FCL ORGANISATION LTD - GUILDFORD


Company Profile Company Filings

Overview

FCL ORGANISATION LTD is a Private Limited Company from GUILDFORD ENGLAND and has the status: Active.
FCL ORGANISATION LTD was incorporated 10 years ago on 03/12/2013 and has the registered number: 08800495. The accounts status is FULL and accounts are next due on 30/09/2024.

FCL ORGANISATION LTD - GUILDFORD

This company is listed in the following categories:
70100 - Activities of head offices

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

COMPTON HOUSE THE GUILDWAY
GUILDFORD
SURREY
GU3 1LR
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
03/12/2023 17/12/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR DAVID WARWICK ANDREW LUBBOCK Apr 1959 British Director 2022-09-01 CURRENT
MR CHRISTOPHER JOHN GILBERT Dec 1973 British,German Director 2023-03-10 CURRENT
MICHAEL BYRNE Jan 1988 British Director 2014-01-17 CURRENT
MRS LISA LUBBOCK Secretary 2022-09-01 CURRENT
MISS STACY NORVILLE Jul 1979 British Director 2014-01-17 UNTIL 2022-09-01 RESIGNED
MR JAMES PEARMAN Sep 1978 British Director 2014-01-17 UNTIL 2022-09-01 RESIGNED
MR DERYCK NORVILLE Mar 1952 British Director 2014-01-17 UNTIL 2022-08-19 RESIGNED
MR MARTIN PHILIP JONES Jul 1959 British Director 2014-01-17 UNTIL 2022-08-19 RESIGNED
MR DARRAN ASHLEY JOHNSON Apr 1965 British Director 2014-01-17 UNTIL 2022-08-19 RESIGNED
MR ADAM HUGHES Jul 1979 British Director 2014-01-17 UNTIL 2022-09-01 RESIGNED
MR PHILIP HENRY CHARLES HUDSON Jul 1962 British Director 2013-12-03 UNTIL 2022-09-01 RESIGNED
MR JAMES HUDSON Dec 1983 British Director 2014-01-17 UNTIL 2022-09-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Fcsl Holdco Ltd 2022-08-22 Guildford   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mrs Stacy Trewin 2016-04-06 - 2022-08-22 7/1979 Northampton   Ownership of shares 25 to 50 percent

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