FEESA LTD - WALTON-ON-THAMES


Company Profile Company Filings

Overview

FEESA LTD is a Private Limited Company from WALTON-ON-THAMES and has the status: Active.
FEESA LTD was incorporated 23 years ago on 12/04/2001 and has the registered number: 04199588. The accounts status is DORMANT and accounts are next due on 31/12/2024.

FEESA LTD - WALTON-ON-THAMES

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

42-50 HERSHAM ROAD
WALTON-ON-THAMES
SURREY
KT12 1RZ

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
30/04/2023 14/05/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR TIMOTHY PAUL FURNELL Nov 1981 British Director 2015-12-21 CURRENT
REBECCA KATE DOUGLAS May 1989 British Director 2020-01-01 CURRENT
DOCTOR MARTIN JAMES WATSON May 1973 British Director 2001-06-25 UNTIL 2015-12-18 RESIGNED
ALLAN RUDMAN Aug 1963 British Director 2014-07-21 UNTIL 2015-12-18 RESIGNED
DR PAUL FREDERICK PICKERING Mar 1968 British Director 2001-04-18 UNTIL 2009-11-06 RESIGNED
MR JAMES RICHARD JORDAN Aug 1965 British Director 2014-07-21 UNTIL 2019-11-01 RESIGNED
DR NEIL JOHN HAWKES Dec 1970 British Director 2002-01-10 UNTIL 2015-12-18 RESIGNED
MRS JOANNE ELIZABETH HAWKES Apr 1969 British Director 2012-06-18 UNTIL 2014-07-21 RESIGNED
CDL ASSOCIATES LIMITED Director 2001-04-12 UNTIL 2001-04-18 RESIGNED
MR PHILIP LLOYD BIRCH May 1958 British Director 2009-10-13 UNTIL 2010-10-19 RESIGNED
MR MARK PATRICK HENRY ANDERSON May 1959 British Director 2014-07-21 UNTIL 2015-12-18 RESIGNED
FREDRICK GEORGE PICKERING Jan 1946 Secretary 2001-04-18 UNTIL 2002-01-10 RESIGNED
JAMES RICHARD JORDAN Secretary 2016-04-12 UNTIL 2019-11-01 RESIGNED
JANET MARY IRELAND Secretary 2014-07-21 UNTIL 2016-04-12 RESIGNED
JOANNE ELIZABETH HAWKES Apr 1969 Secretary 2002-01-10 UNTIL 2014-07-21 RESIGNED
CDL SERVICES LIMITED Secretary 2001-04-12 UNTIL 2001-04-18 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Kbc Advanced Technologies Limited 2016-04-06 Walton-On-Thames   Surrey Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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