This company is commonly known as Ff Services Group (holdings) Limited. The company was founded 44 years ago and was given the registration number 01492499. The firm's registered office is in HENLEY-ON-THAMES. You can find them at 8 Rupert Close, , Henley-on-thames, Oxfordshire. This company's SIC code is 64209 - Activities of other holding companies n.e.c..
Name | : | FF SERVICES GROUP (HOLDINGS) LIMITED |
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Company Number | : | 01492499 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 22 April 1980 |
End of financial year | : | 30 June 2023 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | 8 Rupert Close, Henley-on-thames, Oxfordshire, RG9 2JD |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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47, Crofters Close, Northampton, England, NN4 0BJ | Secretary | 21 July 2021 | Active |
47, Crofters Close, East Hunsbury, Northampton, NN4 0BJ | Director | 07 October 2002 | Active |
47,, Crofters Close, Northampton, England, NN4 0BJ | Director | 07 October 2002 | Active |
47,, Crofters Close, Northampton, England, NN4 0BJ | Director | - | Active |
47,, Crofters Close, Northampton, England, NN4 0BJ | Director | 07 October 2002 | Active |
47,, Crofters Close, Northampton, England, NN4 0BJ | Secretary | - | Active |
47,, Crofters Close, Northampton, England, NN4 0BJ | Director | - | Active |
Mr Michael Norman Gunn | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | April 1931 |
Nationality | : | British |
Country of residence | : | England |
Address | : | 47,, Crofters Close, Northampton, England, NN4 0BJ |
Nature of control | : |
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Mrs Renee Diane Dixon | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | September 1955 |
Nationality | : | British |
Country of residence | : | England |
Address | : | 47,, Crofters Close, Northampton, England, NN4 0BJ |
Nature of control | : |
|
Mrs Kimberley Nagi | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | September 1958 |
Nationality | : | British |
Country of residence | : | England |
Address | : | 47,, Crofters Close, Northampton, England, NN4 0BJ |
Nature of control | : |
|
Mr Christopher Michael Gunn | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | November 1956 |
Nationality | : | British |
Country of residence | : | England |
Address | : | 47,, Crofters Close, Northampton, England, NN4 0BJ |
Nature of control | : |
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Date | Category | Description | |
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2023-11-02 | Confirmation statement | Confirmation statement with updates. | Download |
2023-10-26 | Persons with significant control | Change to a person with significant control. | Download |
2023-10-25 | Persons with significant control | Change to a person with significant control. | Download |
2023-10-25 | Officers | Change person director company with change date. | Download |
2023-10-25 | Officers | Change person director company with change date. | Download |
2023-10-25 | Persons with significant control | Change to a person with significant control. | Download |
2023-09-18 | Officers | Change person director company with change date. | Download |
2023-09-18 | Persons with significant control | Cessation of a person with significant control. | Download |
2023-08-25 | Officers | Change person director company with change date. | Download |
2023-08-24 | Accounts | Accounts with accounts type micro entity. | Download |
2023-07-05 | Officers | Termination director company with name termination date. | Download |
2022-11-02 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-08-19 | Accounts | Accounts with accounts type micro entity. | Download |
2022-01-21 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-01-10 | Officers | Termination secretary company with name termination date. | Download |
2021-10-22 | Accounts | Accounts with accounts type micro entity. | Download |
2021-10-11 | Officers | Change person director company with change date. | Download |
2021-10-11 | Persons with significant control | Change to a person with significant control. | Download |
2021-07-23 | Officers | Appoint person secretary company with name date. | Download |
2021-07-23 | Address | Change registered office address company with date old address new address. | Download |
2021-02-06 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-09-11 | Accounts | Accounts with accounts type micro entity. | Download |
2020-01-09 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-12-20 | Accounts | Accounts with accounts type micro entity. | Download |
2018-12-07 | Confirmation statement | Confirmation statement with no updates. | Download |
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