FC RETAIL SERVICES LIMITED -


Company Profile Company Filings

Overview

FC RETAIL SERVICES LIMITED is a Private Limited Company from and has the status: Active.
FC RETAIL SERVICES LIMITED was incorporated 17 years ago on 04/12/2006 and has the registered number: 06018193. The accounts status is DORMANT and accounts are next due on 31/12/2024.

FC RETAIL SERVICES LIMITED -

This company is listed in the following categories:
69102 - Solicitors

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

80 MOUNT STREET
NG1 6HH

This Company Originates in : United Kingdom
Previous trading names include:
FENWICK FREETH LIMITED (until 24/11/2009)

Confirmation Statements

Last Statement Next Statement Due
04/12/2023 18/12/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR KARL PETER JANSEN Feb 1967 British Director 2009-11-10 CURRENT
WILLOUGHBY CORPORATE SECRETARIAL LIMITED Corporate Secretary 2006-12-04 CURRENT
MR RICHARD ANTHONY BEVERLEY Dec 1961 British Director 2010-05-11 CURRENT
PHILIPPA ANDREA SINCLARE DEMPSTER Nov 1965 British Director 2009-11-10 CURRENT
JOHN PAUL MAY May 1966 British Director 2010-10-01 CURRENT
MR JULIAN MATTHEW MIDDLETON Feb 1963 British Director 2015-02-01 CURRENT
ATIYYA KHALIQ Aug 1970 British Director 2010-05-11 UNTIL 2021-03-09 RESIGNED
MR PAUL DEREK THOROGOOD Mar 1958 British Director 2009-11-10 UNTIL 2024-03-31 RESIGNED
MR COLIN STEWART FLANAGAN Dec 1951 British Director 2010-03-29 UNTIL 2021-05-31 RESIGNED
MR MICHAEL JOHN TAPLIN Oct 1964 British Director 2010-10-01 UNTIL 2019-09-06 RESIGNED
MR PETER SMITH Jul 1957 British Director 2010-03-29 UNTIL 2019-10-24 RESIGNED
MR ROBERT GEORGE ROWLEY Oct 1948 British Director 2010-05-11 UNTIL 2019-12-16 RESIGNED
MR CHARLES ROBERT STEPHEN POWELL Dec 1958 British Director 2015-02-01 UNTIL 2022-08-31 RESIGNED
MS SOPHIE PHILIPPON-THOMAS Nov 1964 French Director 2010-05-11 UNTIL 2014-01-03 RESIGNED
JONATHAN DAVID FRANK JEFFERIES Dec 1963 British Director 2010-11-26 UNTIL 2020-02-13 RESIGNED
MR ANTHONY WILLIAM FRANCIS Jul 1962 British Director 2006-12-21 UNTIL 2009-11-10 RESIGNED
MR CHARLES NIGEL CULLEN Sep 1944 Director 2009-11-10 UNTIL 2015-02-02 RESIGNED
LEE DAVID CLIFFORD May 1973 British Director 2010-11-30 UNTIL 2020-02-05 RESIGNED
JOSEPH OLIVER GERARD BYRNE Jul 1969 Director 2010-10-01 UNTIL 2020-02-05 RESIGNED
MR RICHARD BULLOCK Jul 1943 British Director 2009-11-10 UNTIL 2015-02-02 RESIGNED
MR GUY KINGSLEY BERWICK Jun 1957 British Director 2006-12-04 UNTIL 2018-09-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Freeths Llp 2016-04-06 Nottingham   Nottinghamshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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FREETHS LLP NOTTINGHAMSHIRE Active GROUP None Supplied
HENMANS FREETH LLP NOTTINGHAM ENGLAND Active DORMANT None Supplied
KJD FREETH LLP NOTTINGHAM Active TOTAL EXEMPTION FULL None Supplied
FREETHS SCOTLAND LLP GLASGOW SCOTLAND Active NO ACCOUNTS FILED None Supplied

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