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 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
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 |