This company is commonly known as Fsl Solutions Limited. The company was founded 23 years ago and was given the registration number 04167225. The firm's registered office is in ALDERMASTON. You can find them at 4 Comet House, Calleva Park, Aldermaston, Berkshire. This company's SIC code is 47599 - Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store.
Name | : | FSL SOLUTIONS LIMITED |
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Company Number | : | 04167225 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 23 February 2001 |
End of financial year | : | 31 March 2023 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | 4 Comet House, Calleva Park, Aldermaston, Berkshire, England, RG7 8JA |
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Country Origin | : | ENGLAND |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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4 Comet House, Calleva Park, Aldermaston, England, RG7 8JA | Director | 07 February 2017 | Active |
4 Comet House, Calleva Park, Aldermaston, England, RG7 8JA | Director | 01 December 2002 | Active |
Timberly, South Street, Axminster, England, EX13 5AD | Secretary | 20 August 2004 | Active |
30 Green Lane, Farnham, GU9 8PY | Secretary | 08 March 2001 | Active |
20 Brambleton Avenue, Farnham, GU9 8RA | Secretary | 01 December 2002 | Active |
4 Rivers House, Fentiman Walk, Hertford, SG14 1DB | Corporate Nominee Secretary | 23 February 2001 | Active |
4 Rivers House, Fentiman Walk, Hertford, SG14 1DB | Nominee Director | 23 February 2001 | Active |
Timberly, South Street, Axminster, England, EX13 5AD | Director | 08 March 2001 | Active |
Mrs Donna Giles | ||
Notified on | : | 31 March 2018 |
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Status | : | Active |
Date of birth | : | January 1975 |
Nationality | : | British |
Country of residence | : | England |
Address | : | 4 Comet House, Calleva Park, Aldermaston, England, RG7 8JA |
Nature of control | : |
|
Ian Daniel Beards | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | November 1950 |
Nationality | : | British |
Country of residence | : | United Kingdom |
Address | : | Timberly, South Street, Axminster, United Kingdom, EX13 5AD |
Nature of control | : |
|
Mr Jonathan William Giles | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | July 1965 |
Nationality | : | British |
Country of residence | : | England |
Address | : | 4 Comet House, Calleva Park, Aldermaston, England, RG7 8JA |
Nature of control | : |
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Date | Category | Description | |
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2024-02-23 | Confirmation statement | Confirmation statement with updates. | Download |
2023-07-30 | Accounts | Accounts with accounts type total exemption full. | Download |
2023-02-23 | Confirmation statement | Confirmation statement with updates. | Download |
2022-12-23 | Accounts | Accounts with accounts type total exemption full. | Download |
2022-03-04 | Accounts | Accounts with accounts type total exemption full. | Download |
2022-02-23 | Confirmation statement | Confirmation statement with updates. | Download |
2021-02-23 | Confirmation statement | Confirmation statement with updates. | Download |
2021-01-26 | Accounts | Accounts with accounts type total exemption full. | Download |
2020-03-02 | Confirmation statement | Confirmation statement with updates. | Download |
2020-02-17 | Accounts | Accounts amended with accounts type total exemption full. | Download |
2020-02-13 | Resolution | Resolution. | Download |
2019-12-31 | Accounts | Accounts with accounts type total exemption full. | Download |
2019-09-25 | Address | Change registered office address company with date old address new address. | Download |
2019-09-25 | Officers | Change person director company with change date. | Download |
2019-09-25 | Persons with significant control | Change to a person with significant control. | Download |
2019-09-25 | Officers | Change person director company with change date. | Download |
2019-09-25 | Persons with significant control | Change to a person with significant control. | Download |
2019-02-26 | Confirmation statement | Confirmation statement with updates. | Download |
2019-01-15 | Persons with significant control | Change to a person with significant control. | Download |
2019-01-15 | Officers | Change person director company with change date. | Download |
2018-12-20 | Persons with significant control | Notification of a person with significant control. | Download |
2018-12-20 | Persons with significant control | Cessation of a person with significant control. | Download |
2018-12-19 | Accounts | Accounts with accounts type total exemption full. | Download |
2018-05-16 | Persons with significant control | Change to a person with significant control. | Download |
2018-05-16 | Officers | Change person director company with change date. | Download |
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