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 - SOLIHULL

This company is listed in the following categories:
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)

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

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