Fds Worldwide Express (UK) Limited, Brentford

Fds Worldwide Express (Uk) Limited is a private limited company. Previously, it was called Fds Worldwide Express Uk Limited (changed on 2004-07-14). Located at 3 - 6 Canute House, Durham Wharf Drive, Brentford TW8 8HR, this 14 years old company was incorporated on 2004-07-02 and is classified as "unlicensed carrier" (Standard Industrial Classification: 53202).
2 directors can be found in this company: Gavin W. (appointed on 20 January 2015), Roger S. (appointed on 02 July 2004). Among the secretaries (1 in total), we can name: Roger R. (appointed on 16 December 2008).
About
Name: Fds Worldwide Express (UK) Limited
Number: 05169557
Incorporation date: 2004-07-02
End of financial year: 31 December
 
Address: 3 - 6 Canute House
Durham Wharf Drive
Brentford
TW8 8HR
SIC code: 53202 - Unlicensed carrier
Company staff
People with significant control
Parcelhero Group Ltd
1 July 2016
Address 1 Spruce House Durham Wharf Drive, Brentford, Middlesex, TW8 8HR, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England And Wales
Place registered Companies For England And Wales
Registration number 08474111
Nature of control: 75,01-100% shares
significiant influence or control
Financial data
Date of Accounts 2011-12-31 2012-12-31 2013-12-31 2014-12-31 2015-12-31 2016-12-31 2017-12-31
Current Assets 230,693 404,966 230,353 516,700 434,399 364,028 395,498
Total Assets Less Current Liabilities -13,446 -8,629 -7,563 -6,701 -6,069 363,271 401,183
Fixed Assets - 2,310 8,405 6,244 3,929 - -
Number Shares Allotted 100 100 - 75 75 - -
Shareholder Funds -13,446 -8,629 -7,564 -6,701 -6,069 - -
Tangible Fixed Assets - 2,310 8,405 6,244 3,929 - -

The deadline for Fds Worldwide Express (Uk) Limited confirmation statement filing is 2019-08-12. The latest confirmation statement was sent on 2018-07-29. The due date for the next annual accounts filing is 30 September 2019. Most current accounts filing was sent for the time period up to 31 December 2017.

1 person of significant control is indexed in the official register, an only firm Parcelhero Group Ltd who owns over 3/4 of shares, has substantial control or influence. This corporate PSC can be found at Durham Wharf Drive, TW8 8HR Brentford, Middlesex.

Company filing
Filter filings by category:
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Resolution
New registered office address 3 - 6 Canute House Durham Wharf Drive Brentford TW8 8HR. Change occurred on 2018-05-08. Company's previous address: 1 Spruce House Durham Wharf Drive Brentford Lock Brentford Middlesex TW8 8HR.
filed on: 8th, May 2018 | address
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