Fondedile Foundations (UK) Limited

  1. Home
  2. A-Z Index
  3. F Index
  4. FO Index
  5. FON Index

General information

Name:

Fondedile Foundations (UK) Ltd

Office Address:

Keller Limited Oxford Road Ryton On Dunsmore CV8 3EG Coventry

Number: 03679098

Incorporation date: 1998-12-04

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Fondedile Foundations (UK) is a company situated at CV8 3EG Coventry at Keller Limited Oxford Road. The enterprise has been operating since 1998 and is registered under reg. no. 03679098. The enterprise has existed on the UK market for 26 years now and company last known status is active. Created as Geothermal Boreholes (UK), the firm used the name up till 2007, at which moment it was changed to Fondedile Foundations (UK) Limited. This company's registered with SIC code 43999 meaning Other specialised construction activities not elsewhere classified. Fondedile Foundations (UK) Ltd reported its latest accounts for the financial period up to December 31, 2022. The business most recent confirmation statement was released on December 6, 2022.

The data at our disposal regarding this company's MDs reveals the existence of two directors: David D. and Wiiliam R. who became members of the Management Board on Tue, 3rd Jan 2023 and Mon, 4th Mar 2019. In order to find professional help with legal documentation, the abovementioned firm has been utilizing the skills of William R. as a secretary for the last 5 years.

  • Previous company's names
  • Fondedile Foundations (UK) Limited 2007-04-05
  • Geothermal Boreholes (UK) Limited 1998-12-04

Financial data based on annual reports

Company staff

David D.

Role: Director

Appointed: 03 January 2023

Latest update: 4 April 2024

Wiiliam R.

Role: Director

Appointed: 04 March 2019

Latest update: 4 April 2024

William R.

Role: Secretary

Appointed: 04 March 2019

Latest update: 4 April 2024

People with significant control

The companies that control this firm are: Keller Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Coventry at Ryton-On-Dunsmore, CV8 3EG, West Midlands and was registered as a PSC under the registration number 485692.

Keller Limited
Address: Oxford Road Ryton-On-Dunsmore, Coventry, West Midlands, CV8 3EG, England & Wales
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered United Kingdom
Place registered Companies House
Registration number 485692
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Keller Limited
Address: Keller Limited Oxford Road, Ryton On Dunsmore, Coventry, CV8 3EG, England
Legal authority Companies Act
Legal form Limited Company
Country registered England
Place registered Companies House
Registration number 485692
Notified on 4 December 2017
Ceased on 4 December 2017
Nature of control:
substantial control or influence
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 20 December 2023
Confirmation statement last made up date 06 December 2022
Annual Accounts 11 April 2013
Start Date For Period Covered By Report 2012-01-01
End Date For Period Covered By Report 2012-12-31
Date Approval Accounts 11 April 2013
Annual Accounts
Start Date For Period Covered By Report 2013-01-01
End Date For Period Covered By Report 2013-12-31
Annual Accounts 13 February 2015
Start Date For Period Covered By Report 2014-01-01
End Date For Period Covered By Report 2014-12-31
Date Approval Accounts 13 February 2015
Annual Accounts 28 September 2016
Start Date For Period Covered By Report 2015-01-01
End Date For Period Covered By Report 2015-12-31
Date Approval Accounts 28 September 2016
Annual Accounts 14 August 2017
Start Date For Period Covered By Report 2016-01-01
End Date For Period Covered By Report 2016-12-31
Date Approval Accounts 14 August 2017
Annual Accounts
Start Date For Period Covered By Report 2017-01-01
End Date For Period Covered By Report 2017-12-31
Annual Accounts
Start Date For Period Covered By Report 2018-01-01
End Date For Period Covered By Report 2018-12-31
Annual Accounts
Start Date For Period Covered By Report 2019-01-01
End Date For Period Covered By Report 2019-12-31
Annual Accounts
Start Date For Period Covered By Report 2020-01-01
End Date For Period Covered By Report 2020-12-31
Annual Accounts
Start Date For Period Covered By Report 2021-01-01
End Date For Period Covered By Report 2021-12-31
Annual Accounts
Start Date For Period Covered By Report 2022-01-01
End Date For Period Covered By Report 2022-12-31
Annual Accounts 23 April 2014
Date Approval Accounts 23 April 2014

Company filings

Filing category

Hide filing type
Accounts Address Annual return Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Dormant company accounts made up to December 31, 2022 (AA)
filed on: 2nd, May 2023
accounts
Free Download Download filing (2 pages)

Search other companies

Services (by SIC Code)

  • 43999 : Other specialised construction activities not elsewhere classified
25
Company Age

Similar companies nearby

Closest companies