FSS GROUP LIMITED - FLEET


Overview

FSS GROUP LIMITED is a Private Limited Company from FLEET and has the status: Dissolved - no longer trading.
FSS GROUP LIMITED was incorporated 24 years ago on 10/05/1999 and has the registered number: 03767125. The accounts status is FULL.

FSS GROUP LIMITED - FLEET

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 / 10 30/04/2015

Registered Office

ANCELLS BUSINESS PARK
FLEET
HAMPSHIRE
GU51 2UZ

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JAMES GEOFFREY BILLETT Aug 1977 British Director 2015-10-15 CURRENT
MR JEFFREY KANG CHIEH LI Aug 1969 American Director 2015-10-15 CURRENT
25 NOMINEES LIMITED Corporate Director 1999-05-10 UNTIL 1999-05-14 RESIGNED
DAVID GEORGE CALDER Dec 1965 British Director 1999-07-27 UNTIL 1999-08-03 RESIGNED
DM COMPANY SERVICES LIMITED Corporate Nominee Secretary 1999-05-10 UNTIL 1999-05-14 RESIGNED
MICHAEL PETER EAST Sep 1942 British Director 1999-07-27 UNTIL 2001-12-04 RESIGNED
IAN NICHOLAS CHAMPNESS Feb 1947 British Director 1999-05-14 UNTIL 2001-12-04 RESIGNED
MR DAVID HAYES Nov 1958 British Secretary 1999-05-14 UNTIL 1999-10-26 RESIGNED
VIVIENNE RUTH HEMMING Jan 1961 Secretary 2001-12-04 UNTIL 2004-02-24 RESIGNED
MR JOHN MICHAEL SADLER Mar 1956 British Secretary 2006-07-10 UNTIL 2010-02-28 RESIGNED
MR MICHAEL TYLER Mar 1949 British Secretary 1999-10-26 UNTIL 2001-12-04 RESIGNED
MS MELANIE RACHEL COX British Secretary 2004-02-24 UNTIL 2004-08-02 RESIGNED
MR CHRISTOPHER JOHN HUMPHREY Mar 1957 British Secretary 2004-08-02 UNTIL 2004-11-05 RESIGNED
CHERYL JANE COUTTS Jan 1959 British Secretary 2004-11-05 UNTIL 2006-07-10 RESIGNED
RICHARD JOHN AMOS Feb 1967 Secretary 2010-02-28 UNTIL 2013-12-09 RESIGNED
MR NEIL ANTHONY BASS Secretary 2013-12-09 UNTIL 2016-03-31 RESIGNED
MR MIKE KINGSWOOD Sep 1954 British Director 2009-02-02 UNTIL 2014-04-14 RESIGNED
MR DUNCAN EDWARD JOHNSON May 1970 British Director 1999-10-26 UNTIL 2001-12-04 RESIGNED
MR PARESH SEJPAR Sep 1957 British Director 2002-01-04 UNTIL 2009-12-15 RESIGNED
MR SIMON ANTHONY HUNT Mar 1946 British Director 2001-12-14 UNTIL 2002-09-03 RESIGNED
MR MICHAEL TYLER Mar 1949 British Director 1999-10-26 UNTIL 2001-12-04 RESIGNED
MR LESLIE CHARLES HIPWELL Jul 1953 British Director 2001-02-01 UNTIL 2001-12-04 RESIGNED
MR SIMON ROBERT EDGAR TYRRELL Oct 1953 British Director 2002-01-04 UNTIL 2009-01-31 RESIGNED
MR EDWARD CORBETT SPIERS Dec 1948 British Director 1999-05-14 UNTIL 2008-12-05 RESIGNED
CHRISTOPHER DAVID SMITH Jan 1958 British Director 2000-05-02 UNTIL 2000-11-30 RESIGNED
MR NEIL ANTHONY BASS Aug 1953 British Director 2001-12-14 UNTIL 2016-03-31 RESIGNED
RICHARD JOHN AMOS Feb 1967 British Director 2009-11-02 UNTIL 2015-10-15 RESIGNED
MR DAVID HAYES Nov 1958 British Director 1999-05-14 UNTIL 2003-11-03 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Anite Limited 2016-04-06 Fleet   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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