Fuerst Day Lawson (u.s.a.) Limited

General information

Name:

Fuerst Day Lawson (u.s.a.) Ltd

Office Address:

Metropolitan Wharf 70 Wapping Wall E1W 3SS London

Number: 01867013

Incorporation date: 1984-11-28

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

The company is known as Fuerst Day Lawson (u.s.a.) Limited. This company was originally established 37 years ago and was registered under 01867013 as its registration number. This particular registered office of this firm is registered in London. You may find it at Metropolitan Wharf, 70 Wapping Wall. The firm's registered with SIC code 46760 and has the NACE code: Wholesale of other intermediate products. The most recent annual accounts were submitted for the period up to 2019-12-31 and the most current confirmation statement was submitted on 2020-11-16.

The trademark number of Fuerst Day Lawson (u.s.a.) is UK00003125220. It was proposed in September, 2015 and its registration process was completed by trademark office in December, 2015. The enterprise can use the trademark till September, 2025.

When it comes to this company, all of director's duties up till now have been met by William B., Jeff H., Stewart B. and 2 remaining, listed below. Out of these five executives, Gareth E. has supervised company for the longest time, having become one of the many members of company's Management Board on January 5, 2016. Additionally, the managing director's duties are constantly supported by a secretary - Charles C., who was selected by this company two years ago.

Trade marks

Trademark UK00003125220
Trademark image:-
Status:Registered
Filing date:2015-09-02
Date of entry in register:2015-12-11
Renewal date:2025-09-02
Owner name:Fuerst Day Lawson Ltd
Owner address:Devon House, 58-60 St. Katharine's Way, London, United Kingdom, E1W 1JP

Company staff

William B.

Role: Director

Appointed: 24 June 2020

Latest update: 12 May 2021

Charles C.

Role: Secretary

Appointed: 03 September 2019

Latest update: 12 May 2021

Jeff H.

Role: Director

Appointed: 30 April 2016

Latest update: 12 May 2021

Stewart B.

Role: Director

Appointed: 18 February 2016

Latest update: 12 May 2021

Charles T.

Role: Director

Appointed: 18 February 2016

Latest update: 12 May 2021

Gareth E.

Role: Director

Appointed: 05 January 2016

Latest update: 12 May 2021

People with significant control

The companies with significant control over this firm are: Fuerst Day Lawson Holdings Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at 70 Wapping Wall, E1W 3SS and was registered as a PSC under the reg no 02067286.

Fuerst Day Lawson Holdings Limited
Address: Metropolitan Wharf 70 Wapping Wall, London, E1W 3SS, England
Legal authority Uk Company Law
Legal form Limited Company
Country registered Uk
Place registered Uk
Registration number 02067286
Notified on 20 June 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2021
Account last made up date 31 December 2019
Confirmation statement next due date 30 November 2021
Confirmation statement last made up date 16 November 2020

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
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Full accounts for the period ending Tue, 31st Dec 2019 (AA)
filed on: 10th, November 2020
accounts
Free Download Download filing (29 pages)

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Services (by SIC Code)

  • 46760 : Wholesale of other intermediate products
  • 46750 : Wholesale of chemical products
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