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FSSI CONSULTANCY SERVICES LIMITED

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

This company is commonly known as Fssi Consultancy Services Limited. The company was founded 16 years ago and was given the registration number 06440763. The firm's registered office is in GERRARDS CROSS. You can find them at Office 114 Building 1, Chalfont Park, Gerrards Cross, . This company's SIC code is 74901 - Environmental consulting activities.

Company Information

Name:FSSI CONSULTANCY SERVICES LIMITED
Company Number:06440763
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 November 2007
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 74901 - Environmental consulting activities

Office Address & Contact

Registered Address:Office 114 Building 1, Chalfont Park, Gerrards Cross, England, SL9 0BG
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Rectory Farm Lodge, East Farndon Road, Marston Trussell, Market Harborough, England, LE16 9TU

Director01 December 2023Active
Rectory Farm Lodge, East Farndon Road, Marston Trussell, Market Harborough, England, LE16 9TU

Director29 April 2013Active
Rudgwick, Westwell Lane Potters Corner, Ashford, TN26 1JA

Secretary29 November 2007Active
Building 1, Office 114, Gerrards Cross, United Kingdom, SL9 0BG

Secretary01 March 2017Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Secretary29 November 2007Active
Church Farm Barn, Church Road, Wilby, IP21 5LE

Director03 June 2010Active
87, Cadogan Gardens, London, SW3 2RD

Director29 November 2007Active
6-8 Underwood Street, London, N1 7JQ

Corporate Director29 November 2007Active

People with Significant Control

Fssi Group (Uk) Ltd
Notified on:29 November 2016
Status:Active
Country of residence:England
Address:Rectory Farm Lodge, East Farndon Road, Market Harborough, England, LE16 9TU
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-01-18Persons with significant control

Change to a person with significant control.

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2024-01-03Address

Change registered office address company with date old address new address.

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2023-12-20Accounts

Accounts with accounts type total exemption full.

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2023-12-05Officers

Appoint person director company with name date.

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2023-12-05Confirmation statement

Confirmation statement with no updates.

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2022-12-08Confirmation statement

Confirmation statement with no updates.

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2022-11-17Officers

Termination secretary company with name termination date.

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2022-11-09Accounts

Accounts with accounts type total exemption full.

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2021-12-14Accounts

Accounts with accounts type total exemption full.

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2021-12-02Confirmation statement

Confirmation statement with no updates.

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2021-01-12Confirmation statement

Confirmation statement with no updates.

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2020-12-18Accounts

Accounts with accounts type total exemption full.

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2020-10-08Mortgage

Mortgage create with deed with charge number charge creation date.

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2020-03-10Mortgage

Mortgage create with deed with charge number charge creation date.

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2020-02-14Persons with significant control

Change to a person with significant control.

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2020-02-11Address

Change registered office address company with date old address new address.

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2019-12-18Confirmation statement

Confirmation statement with no updates.

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2019-12-16Accounts

Accounts with accounts type total exemption full.

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2019-01-23Confirmation statement

Confirmation statement with updates.

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2018-12-10Address

Change registered office address company with date old address new address.

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2018-10-29Accounts

Accounts with accounts type total exemption full.

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2018-09-14Persons with significant control

Change to a person with significant control.

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2018-03-23Address

Change sail address company with new address.

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2018-02-09Officers

Termination director company with name termination date.

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2018-01-11Confirmation statement

Confirmation statement with no updates.

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