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 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
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 |