FSP ACQUISITION LIMITED - NOTTINGHAM
| Company Profile | Company Filings |
Overview
FSP ACQUISITION LIMITED is a Private Limited Company from NOTTINGHAM and has the status: Active.
FSP ACQUISITION LIMITED was incorporated 15 years ago on 15/06/2009 and has the registered number: 06934252. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/06/2024.
FSP ACQUISITION LIMITED was incorporated 15 years ago on 15/06/2009 and has the registered number: 06934252. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/06/2024.
FSP ACQUISITION LIMITED - NOTTINGHAM
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
64209 - Activities of other holding companies n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 9 | 30/09/2022 | 30/06/2024 |
Registered Office
80 MOUNT STREET
NOTTINGHAM
NOTTINGHAMSHIRE
NG1 6HH
This Company Originates in : United Kingdom
Previous trading names include:
BOX ACQUISITION LIMITED (until 23/09/2009)
BOX ACQUISITION LIMITED (until 23/09/2009)
SHOO 466 LIMITED (until 09/09/2009)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 15/06/2023 | 29/06/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR SAMUEL PATRICK DONALD KERSHAW | Apr 1963 | British | Director | 2016-09-27 | CURRENT |
| ANDREW HECTOR FRASER | Oct 1971 | British | Director | 2018-03-13 | CURRENT |
| MR ANDREW HECTOR FRASER | Secretary | 2016-11-25 | CURRENT | ||
| SHOOSMITHS SECRETARIES LIMITED | Corporate Secretary | 2009-06-15 UNTIL 2009-09-04 | RESIGNED | ||
| MR JOHN COWIE WHIGHAM | Sep 1956 | British | Director | 2012-11-20 UNTIL 2016-09-01 | RESIGNED |
| MR GUY PETER TURNER | Jun 1971 | British | Director | 2009-09-21 UNTIL 2012-01-05 | RESIGNED |
| MS SIAN SADLER | Dec 1968 | British | Director | 2009-06-15 UNTIL 2009-09-04 | RESIGNED |
| MR BARRY PRITCHARD | Jan 1961 | British | Director | 2012-01-12 UNTIL 2013-02-28 | RESIGNED |
| MR ROBERT JAMES MARSHALL | Jul 1965 | British | Director | 2009-12-03 UNTIL 2016-12-07 | RESIGNED |
| MR GRAHAM PHILIP HODSON | May 1950 | British | Director | 2009-09-21 UNTIL 2012-03-14 | RESIGNED |
| MR AATIF NAVEED HASSAN | Apr 1979 | British | Director | 2009-09-04 UNTIL 2016-05-10 | RESIGNED |
| MR PHILLIP LEE RICHARD GREENFIELD | Feb 1953 | British | Director | 2009-09-21 UNTIL 2018-03-13 | RESIGNED |
| MR STEPHEN WILLIAM DUNCAN | Jan 1951 | British | Director | 2012-02-01 UNTIL 2018-03-13 | RESIGNED |
| MR ROBERT MARSHALL | Secretary | 2009-12-03 UNTIL 2016-11-25 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Fsp Holdco Limited | 2016-04-06 | Nottingham |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |