• UK
  • 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

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 .
More information

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 61 years
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  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • 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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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  • legacy (2004-12-07) - 288a

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  • legacy (2004-12-07) - 363s

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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

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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

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  • accounts-with-accounts-type-total-exemption-full (2001-12-17) - AA

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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

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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

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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

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  • accounts-with-accounts-type-small (1997-01-03) - AA

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  • legacy (1997-11-17) - 363s

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  • legacy (1996-11-20) - 288a

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  • legacy (1996-11-20) - 363s

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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

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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

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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

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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

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  • accounts-with-accounts-type-small (1991-11-26) - AA

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  • legacy (1991-11-01) - 287

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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

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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

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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

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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

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  • accounts-with-accounts-type-small (1986-12-19) - AA

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  • legacy (1983-04-11) - 395

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