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FAS CAPITAL LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Fas Capital Limited. The company was founded 26 years ago and was given the registration number 03474691. The firm's registered office is in HAYWARDS HEATH. You can find them at Mill Green House, Mill Green Road, Haywards Heath, West Sussex. This company's SIC code is 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c..

Company Information

Name:FAS CAPITAL LIMITED
Company Number:03474691
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 December 1997
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.

Office Address & Contact

Registered Address:Mill Green House, Mill Green Road, Haywards Heath, West Sussex, RH16 1XJ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Mill Green House, Mill Green Road, Haywards Heath, RH16 1XJ

Director07 December 2018Active
Mill Green House, Mill Green Road, Haywards Heath, RH16 1XJ

Director07 December 2018Active
Mill Green House, Mill Green Road, Haywards Heath, RH16 1XJ

Director07 December 2018Active
Mill Green House, Mill Green Road, Haywards Heath, England, RH16 1XJ

Secretary06 October 1998Active
57 Culverden Park, Tunbridge Wells, TN4 9QU

Secretary12 January 1998Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Secretary02 December 1997Active
Mill Green House, Mill Green Road, Haywards Heath, England, RH16 1XJ

Director06 October 1998Active
Mill Green House, Mill Green Road, Haywards Heath, England, RH16 1XJ

Director12 January 1998Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Director02 December 1997Active

People with Significant Control

Nexus Funding Ltd
Notified on:03 June 2020
Status:Active
Country of residence:United Kingdom
Address:Mill Green House, Mill Green Road, Haywards Heath, United Kingdom, RH16 1XJ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Fascap Group Ltd
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Mill Green House, Mill Green Road, Haywards Heath, England, RH16 1XJ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr Philip Markham Chesterfield
Notified on:06 April 2016
Status:Active
Date of birth:February 1965
Nationality:British
Address:Mill Green House, Mill Green Road, Haywards Heath, RH16 1XJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Glen Scott Garton
Notified on:06 April 2016
Status:Active
Date of birth:December 1966
Nationality:British
Address:Mill Green House, Mill Green Road, Haywards Heath, RH16 1XJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Sip Trustees Ltd
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Haslers, Old Station Road, Loughton, England, IG10 4PL
Nature of control:
  • Voting rights 50 to 75 percent
Mr Paul Hugh Reynolds
Notified on:06 April 2016
Status:Active
Date of birth:March 1979
Nationality:British
Address:Mill Green House, Mill Green Road, Haywards Heath, RH16 1XJ
Nature of control:
  • Voting rights 25 to 50 percent
Mr Stratford Edward Hamilton
Notified on:06 April 2016
Status:Active
Date of birth:September 1971
Nationality:British
Address:Mill Green House, Mill Green Road, Haywards Heath, RH16 1XJ
Nature of control:
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-11-17Accounts

Accounts with accounts type total exemption full.

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2023-05-30Confirmation statement

Confirmation statement with updates.

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2022-11-22Accounts

Accounts with accounts type total exemption full.

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2022-06-09Confirmation statement

Confirmation statement with updates.

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2021-11-25Accounts

Accounts with accounts type total exemption full.

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2021-06-07Confirmation statement

Confirmation statement with updates.

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2020-10-22Accounts

Accounts with accounts type total exemption full.

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2020-06-03Persons with significant control

Cessation of a person with significant control.

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2020-06-03Persons with significant control

Notification of a person with significant control.

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2020-06-01Confirmation statement

Confirmation statement with updates.

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2019-12-04Accounts

Accounts with accounts type total exemption full.

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2019-05-29Confirmation statement

Confirmation statement with updates.

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2019-05-29Persons with significant control

Cessation of a person with significant control.

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2019-05-29Persons with significant control

Cessation of a person with significant control.

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2018-12-12Officers

Termination director company with name termination date.

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2018-12-12Officers

Termination secretary company with name termination date.

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2018-12-12Officers

Termination director company with name termination date.

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2018-12-12Officers

Appoint person director company with name date.

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2018-12-12Officers

Appoint person director company with name date.

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2018-12-12Officers

Appoint person director company with name date.

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2018-12-03Confirmation statement

Confirmation statement with updates.

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2018-12-03Persons with significant control

Change to a person with significant control.

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2018-12-03Persons with significant control

Change to a person with significant control.

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2018-12-03Persons with significant control

Cessation of a person with significant control.

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2018-12-03Persons with significant control

Cessation of a person with significant control.

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