FSIR HOLDINGS (UK) LIMITED - ALTRINCHAM
| Company Profile | Company Filings |
Overview
FSIR HOLDINGS (UK) LIMITED is a Private Limited Company from ALTRINCHAM and has the status: Active.
FSIR HOLDINGS (UK) LIMITED was incorporated 19 years ago on 09/11/2004 and has the registered number: 05281644. The accounts status is FULL and accounts are next due on 30/09/2024.
FSIR HOLDINGS (UK) LIMITED was incorporated 19 years ago on 09/11/2004 and has the registered number: 05281644. The accounts status is FULL and accounts are next due on 30/09/2024.
FSIR HOLDINGS (UK) LIMITED - ALTRINCHAM
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
3RD FLOOR, 1 ASHLEY ROAD
ALTRINCHAM
CHESHIRE
WA14 2DT
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 09/11/2023 | 23/11/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| OAKWOOD CORPORATE SECRETARY LIMITED | Corporate Secretary | 2009-11-01 | CURRENT | ||
| SYED WAQAS AHMED | Nov 1979 | British | Director | 2020-03-23 | CURRENT |
| EUAN DANEY ROSS CAMERON | Mar 1976 | British | Director | 2018-10-31 | CURRENT |
| DAVID JOHN NORMAN | Dec 1960 | British | Director | 2015-11-16 | CURRENT |
| ANTHONY HUGH SMITH | May 1962 | American | Director | 2018-11-12 | CURRENT |
| RHONA GREGG | Secretary | 2015-09-10 | CURRENT | ||
| NICHOLAS INCE | Dec 1982 | British | Director | 2015-09-10 UNTIL 2018-10-31 | RESIGNED |
| JAMES ROBERT EWEN COLEY | Aug 1960 | British | Director | 2006-11-09 UNTIL 2012-04-18 | RESIGNED |
| NICOLA JANE WARD | Jun 1962 | British | Secretary | 2007-02-08 UNTIL 2014-12-18 | RESIGNED |
| LUCIE MARY KATJA GRANT | Jul 1976 | British | Director | 2013-02-07 UNTIL 2019-12-03 | RESIGNED |
| MR IAIN ALASDAIR KEITH MOODIE | Mar 1967 | British | Director | 2012-04-18 UNTIL 2013-02-07 | RESIGNED |
| MARK DOUGLAS ROELLIG | Jun 1955 | American | Director | 2005-05-11 UNTIL 2005-12-09 | RESIGNED |
| CHETAN PRAFUL MEHTA | Jan 1969 | American | Director | 2006-08-18 UNTIL 2006-11-09 | RESIGNED |
| KEVIN NEIL WHEELER | Dec 1958 | British | Director | 2007-04-18 UNTIL 2015-11-16 | RESIGNED |
| MS SYLVIA WHITE | Mar 1972 | British | Director | 2006-11-09 UNTIL 2007-10-01 | RESIGNED |
| KATIE ROSE WRIGHT | Jul 1982 | British | Director | 2010-12-01 UNTIL 2015-09-04 | RESIGNED |
| SARAH HLAVINKA MCCONNELL | Aug 1964 | American | Director | 2006-08-18 UNTIL 2006-11-09 | RESIGNED |
| INSTANT COMPANIES LIMITED | Corporate Nominee Director | 2004-11-09 UNTIL 2004-11-09 | RESIGNED | ||
| JOHN ANTHONY DELLAPA | Jul 1961 | Us Citizen | Director | 2004-11-09 UNTIL 2006-08-18 | RESIGNED |
| TODD MICHAEL DUCHENE | Jun 1963 | American | Director | 2004-11-09 UNTIL 2005-05-11 | RESIGNED |
| DEBEVOISE & PLIMPTON SERVICES LTD | Corporate Secretary | 2004-11-09 UNTIL 2007-02-08 | RESIGNED | ||
| A G SECRETARIAL LIMITED | Corporate Secretary | 2007-02-01 UNTIL 2009-10-31 | RESIGNED | ||
| SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 2004-11-09 UNTIL 2004-11-09 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Thermo Fisher Scientific Inc. | 2016-04-06 | Dover De |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |