FIS Windows And Conservatories Limited
- Company number
- 06813945
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 9 Feb 2009
- Nature of business
- Glazing
- Corporate group
- FIS Group Suffolk Ltd (3 companies)
Registered office
Previous names
- Cabs 4 U Ipswich Limited (until 22 Mar 2011)
- Coolden Limited (until 10 Jun 2011)
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Pasquale Lachetta | Ownership Of Shares 25 To 50 Percent | 29 Jun 2016 | 20 May 2025 |
| Mr Duncan James Foster | Ownership Of Shares 25 To 50 Percent | 29 Jun 2016 | 20 May 2025 |
| Fis Group Suffolk Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
20 May 2025 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 28 Feb 2025 Dormant | £2 | - | - |
| 28 Feb 2024 Dormant | £2 | - | - |
| 28 Feb 2023 Dormant | £2 | £2 | - |
| 28 Feb 2022 | £2 | - | 0 |
| 28 Feb 2021 | £2 | - | 0 |
| 28 Feb 2020 | £2 | - | 0 |
| 28 Feb 2019 | £2 | - | - |
| 28 Feb 2018 | £2 | - | - |
| 28 Feb 2017 | £2 | - | - |
| 28 Feb 2016 | £2 | £2 | - |
| 28 Feb 2015 | £2 | £2 | - |
| 28 Feb 2014 | £2 | £2 | - |
| 28 Feb 2013 | £159 | £2 | - |
| 28 Feb 2012 | £159 | £2 | - |
| 28 Feb 2011 | £159 | £2 | - |
| 28 Feb 2010 | - | - | - |
Connections
Owned by
FIS Windows And Conservatories Limited → FIS Group Suffolk Ltd
Companies at the same address
- Aquagrain Limited (10533931)
- Biomation Ag Ltd (16585041)
- Biomation Ltd (06011326)
- Cannondale Investments Ltd (09411985)
- Capel Properties Limited (09696652)
- Cryomation Limited (06011362)
- Elune Property Ltd (07542796)
- Encore Wellness Limited (10133688)
- Erland Properties Limited (06868924)
- FIS Group Suffolk Ltd (16442983)