FASSET LIMITED - LEICESTER
| Company Profile | Company Filings |
Overview
FASSET LIMITED is a Private Limited Company from LEICESTER ENGLAND and has the status: Active.
FASSET LIMITED was incorporated 19 years ago on 12/04/2005 and has the registered number: 05422389. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
FASSET LIMITED was incorporated 19 years ago on 12/04/2005 and has the registered number: 05422389. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
FASSET LIMITED - LEICESTER
This company is listed in the following categories:
68320 - Management of real estate on a fee or contract basis
68320 - Management of real estate on a fee or contract basis
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
PEAT HOUSE
LEICESTER
LE1 6LP
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 22/06/2023 | 06/07/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR NEIL EDWARD KAY | Jul 1973 | British | Director | 2023-10-02 | CURRENT |
| MR PAUL BEAN | Feb 1964 | British | Director | 2022-05-16 | CURRENT |
| DAVID JOHN SMITH | Dec 1964 | British | Director | 2019-04-30 UNTIL 2022-01-13 | RESIGNED |
| MR ALEXANDER PETER MAREK RUDZINSKI | Jul 1975 | British | Director | 2019-04-30 UNTIL 2020-09-14 | RESIGNED |
| MR STEPHEN PERKINS | Apr 1974 | British | Director | 2020-09-14 UNTIL 2023-10-02 | RESIGNED |
| MR GARY DAVID MEDLOW | Jan 1961 | British | Director | 2006-11-29 UNTIL 2019-04-30 | RESIGNED |
| CHARY LOUISE MEDLOW | Mar 1974 | Director | 2018-06-08 UNTIL 2019-04-30 | RESIGNED | |
| MR MICHAEL JOHN DINHAM | Aug 1956 | British | Director | 2006-11-29 UNTIL 2015-11-18 | RESIGNED |
| MR CHRISTOPHER JOHN ALLINGTON | May 1957 | British | Director | 2005-04-12 UNTIL 2010-02-24 | RESIGNED |
| MR STUART VICTOR ADAMSON | Dec 1961 | British | Director | 2006-11-29 UNTIL 2019-04-30 | RESIGNED |
| ALEXANDER PETER MAREK RUDZINSKI | Secretary | 2019-04-30 UNTIL 2020-09-14 | RESIGNED | ||
| MR STEPHEN PERKINS | Secretary | 2020-09-14 UNTIL 2023-10-02 | RESIGNED | ||
| MR STUART VICTOR ADAMSON | Dec 1961 | British | Secretary | 2005-04-12 UNTIL 2019-04-30 | RESIGNED |
| BLAKELAW SECRETARIES LIMITED | Corporate Secretary | 2005-04-12 UNTIL 2005-04-12 | RESIGNED | ||
| BLAKELAW DIRECTOR SERVICES LIMITED | Corporate Director | 2005-04-12 UNTIL 2005-04-12 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Fasset Holdings Limited | 2018-11-27 | Bournemouth |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Havant Holdings Limited | 2016-04-06 - 2018-11-27 | Havant | Ownership of shares 75 to 100 percent |