Company information:
Fascap Group Limited (No: 04013253)
Address: MILL GREEN HOUSE, MILL GREEN ROAD, HAYWARDS HEATH, WEST SUSSEX, RH16 1XJ
Status: Active - Proposal to Strike off
Incorporated: 13-Jun-2000
Accounts Next Due: 31-Mar-2022
Next Confirmation Statement Due: 06-Dec-2021
Industry Class: 70100 - Activities of head offices
Current Director: ISOBEL ELLEN VALERIA LAUGHTON ( DOB: Jun-1971 From: Dec-2018 )
Current Director: ALEX PETER DOUGLAS MCCARTHY ( DOB: Nov-1981 From: Dec-2018 )
Current Director: GEOFFREY WILLIS ( DOB: Jan-1977 From: Dec-2018 )
Current Secretary: ALEX PETER DOUGLAS MCCARTHY ( From: Dec-2013 )
Resigned Director: ARM SECRETARIES LIMITED ( From: Jun-2000 To: Jul-2000 )
Resigned Director: ROBERT PAUL BUCKLAND ( From: Jul-2003 To: Apr-2014 )
Resigned Director: PHILIP MARKHAM CHESTERFIELD ( DOB: Feb-1965 From: Jul-2000 To: Dec-2018 )
Resigned Director: MATTHEW GARDENER ( DOB: May-1961 From: Jul-2003 To: Oct-2006 )
Resigned Director: GLEN SCOTT GARTON ( DOB: Dec-1966 From: Jul-2000 To: Dec-2018 )
Resigned Director: ALAN ROBERT MILNE ( DOB: Jul-1941 From: Jun-2000 To: Jul-2000 )
Resigned Director: HELEN SEWELL ( From: Jul-2007 To: Dec-2008 )
Resigned Secretary: ARM SECRETARIES LIMITED ( From: Jun-2000 To: Aug-2003 )
Resigned Secretary: MATTHEW GARDENER ( DOB: May-1961 From: Aug-2003 To: Dec-2013 )
Persons of Significant Control:
Nexus Funding Ltd, Mill Green House Mill Green Road, Haywards Heath, West Sussex, RH16 1XJ, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2018-12-07)
Sip Trustees Ltd, Haslers Old Station Road, Loughton, IG10 4PL, England: Ownership of voting rights - More than 50% but less than 75% (Notified: 2016-04-06, Ceased: 2018-05-24)
Mr Philip Markham Chesterfield, Haslers Old Station Road, Loughton, IG10 4PL, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50%, Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2018-12-07)
Mr Glen Scott Garton, Haslers Old Station Road, Loughton, IG10 4PL, England: Ownership of shares – More than 50% but less than 75%, Ownership of voting rights - More than 50% but less than 75%, Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2018-12-07)
Mr Paul Hugh Reynolds, Haslers Old Station Road, Loughton, IG10 4PL, England: Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2018-05-24)
Mr Stratford Edward Hamilton, Haslers Old Station Road, Loughton, IG10 4PL, England: Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2018-05-24)
Company Accounts Summary (£)
| Item | 2017-06 | 2018-06 | 2019-06 | 2020-06 | Chart |
|---|---|---|---|---|---|
| Fixed assets | 1,489,818 | 1,489,818 | 1489818.0,1489818,0.0,0.0 | ||
| Fixed assets / Investments, fixed assets | 1,489,818 | 1,489,818 | 1489818.0,1489818,0.0,0.0 | ||
| Net current assets (liabilities) | -30,923 | 0.0,-30923,0.0,0.0 | |||
| Total assets less current liabilities | 1,489,818 | 1,458,895 | 1,369,068 | 674,727 | 1489818.0,1458895,1369068.0,674727.0 |
| Net assets (liabilities) | 1,489,818 | 1,458,895 | 1,369,068 | 674,727 | 1489818.0,1458895,1369068.0,674727.0 |
| Equity / share capital and reserves | 1,489,818 | 1,458,895 | 1,369,068 | 674,727 | 1489818.0,1458895,1369068.0,674727.0 |