Fst Consumables Limited in Westland Square LEEDS

Fst Consumables Limited LEEDS

Fst Consumables started in year 1977 as Private Limited Company with registration number 01342012. The Fst Consumables company has been functioning successfully for 47 years now and its status is active. The firm's office is based in Leeds at C/o Rema Tip Top Holdings. Postal code: LS11 5XS. Since 2007-03-21 Fst Consumables Limited is no longer carrying the name Firstserve Trade.

At the moment there are 3 directors in the the company, namely Victoria R., Stephen G. and Mark I.. In addition one secretary - Victoria R. - is with the firm. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Fst Consumables Limited Address / Contact

Office Address	C/o Rema Tip Top Holdings
Office Address2	Westland Square
Town	Leeds
Post code	LS11 5XS
Country of origin	United Kingdom

Company Information / Profile

Registration Number	01342012
Date of Incorporation	Fri, 2nd Dec 1977
Industry	Non-specialised wholesale trade
End of financial Year	31st December
Company age	47 years old
Account next due date	Mon, 30th Sep 2024 (139 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sun, 27th Oct 2024 (2024-10-27)
Last confirmation statement dated	Fri, 13th Oct 2023

Company staff

Victoria R.

Position: Director

Appointed: 28 March 2022

Victoria R.

Position: Secretary

Appointed: 28 March 2022

Stephen G.

Position: Director

Appointed: 01 April 2019

Mark I.

Position: Director

Appointed: 23 November 2017

Garry M.

Position: Secretary

Appointed: 23 November 2017

Resigned: 28 March 2022

Garry M.

Position: Director

Appointed: 23 November 2017

Resigned: 28 March 2022

Ronald W.

Position: Director

Appointed: 25 June 2009

Resigned: 23 November 2017

Gillian M.

Position: Director

Appointed: 25 June 2009

Resigned: 23 November 2017

Barry S.

Position: Director

Appointed: 25 June 2009

Resigned: 13 August 2012

David C.

Position: Director

Appointed: 20 December 2005

Resigned: 26 February 2010

David S.

Position: Director

Appointed: 27 May 2004

Resigned: 09 June 2008

David C.

Position: Director

Appointed: 01 March 2002

Resigned: 30 November 2004

David S.

Position: Director

Appointed: 16 December 1999

Resigned: 14 April 2004

Gw Secretaries Limited

Position: Corporate Secretary

Appointed: 03 December 1998

Resigned: 16 February 2011

Geoffrey M.

Position: Secretary

Appointed: 31 July 1998

Resigned: 23 November 2017

Geoffrey M.

Position: Director

Appointed: 10 July 1998

Resigned: 29 March 2019

Gary R.

Position: Director

Appointed: 10 July 1998

Resigned: 16 December 1999

Martin E.

Position: Director

Appointed: 04 March 1997

Resigned: 10 July 1998

Martin E.

Position: Secretary

Appointed: 01 February 1995

Resigned: 31 July 1998

Graham L.

Position: Director

Appointed: 18 February 1994

Resigned: 04 March 1997

Arild N.

Position: Director

Appointed: 18 February 1994

Resigned: 10 July 1998

David D.

Position: Director

Appointed: 14 September 1993

Resigned: 04 February 1994

David S.

Position: Director

Appointed: 23 June 1992

Resigned: 10 July 1998

Wallace M.

Position: Director

Appointed: 02 June 1991

Resigned: 18 February 1994

Ian L.

Position: Director

Appointed: 02 June 1991

Resigned: 20 December 1991

Robin B.

Position: Director

Appointed: 02 June 1991

Resigned: 10 May 1996

Peter F.

Position: Director

Appointed: 02 June 1991

Resigned: 31 January 1995

People with significant control

The list of persons with significant control that own or have control over the company includes 2 names. As BizStats researched, there is Firstserve Holdings Limited from Leeds, England. This PSC is categorised as "a limited company" and has 75,01-100% shares. This PSC and has 75,01-100% shares. Another entity in the persons with significant control register is Firstserve Group Limited that put Nuneaton, England as the address. This PSC has a legal form of "a limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Firstserve Holdings Limited

C/O Rema Tip Top Westland Square, Leeds, West Yorkshire, LS11 5XS, England

Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	England
Place registered	Uk Companies Registry
Registration number	05954392
Notified on	25 September 2018
Nature of control:	75,01-100% shares

Firstserve Group Limited

Stock House Seymour Road, Nuneaton, Warwickshire, CV11 4LB, England

Legal authority	England & Wales
Legal form	Limited Company
Country registered	England And Wales
Place registered	Companies House
Registration number	03565043
Notified on	6 April 2016
Ceased on	25 September 2018
Nature of control:	75,01-100% shares 75,01-100% voting rights

Company previous names

Firstserve Trade	March 21, 2007
Trust Parts	October 1, 2001

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a dormant company made up to 2022-12-31 filed on: 2nd, September 2023	accounts	Free Download (7 pages)

Type		Category	Free download
AA	Accounts for a dormant company made up to 2022-12-31 filed on: 2nd, September 2023	accounts	Free Download (7 pages)
AA	Small company accounts for the period up to 2021-12-31 filed on: 30th, August 2022	accounts	Free Download (6 pages)
AA	Small company accounts for the period up to 2020-12-31 filed on: 10th, September 2021	accounts	Free Download (9 pages)
AA	Small company accounts for the period up to 2019-12-31 filed on: 21st, August 2020	accounts	Free Download (9 pages)
AA	Small company accounts for the period up to 2018-12-31 filed on: 3rd, September 2019	accounts	Free Download (9 pages)
AA	Small company accounts for the period up to 2017-12-31 filed on: 17th, September 2018	accounts	Free Download (13 pages)
AA	Full accounts data made up to 2016-12-31 filed on: 29th, September 2017	accounts	Free Download (18 pages)
AA	Full accounts data made up to 2015-12-31 filed on: 15th, July 2016	accounts	Free Download (18 pages)
AA	Full accounts data made up to 2014-12-31 filed on: 20th, July 2015	accounts	Free Download (15 pages)
AA	Accounts made up to 2013-12-31 filed on: 13th, June 2014	accounts	Free Download (15 pages)
AA	Accounts made up to 2012-12-31 filed on: 19th, July 2013	accounts	Free Download (15 pages)
AA	Accounts made up to 2011-12-31 filed on: 1st, June 2012	accounts	Free Download (15 pages)
AA	Accounts made up to 2010-12-31 filed on: 23rd, May 2011	accounts	Free Download (15 pages)
AA	Accounts made up to 2009-12-31 filed on: 11th, June 2010	accounts	Free Download (17 pages)
AA	Accounts made up to 2008-12-31 filed on: 16th, May 2009	accounts	Free Download (17 pages)
AA	Accounts made up to 2007-12-31 filed on: 12th, June 2008	accounts	Free Download (17 pages)
AA	Full accounts data made up to 2006-12-31 filed on: 26th, June 2007	accounts	Free Download (17 pages)
AA	Full accounts data made up to 2006-12-31 filed on: 26th, June 2007	accounts	Free Download (17 pages)
AA	Full accounts data made up to 2005-12-31 filed on: 30th, October 2006	accounts	Free Download (15 pages)
AA	Full accounts data made up to 2005-12-31 filed on: 30th, October 2006	accounts	Free Download (15 pages)
AA	Full accounts data made up to 2004-12-31 filed on: 11th, August 2005	accounts	Free Download (15 pages)
AA	Full accounts data made up to 2004-12-31 filed on: 11th, August 2005	accounts	Free Download (15 pages)
AA	Full accounts data made up to 2003-12-31 filed on: 24th, August 2004	accounts	Free Download (14 pages)
AA	Full accounts data made up to 2003-12-31 filed on: 24th, August 2004	accounts	Free Download (14 pages)
AA	Full accounts data made up to 2002-12-31 filed on: 3rd, February 2004	accounts	Free Download (14 pages)
AA	Full accounts data made up to 2002-12-31 filed on: 3rd, February 2004	accounts	Free Download (14 pages)
244	Delivery ext'd 3 mth 31/12/02 filed on: 29th, October 2003	accounts	Free Download (2 pages)
244	Delivery ext'd 3 mth 31/12/02 filed on: 29th, October 2003	accounts	Free Download (2 pages)
AA	Full accounts data made up to 2001-12-31 filed on: 26th, September 2002	accounts	Free Download (15 pages)
AA	Full accounts data made up to 2001-12-31 filed on: 26th, September 2002	accounts	Free Download (15 pages)
AA	Full accounts data made up to 2000-12-31 filed on: 18th, May 2001	accounts	Free Download (13 pages)
AA	Full accounts data made up to 2000-12-31 filed on: 18th, May 2001	accounts	Free Download (13 pages)
AA	Full accounts data made up to 1999-12-31 filed on: 25th, October 2000	accounts	Free Download (13 pages)
AA	Full accounts data made up to 1999-12-31 filed on: 25th, October 2000	accounts	Free Download (13 pages)
AA	Full accounts data made up to 1998-12-31 filed on: 4th, February 2000	accounts	Free Download (14 pages)
AA	Full accounts data made up to 1998-12-31 filed on: 4th, February 2000	accounts	Free Download (14 pages)
244	Delivery ext'd 3 mth 31/12/98 filed on: 26th, October 1999	accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 31/12/98 filed on: 26th, October 1999	accounts	Free Download (1 page)
AA	Full accounts data made up to 1997-12-31 filed on: 10th, August 1998	accounts	Free Download (14 pages)
AA	Full accounts data made up to 1997-12-31 filed on: 10th, August 1998	accounts	Free Download (14 pages)
AA	Full accounts data made up to 1996-12-31 filed on: 30th, September 1997	accounts	Free Download (14 pages)
AA	Full accounts data made up to 1996-12-31 filed on: 30th, September 1997	accounts	Free Download (14 pages)
AA	Full accounts data made up to 1995-12-31 filed on: 10th, September 1996	accounts	Free Download (14 pages)
AA	Full accounts data made up to 1995-12-31 filed on: 10th, September 1996	accounts	Free Download (14 pages)
AA	Full accounts data made up to 1994-12-31 filed on: 14th, August 1995	accounts	Free Download (14 pages)
AA	Full accounts data made up to 1994-12-31 filed on: 14th, August 1995	accounts	Free Download (14 pages)
AA	Full group accounts made up to 1993-12-31 filed on: 29th, July 1994	accounts	Free Download
AA	Full group accounts made up to 1993-12-31 filed on: 29th, July 1994	accounts
225(1)	Accounting reference date extended from 31/10 to 31/12 filed on: 7th, October 1993	accounts
225(1)	Accounting reference date extended from 31/10 to 31/12 filed on: 7th, October 1993	accounts	Free Download
AA	Full accounts data made up to 1992-10-31 filed on: 21st, May 1993	accounts	Free Download
AA	Full accounts data made up to 1992-10-31 filed on: 21st, May 1993	accounts
AA	Full group accounts made up to 1991-10-31 filed on: 1st, July 1992	accounts	Free Download
AA	Full group accounts made up to 1991-10-31 filed on: 1st, July 1992	accounts
AA	Full group accounts made up to 1990-10-31 filed on: 7th, August 1991	accounts	Free Download
AA	Full group accounts made up to 1990-10-31 filed on: 7th, August 1991	accounts
AA	Full group accounts made up to 1989-10-31 filed on: 2nd, November 1990	accounts
225(1)	Accounting reference date shortened from 31/12 to 31/10 filed on: 2nd, November 1990	accounts	Free Download
AA	Full group accounts made up to 1989-10-31 filed on: 2nd, November 1990	accounts	Free Download
225(1)	Accounting reference date shortened from 31/12 to 31/10 filed on: 2nd, November 1990	accounts
AA	Full accounts data made up to 1988-10-31 filed on: 2nd, June 1989	accounts
AA	Full accounts data made up to 1988-10-31 filed on: 2nd, June 1989	accounts	Free Download
AA	Full accounts data made up to 1987-12-31 filed on: 9th, February 1989	accounts
AA	Full accounts data made up to 1987-12-31 filed on: 9th, February 1989	accounts	Free Download
AA	Accounts made up to 1986-10-31 filed on: 11th, August 1987	accounts	Free Download
AA	Accounts made up to 1986-10-31 filed on: 11th, August 1987	accounts
AA	Full accounts data made up to 1985-11-01 filed on: 21st, May 1986	accounts	Free Download
AA	Full accounts data made up to 1985-11-01 filed on: 21st, May 1986	accounts

Fst Consumables Limited LEEDS

Fst Consumables Limited Address / Contact

Company Information / Profile

Company staff

Victoria R.

Victoria R.

Stephen G.

Mark I.

Garry M.

Garry M.

Ronald W.

Gillian M.

Barry S.

David C.

David S.

David C.

David S.

Gw Secretaries Limited

Geoffrey M.

Geoffrey M.

Gary R.

Martin E.

Martin E.

Graham L.

Arild N.

David D.

David S.

Wallace M.

Ian L.

Robin B.

Peter F.

People with significant control

Company previous names

Company filings

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