About

Registered Number: 06049137
Date of Incorporation: 11/01/2007 (12 years and 10 months ago)
Company Status: Active
Registered Address: The Island House, Midsomer Norton, Radstock, BA3 2DZ

 

Fondseca Ltd was founded on 11 January 2007, it's status in the Companies House registry is set to "Active". We do not know the number of employees at the organisation. The business has 2 directors listed.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
CUNDLE, Vincent Keith 11 January 2007 - 1
Secretary Name Appointed Resigned Total Appointments
CUNDLE, Karen 07 November 2011 - 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Vincent Keith Cundle/
1961-04
Individual person with significant control British/
United Kingdom
  • Ownership of shares - between 50% and 75%
  • Ownership of voting rights - between 50% and 75%

Filing History

Document Type Date
CS01 - N/A 28 January 2019
AA - Annual Accounts 14 December 2018
CS01 - N/A 12 February 2018
AA - Annual Accounts 19 December 2017
CS01 - N/A 31 January 2017
AA - Annual Accounts 18 November 2016
AR01 - Annual Return 26 January 2016
AA - Annual Accounts 04 December 2015
AR01 - Annual Return 13 January 2015
CH03 - Change of particulars for secretary 13 January 2015
CH01 - Change of particulars for director 13 January 2015
AA - Annual Accounts 17 December 2014
AR01 - Annual Return 30 January 2014
AA - Annual Accounts 20 December 2013
AR01 - Annual Return 22 January 2013
AA - Annual Accounts 18 December 2012
AR01 - Annual Return 27 January 2012
AA - Annual Accounts 21 December 2011
AP03 - Appointment of secretary 02 December 2011
AR01 - Annual Return 28 January 2011
CH01 - Change of particulars for director 28 January 2011
AA - Annual Accounts 16 December 2010
TM02 - Termination of appointment of secretary 10 May 2010
TM01 - Termination of appointment of director 10 May 2010
AR01 - Annual Return 05 February 2010
CH01 - Change of particulars for director 05 February 2010
AA - Annual Accounts 28 January 2010
363a - Annual Return 23 January 2009
AA - Annual Accounts 23 October 2008
363a - Annual Return 25 January 2008
288a - Notice of appointment of directors or secretaries 20 March 2007
288a - Notice of appointment of directors or secretaries 14 March 2007
225 - Change of Accounting Reference Date 07 March 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 07 March 2007
288a - Notice of appointment of directors or secretaries 06 March 2007
288a - Notice of appointment of directors or secretaries 06 March 2007
288b - Notice of resignation of directors or secretaries 06 March 2007
288b - Notice of resignation of directors or secretaries 06 March 2007
NEWINC - New incorporation documents 11 January 2007

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.