This company is commonly known as Fns Group Limited. The company was founded 23 years ago and was given the registration number 04143179. The firm's registered office is in SOLIHULL. You can find them at One Central Boulevard, Blythe Valley Park, Shirley, Solihull, . This company's SIC code is 99999 - Dormant Company.
| Name | : | FNS GROUP LIMITED |
|---|---|---|
| Company Number | : | 04143179 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 17 January 2001 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | One Central Boulevard, Blythe Valley Park, Shirley, Solihull, England, B90 8BG |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| The Phoenix Building, Central Boulevard, Blythe Valley Park, Shirley, Solihull, England, B90 8BG | Director | 02 February 2015 | Active |
| One, Central Boulevard, Blythe Valley Park, Shirley, Solihull, England, B90 8BG | Director | 30 June 2022 | Active |
| One, Central Boulevard, Blythe Valley Park, Shirley, Solihull, England, B90 8BG | Director | 31 December 2021 | Active |
| Flower Hill, Surley Row, Emmer Green, Caversham, United Kingdom, RG4 8ND | Secretary | 06 October 2006 | Active |
| 27 Harcombe Road, Cherry Hinton, Cambridge, CB1 9PD | Secretary | 08 September 2003 | Active |
| 20 Goodwood Close, Alton, GU34 2TX | Secretary | 05 December 2003 | Active |
| 24 Church Lane, Wroxham, NR12 8SH | Secretary | 17 January 2001 | Active |
| Eden House, Wroxham Road Rackheath, Norwich, NR13 6NQ | Secretary | 05 July 2002 | Active |
| 16 Churchill Way, Cardiff, CF10 2DX | Corporate Nominee Secretary | 17 January 2001 | Active |
| Flower Hill, Surley Row, Emmer Green, Caversham, United Kingdom, RG4 8ND | Director | 06 October 2006 | Active |
| Grove Meadow, Jordans Way Jordans, Beaconsfield, HP9 2SP | Director | 05 December 2003 | Active |
| 58, Green Lane, Burnham, Slough, SL1 8EB | Director | 29 January 2008 | Active |
| Daglingworth House, Church Road Daglingworth, Cirencester, GL7 7AG | Director | 17 January 2001 | Active |
| 8, Taubenstrasse, Saarlouis, Germany, 66740 | Director | 06 October 2006 | Active |
| 24 Church Lane, Wroxham, NR12 8SH | Director | 17 January 2001 | Active |
| Corner House, The Street, Ewhurst, Cranleigh, United Kingdom, GU6 7QD | Director | 12 January 2009 | Active |
| 135 Prince Georges Avenue, London, N14 4TD | Director | 17 January 2001 | Active |
| 18 Woodside Road, Kingston Upon Thames, KT2 5AT | Director | 22 January 2002 | Active |
| 11 Aldermans Drive, West Town, Peterborough, PE3 6AR | Director | 17 January 2001 | Active |
| 85 Ridge Road, Newton, Usa, | Director | 31 July 2006 | Active |
| Willow Bank, Easthampstead Road, Wokingham, RG40 3BW | Director | 05 December 2003 | Active |
| 16 Churchill Way, Cardiff, CF10 2DX | Corporate Nominee Director | 17 January 2001 | Active |
| Systems Union Group Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | One, Central Boulevard, Solihull, England, B90 8BG |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-02-06 | Officers | Change person director company with change date. | Download |
| 2024-01-31 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-08-24 | Accounts | Accounts with accounts type dormant. | Download |
| 2023-01-31 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-09-29 | Address | Move registers to sail company with new address. | Download |
| 2022-09-29 | Address | Change sail address company with new address. | Download |
| 2022-07-22 | Officers | Appoint person director company with name date. | Download |
| 2022-07-22 | Officers | Termination director company with name termination date. | Download |
| 2022-07-19 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-02-10 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-02-10 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-01-12 | Officers | Appoint person director company with name date. | Download |
| 2022-01-12 | Officers | Termination director company with name termination date. | Download |
| 2021-10-05 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-03-08 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-02-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-11-12 | Accounts | Change account reference date company current shortened. | Download |
| 2020-02-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-12-19 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-02-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-01-02 | Accounts | Accounts with accounts type dormant. | Download |
| 2018-02-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-11-03 | Accounts | Accounts with accounts type dormant. | Download |
| 2017-02-02 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-02-02 | Address | Change registered office address company with date old address new address. | Download |
Table of Contents
Nearby Companies
Copyright © 2024. All rights reserved.