FNS GROUP LIMITED - SOLIHULL
Company Profile | Company Filings |
Overview
FNS GROUP LIMITED is a Private Limited Company from SOLIHULL ENGLAND and has the status: Active.
FNS GROUP LIMITED was incorporated 23 years ago on 17/01/2001 and has the registered number: 04143179. The accounts status is DORMANT and accounts are next due on 30/09/2024.
FNS GROUP LIMITED was incorporated 23 years ago on 17/01/2001 and has the registered number: 04143179. The accounts status is DORMANT and accounts are next due on 30/09/2024.
FNS GROUP LIMITED - SOLIHULL
This company is listed in the following categories:
99999 - Dormant Company
99999 - Dormant Company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
ONE CENTRAL BOULEVARD
SOLIHULL
B90 8BG
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
FSL GROUP LIMITED (until 19/07/2004)
FSL GROUP LIMITED (until 19/07/2004)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
31/01/2024 | 14/02/2025 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
TIMOTHY RONALD HOLLOWAY | Jan 1967 | British | Director | 2021-12-31 | CURRENT |
ILJA GIANI | May 1973 | German | Director | 2022-06-30 | CURRENT |
JANE ALLSOP | Sep 1972 | British | Director | 2015-02-02 | CURRENT |
MR HUGH DAMIEN MELMORE SCANTLEBURY | May 1966 | British | Director | 2002-01-22 UNTIL 2006-10-06 | RESIGNED |
MR GEORGE BISNOUGHT | Dec 1965 | British | Secretary | 2006-10-06 UNTIL 2013-11-02 | RESIGNED |
ROBERT DAVIES | Secretary | 2003-09-08 UNTIL 2003-12-05 | RESIGNED | ||
MR PHILIP GERALD LARKING | Nov 1941 | Secretary | 2003-12-05 UNTIL 2006-10-06 | RESIGNED | |
MR MARK CHARLES NICHOLLS | Jan 1963 | British | Secretary | 2001-01-17 UNTIL 2002-07-05 | RESIGNED |
COLIN JAMES YAXLEY | Feb 1973 | British | Secretary | 2002-07-05 UNTIL 2003-09-05 | RESIGNED |
MR MARK CHARLES NICHOLLS | Jan 1963 | British | Director | 2001-01-17 UNTIL 2002-10-30 | RESIGNED |
MR ANTONY CHARLES SAMUEL SWEET | Jan 1955 | British | Director | 2003-12-05 UNTIL 2005-06-15 | RESIGNED |
BRADFORD EVAN STEINER | Jan 1964 | American | Director | 2006-07-31 UNTIL 2006-10-06 | RESIGNED |
SARBJIT SINGH | Dec 1960 | British | Director | 2001-01-17 UNTIL 2002-08-30 | RESIGNED |
CORPORATE APPOINTMENTS LIMITED | Corporate Nominee Director | 2001-01-17 UNTIL 2001-01-17 | RESIGNED | ||
MR LEONARD JOHN PALMER | Jan 1951 | British | Director | 2001-01-17 UNTIL 2003-12-05 | RESIGNED |
MR ANDREW OLDROYD | Oct 1967 | British | Director | 2009-01-12 UNTIL 2015-02-02 | RESIGNED |
MR GEORGE CZASZNICKI | Nov 1956 | British | Director | 2008-01-29 UNTIL 2021-12-31 | RESIGNED |
MR JOCHEN BERTHOLD KASPER | Jan 1968 | German | Director | 2006-10-06 UNTIL 2022-06-30 | RESIGNED |
MR DAVID STEWART HOWARD | Oct 1953 | British | Director | 2001-01-17 UNTIL 2003-12-05 | RESIGNED |
MR PAUL JAMES COLEMAN | May 1951 | British | Director | 2003-12-05 UNTIL 2006-07-31 | RESIGNED |
MR GEORGE BISNOUGHT | Dec 1965 | British | Director | 2006-10-06 UNTIL 2013-11-02 | RESIGNED |
SECRETARIAL APPOINTMENTS LIMITED | Corporate Nominee Secretary | 2001-01-17 UNTIL 2001-01-17 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Systems Union Group Limited | 2016-04-06 | Solihull |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |