FHS GROUP LIMITED - LISBURN


Company Profile Company Filings

Overview

FHS GROUP LIMITED is a Private Limited Company from LISBURN NORTHERN IRELAND and has the status: Active.
FHS GROUP LIMITED was incorporated 40 years ago on 12/04/1984 and has the registered number: NI017396. The accounts status is SMALL and accounts are next due on 30/06/2024.

FHS GROUP LIMITED - LISBURN

This company is listed in the following categories:
64202 - Activities of production holding companies

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

RIVERVIEW THE GREEN
LISBURN
CO. ANTRIM
BT27 5SR
NORTHERN IRELAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
03/09/2023 17/09/2024

Map

NORTHERN IRELAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
ROGER JOHN PANNELL Nov 1973 British Director 1984-04-12 CURRENT
HELEN MARGARET PANNELL Mar 1971 British Director 2006-05-05 CURRENT
MR JONATHAN MATTHEW LLOYD Secretary 2016-03-14 CURRENT
CYPHER SERVICES LIMITED Corporate Secretary 1984-04-12 UNTIL 2011-02-15 RESIGNED
JOSEPHINE ANN MCKAY Feb 1969 British Director 1984-04-12 UNTIL 1998-12-04 RESIGNED
MR STEPHEN ERIC GREEVES Secretary 2011-02-15 UNTIL 2016-03-14 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Hazel Terrace Company Limited 2023-01-10 Lisburn   Antrim Ownership of shares 75 to 100 percent
Mr Roger John Pannell 2016-04-06 11/1973 Lisburn   Co. Antrim Significant influence or control

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