FIFTHDRIVE LIMITED
Address:
66 Talbot Avenue, Slough, SL3 8DE
66 Talbot Avenue, Slough, SL3 8DE
FIFTHDRIVE LIMITED is a business entity registered at Companies House, UK, with entity identifier is 04071711. The registration start date is September 14, 2000. The current status is Active.
Company Overview
| Company Number | 04071711 |
| Company Name | FIFTHDRIVE LIMITED |
| Registered Address |
66 Talbot Avenue Slough SL3 8DE |
| Company Category | Private Limited Company |
| Company Status | Active |
| Origin Country | United Kingdom |
| Incorporation Date | 2000-09-14 |
| Account Category | DORMANT |
| Account Ref Day | 31 |
| Account Ref Month | 12 |
| Accounts Due Date | 2020-12-31 |
| Accounts Last Update | 2018-12-31 |
| Returns Due Date | 2016-10-12 |
| Returns Last Update | 2015-09-14 |
| Confirmation Statement Due Date | 2021-09-28 |
| Confirmation Statement Last Update | 2020-09-14 |
| Mortgage Charges | 2 |
| Mortgage Satisfied | 2 |
| Information Source | source link |
Standard Industrial Classification (SIC) Code
| SIC Code | Industry |
|---|---|
| 70100 | Activities of head offices |
Office Location
| Address |
66 TALBOT AVENUE |
| Post Town | SLOUGH |
| Post Code | SL3 8DE |
Companies with the same location
| Entity Name | Office Address |
|---|---|
| NUSH PROPERTIES LTD | 66 Talbot Avenue, Slough, SL3 8DE, United Kingdom |
| PERKINS FOODS HOLDINGS LIMITED | 66 Talbot Avenue, Slough, SL3 8DE |
| LOWCLOSE LIMITED | 66 Talbot Avenue, Slough, SL3 8DE |
| SADDLEGREEN LIMITED | 66 Talbot Avenue, Slough, SL3 8DE |
| PERKINS FOODS INTERNATIONAL (UK) LIMITED | 66 Talbot Avenue, Slough, SL3 8DE |
| PERKINS FOODS LIMITED | 66 Talbot Avenue, Slough, SL3 8DE |
Companies with the same post code
| Entity Name | Office Address |
|---|---|
| SPSK PROPERTIES LTD | 64 Talbot Avenue, Slough, Berkshire, Berkshire, SL3 8DE, United Kingdom |
| CRANK INVESTMENTS LTD | 46 Talbot Avenue, Talbot Avenue, Slough, SL3 8DE, England |
| AIB INTERNATIONAL GROUP LIMITED | 75 Talbot Avenue, Slough, SL3 8DE, England |
| BITZO SOLUTIONS LTD | 50 Talbot Avenue, Slough, SL3 8DE, England |
| RACHITA SOFTECH LIMITED | 51 Talbot Avenue, Slough, SL3 8DE |
| EMARGE CONSULTANTS LIMITED | 47 Talbot Avenue, Slough, SL3 8DE, England |
| P.M.O. PLUMBING & HEATING SOLUTIONS LTD | 48 Talbot Avenue, Langley, Slough, Berkshire, SL3 8DE |
| COLOUR COORDINATE BP LIMITED | 41 Talbot Avenue, Slough, SL3 8DE |
| PURE GENESIS LIMITED | 34 Talbot Avenue, Langley, Berkshire, SL3 8DE |
| INTERNATIONAL MEDICAL SOLUTIONS LIMITED | 75 Talbot Avenue, Slough, SL3 8DE, England |
Company Officer
| Name | Role | Correspondence Address | Birth Date / Appointed | Nationality / Residence | Occupation |
|---|---|---|---|---|---|
| AHMAD, Uzema Nahid | Director (Active) | 66 Talbot Avenue, Slough, England, SL3 8DE | July 1970 / 28 January 2014 |
British / England |
Chartered Accountant |
| BUTT, Patricia Margaret | Director (Active) | 66 Talbot Avenue, Slough, England, SL3 8DE | October 1944 / 28 January 2014 |
British / England |
Retired |
| FARLEY, Sean Donald | Director (Active) | 66 Talbot Avenue, Slough, England, SL3 8DE | July 1955 / 28 January 2014 |
British / England |
Builder |
| BUTT, Kenneth Thomas John | Secretary (Resigned) | Hatchfield House, Epsom Road, West Horsley, Leatherhead, Surrey, KT24 6DX | / 31 July 2009 |
/ |
|
| BUTT, Kenneth Thomas John | Secretary (Resigned) | Hatchfield House, Epsom Road, West Horsley, Leatherhead, Surrey, KT24 6DX | / 21 December 2006 |
/ |
|
| DAVIDSON, Lynn Maria | Secretary (Resigned) | The Old School, The Causeway, West Wratting, Cambridgeshire, CB21 5NA | / 9 February 2001 |
/ |
|
| FARLEY, Sean Donald | Secretary (Resigned) | 46 Chaucer Close, Windsor, SL4 3ER | / 19 November 2007 |
/ |
|
| HENSON, Paul Robert | Secretary (Resigned) | 45 Sherrards Park Road, Welwyn Garden City, Hertfordshire, AL8 7LD | / 1 June 2002 |
/ |
|
| SOUTHWELL, Paul Graham | Secretary (Resigned) | West Heath House, Lower Wokingham Road, Crowthorne, Berkshire, RG45 6BX | / 11 December 2000 |
/ |
|
| BLACKBURN, Ian Marcel | Director (Resigned) | Bridge End, 19 The Lane, West Deeping, Peterborough, Cambridgeshire, PE6 9HS | April 1957 / 9 February 2001 |
British / England |
Chief Executive |
| BUTT, Kenneth Thomas John | Director (Resigned) | Hatchfield House, Epsom Road, West Horsley, Leatherhead, Surrey, KT24 6DX | February 1945 / 8 February 2005 |
British / United Kingdom |
Operations Director |
| BUTT, Patricia Margaret | Director (Resigned) | Hatchfield House, Epsom Road, West Horsley, Leatherhead, KT24 6DX | October 1944 / 25 July 2009 |
British / England |
Company Director |
| COLLIER, Dominic Edwin | Director (Resigned) | Overbrook, Naunton, Gloucestershire, GL54 3AX | August 1955 / 11 December 2000 |
British / England |
Investment Director |
| HENSON, Paul Robert | Director (Resigned) | 45 Sherrards Park Road, Welwyn Garden City, Hertfordshire, AL8 7LD | October 1961 / 9 February 2001 |
British / United Kingdom |
Director Of Corporate Strategy |
| LAYTON, Matthew Robert | Nominee Director (Resigned) | Flat 49 8 New Crane Wharf, New Crane Place, London, E1W 3TX | February 1961 / 14 September 2000 |
British / |
|
| MARTIN, Richard William Thomas | Director (Resigned) | 9 Somes Close, Uffington, Stamford, Lincolnshire, PE9 4UE | April 1962 / 9 February 2001 |
British / |
Finance Director |
| RICHARDS, Martin Edgar | Nominee Director (Resigned) | 89 Thurleigh Road, London, SW12 8TY | February 1943 / 14 September 2000 |
British / |
|
| SOUTHWELL, Paul Graham | Director (Resigned) | West Heath House, Lower Wokingham Road, Crowthorne, Berkshire, RG45 6BX | February 1960 / 11 December 2000 |
British / England |
Investment Director |
| TUTTLE, Simon Anthony | Director (Resigned) | 25 Canning Road, London, N5 2JR | January 1966 / 11 December 2000 |
British / |
Investment Director |
| YOUNG, David William | Director (Resigned) | Greystone, Bluehouse Lane, Oxted, Surrey, RH8 0AP | March 1951 / 26 March 2003 |
British / England |
Director |
Competitor
Search similar business entities
| Post Town | SLOUGH |
| Post Code | SL3 8DE |
| SIC Code | 70100 - Activities of head offices |
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