 2020-07-30
- Last Return Made Up To:
- 2012-11-09
- Annual Return
- Due Date: 2022-11-23
- Last Date: 2021-11-09
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FIFTH SOUTHFLEET MAINTENANCE LIMITED Company Description
- FIFTH SOUTHFLEET MAINTENANCE LIMITED is a ltd registered in United Kingdom with the Company reg no 00758824. Its current trading status is "live". It was registered 1963-04-25. It has declared SIC or NACE codes as "98000". It has 10 directors and 1 secretary. The latest accounts are filed up to 31/07/2011. The latest annual return was filed up to 2012-11-09.It can be contacted at 10 Western Road .
Get FIFTH SOUTHFLEET MAINTENANCE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Fifth Southfleet Maintenance Limited - 10 Western Road, Romford, Essex, RM1 3JT, United Kingdom
- 1963-04-25
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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change-person-director-company-with-change-date (2021-11-11) - CH01
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change-registered-office-address-company-with-date-old-address-new-address (2021-02-08) - AD01
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change-person-director-company-with-change-date (2021-10-13) - CH01
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confirmation-statement-with-updates (2021-02-08) - CS01
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termination-director-company-with-name-termination-date (2021-11-29) - TM01
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accounts-with-accounts-type-total-exemption-full (2021-04-29) - AA
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confirmation-statement-with-updates (2021-11-29) - CS01
keyboard_arrow_right 2020
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accounts-with-accounts-type-total-exemption-full (2020-04-28) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2020-04-23) - AD01
keyboard_arrow_right 2019
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cessation-of-a-person-with-significant-control (2019-11-20) - PSC07
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accounts-with-accounts-type-total-exemption-full (2019-04-29) - AA
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confirmation-statement-with-updates (2019-11-20) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2019-11-20) - AD01
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notification-of-a-person-with-significant-control-statement (2019-11-20) - PSC08
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-11-12) - CS01
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accounts-with-accounts-type-total-exemption-full (2018-04-27) - AA
keyboard_arrow_right 2017
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change-account-reference-date-company-previous-shortened (2017-04-28) - AA01
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change-registered-office-address-company-with-date-old-address-new-address (2017-07-28) - AD01
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accounts-with-accounts-type-total-exemption-small (2017-07-28) - AA
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change-person-director-company-with-change-date (2017-12-08) - CH01
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confirmation-statement-with-updates (2017-12-08) - CS01
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change-person-secretary-company-with-change-date (2017-12-08) - CH03
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-12-09) - CS01
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termination-director-company-with-name-termination-date (2016-11-16) - TM01
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change-registered-office-address-company-with-date-old-address-new-address (2016-11-15) - AD01
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appoint-person-director-company-with-name-date (2016-11-15) - AP01
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change-person-secretary-company-with-change-date (2016-11-09) - CH03
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accounts-with-accounts-type-total-exemption-small (2016-04-08) - AA
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appoint-person-secretary-company-with-name-date (2016-04-06) - AP03
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termination-secretary-company-with-name-termination-date (2016-04-06) - TM02
keyboard_arrow_right 2015
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appoint-person-director-company-with-name-date (2015-01-12) - AP01
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accounts-with-accounts-type-total-exemption-small (2015-04-30) - AA
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change-person-director-company-with-change-date (2015-12-21) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-12-17) - AR01
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termination-director-company-with-name-termination-date (2015-12-21) - TM01
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termination-director-company-with-name-termination-date (2015-11-16) - TM01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-12-15) - AR01
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accounts-with-accounts-type-total-exemption-full (2014-04-22) - AA
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termination-director-company-with-name (2014-04-22) - TM01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-12-09) - AR01
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termination-director-company-with-name (2013-11-25) - TM01
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legacy (2013-04-04) - MG02
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accounts-with-accounts-type-total-exemption-full (2013-03-25) - AA
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-12-03) - AR01
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change-person-director-company-with-change-date (2012-12-03) - CH01
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appoint-person-director-company-with-name (2012-12-03) - AP01
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accounts-with-accounts-type-total-exemption-full (2012-03-23) - AA
keyboard_arrow_right 2011
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accounts-with-accounts-type-total-exemption-full (2011-03-04) - AA
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appoint-person-director-company-with-name (2011-11-23) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-11-23) - AR01
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change-person-director-company-with-change-date (2011-12-05) - CH01
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termination-director-company-with-name (2011-11-23) - TM01
keyboard_arrow_right 2010
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accounts-with-accounts-type-total-exemption-full (2010-01-12) - AA
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termination-director-company-with-name (2010-02-10) - TM01
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change-person-director-company-with-change-date (2010-12-22) - CH01
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appoint-person-director-company-with-name (2010-02-22) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-04-21) - AR01
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change-person-secretary-company-with-change-date (2010-12-22) - CH03
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annual-return-company-with-made-up-date-full-list-shareholders (2010-12-22) - AR01
keyboard_arrow_right 2008
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legacy (2008-12-08) - 363a
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accounts-with-accounts-type-total-exemption-full (2008-02-28) - AA
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accounts-with-accounts-type-total-exemption-full (2008-12-23) - AA
keyboard_arrow_right 2007
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legacy (2007-11-22) - 288a
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accounts-with-accounts-type-total-exemption-small (2007-03-29) - AA
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legacy (2007-11-22) - 363s
keyboard_arrow_right 2006
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legacy (2006-12-08) - 363s
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legacy (2006-12-08) - 288a
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accounts-with-accounts-type-total-exemption-full (2006-04-27) - AA
keyboard_arrow_right 2005
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accounts-with-accounts-type-total-exemption-full (2005-03-16) - AA
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legacy (2005-12-14) - 363s
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legacy (2005-11-24) - 288a
keyboard_arrow_right 2004
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legacy (2004-12-07) - 288a
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legacy (2004-12-07) - 363s
keyboard_arrow_right 2003
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accounts-with-accounts-type-total-exemption-full (2003-12-19) - AA
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legacy (2003-11-13) - 363s
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accounts-with-accounts-type-total-exemption-full (2003-01-21) - AA
keyboard_arrow_right 2002
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legacy (2002-11-14) - 363s
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legacy (2002-11-14) - 288a
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legacy (2002-02-21) - 363s
keyboard_arrow_right 2001
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accounts-with-accounts-type-total-exemption-full (2001-12-17) - AA
keyboard_arrow_right 2000
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legacy (2000-11-14) - 288a
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accounts-with-accounts-type-full (2000-12-20) - AA
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legacy (2000-11-14) - 363s
keyboard_arrow_right 1999
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legacy (1999-11-15) - 288a
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legacy (1999-11-15) - 363s
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accounts-with-accounts-type-full (1999-12-21) - AA
keyboard_arrow_right 1998
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accounts-with-accounts-type-full (1998-05-11) - AA
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legacy (1998-11-10) - 363s
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accounts-with-accounts-type-full (1998-12-31) - AA
keyboard_arrow_right 1997
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accounts-with-accounts-type-small (1997-01-03) - AA
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legacy (1997-11-17) - 363s
keyboard_arrow_right 1996
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legacy (1996-11-20) - 288a
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legacy (1996-11-20) - 363s
keyboard_arrow_right 1995
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accounts-with-accounts-type-small (1995-12-21) - AA
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legacy (1995-11-17) - 363s
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legacy (1995-11-09) - 288
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accounts-with-accounts-type-full (1995-02-13) - AA
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legacy (1995-02-07) - 287
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
keyboard_arrow_right 1994
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accounts-with-accounts-type-full (1994-01-14) - AA
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legacy (1994-11-11) - 288
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legacy (1994-11-11) - 363s
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legacy (1994-02-17) - 287
keyboard_arrow_right 1993
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legacy (1993-12-08) - 363s
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legacy (1993-01-22) - 363x
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legacy (1993-12-08) - 288
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auditors-resignation-company (1993-02-26) - AUD
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accounts-with-accounts-type-small (1993-02-02) - AA
keyboard_arrow_right 1992
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legacy (1992-12-03) - 288
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legacy (1992-05-07) - 288
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legacy (1992-01-23) - 363x
keyboard_arrow_right 1991
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accounts-with-accounts-type-small (1991-11-26) - AA
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legacy (1991-11-01) - 287
keyboard_arrow_right 1990
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legacy (1990-11-14) - 288
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accounts-with-accounts-type-small (1990-11-14) - AA
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legacy (1990-11-14) - 363
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legacy (1990-07-18) - 287
keyboard_arrow_right 1989
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legacy (1989-11-30) - 288
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accounts-with-accounts-type-small (1989-11-30) - AA
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legacy (1989-11-30) - 363
keyboard_arrow_right 1988
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legacy (1988-12-14) - 288
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accounts-with-accounts-type-small (1988-12-14) - AA
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legacy (1988-12-14) - 363
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legacy (1988-01-29) - 288
keyboard_arrow_right 1987
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accounts-with-accounts-type-small (1987-12-11) - AA
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legacy (1987-12-11) - 363
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legacy (1987-02-03) - 363
keyboard_arrow_right 1986
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accounts-with-accounts-type-small (1986-12-19) - AA
keyboard_arrow_right 1983
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legacy (1983-04-11) - 395