FTS HATSWELL LIMITED - LONDON


Company Profile Company Filings

Overview

FTS HATSWELL LIMITED is a Private Limited Company from LONDON and has the status: Liquidation.
FTS HATSWELL LIMITED was incorporated 39 years ago on 25/09/1984 and has the registered number: 01850518. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 25/06/2022.

FTS HATSWELL LIMITED - LONDON

This company is listed in the following categories:
49410 - Freight transport by road
52103 - Operation of warehousing and storage facilities for land transport activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
29 / 6 30/06/2020 25/06/2022

Registered Office

30 OLD BAILEY
LONDON
EC4M 7AU

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
28/11/2021 12/12/2022

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
CHRIS STAFFORD Jul 1968 British Director 2022-03-15 CURRENT
MR JAMES PETER SEARSON Apr 1935 British Director 1993-05-28 UNTIL 1995-10-24 RESIGNED
MR HAROLD IAN SEARSON Apr 1951 British Director 1993-05-28 UNTIL 1995-10-24 RESIGNED
PAUL ANTHONY ROTHWELL Sep 1982 British Director 2016-02-29 UNTIL 2020-01-10 RESIGNED
DAVID ROTHWELL Aug 1960 British Director 2002-11-25 UNTIL 2016-02-25 RESIGNED
MR THOMAS DAVID HATSWELL Nov 1944 British Director RESIGNED
MAUREEN HATSWELL Aug 1949 Director RESIGNED
MAUREEN HATSWELL Aug 1949 Director 1995-10-24 UNTIL 1999-03-23 RESIGNED
MR HAROLD ERNEST HATSWELL Dec 1919 Director RESIGNED
DAVID COLIN BROSTER Jun 1956 British Director 2002-11-25 UNTIL 2020-09-11 RESIGNED
MS CLAIRE BROSTER Jan 1974 British Director 2017-07-01 UNTIL 2022-03-14 RESIGNED
STELLA MUNROE Mar 1953 Secretary 2002-11-29 UNTIL 2003-11-27 RESIGNED
MR THOMAS DAVID HATSWELL Nov 1944 British Secretary 2003-11-27 UNTIL 2005-03-30 RESIGNED
MAUREEN HATSWELL Aug 1949 Secretary 1999-03-01 UNTIL 2002-11-29 RESIGNED
MR HAROLD ERNEST HATSWELL Dec 1919 Secretary RESIGNED
DAVID COLIN BROSTER Jun 1956 British Secretary 2005-06-01 UNTIL 2020-09-11 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Rel Uk Holdings Limited 2020-09-11 Peterborough   Cambridgeshire Voting rights 75 to 100 percent
Right to appoint and remove directors
David Colin Broster 2016-04-06 - 2020-09-11 6/1956 Queensferry   Flintshire Significant influence or control

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
HEANOR HAULAGE COMPANY LIMITED ILKESTON Active TOTAL EXEMPTION FULL 49410 - Freight transport by road
WATKINSON LIFTING & TRANSPORTATION LIMITED CLIFTON MOOR Dissolved... TOTAL EXEMPTION SMALL 6024 - Freight transport by road
FLINTSHIRE TRANSPORT SERVICES LIMITED DEESIDE Active TOTAL EXEMPTION FULL 49410 - Freight transport by road
FLINTSHIRE TRAINING SERVICES LTD. DEESIDE Dissolved... 99999 - Dormant Company
FTS HOLDINGS LIMITED DEESIDE WALES Dissolved... TOTAL EXEMPTION FULL 99999 - Dormant Company

Free Reports Available

Report Date Filed Date of Report Assets
FTS Hatswell Limited - Accounts to registrar (filleted) - small 18.2 2021-06-29 30-06-2020 £468,800 Cash £908,749 equity
FTS Hatswell Limited - Accounts to registrar (filleted) - small 18.2 2020-02-07 30-06-2019 £148,454 Cash £1,281,694 equity
FTS Hatswell Limited - Accounts to registrar (filleted) - small 18.2 2018-12-18 30-06-2018 £314,406 Cash £1,272,345 equity

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