Company information:
Future Solutions Group Limited (No: 05892486)
Address: ALEXANDER HOUSE, JAMES STREET WEST, BATH, BA1 2BT
Status: Active
Incorporated: 08-Jan-2006
Accounts Next Due: 31-Dec-2019
Next Confirmation Statement Due: 15-Aug-2020
Industry Class: 82990 - Other business support service activities n.e.c.
Current Director: IAN TIMOTHY FOWLER ( DOB: Oct-1978 From: Jul-2014 )
Current Director: GARY CHARLES MCARDLE ( DOB: Oct-1960 From: Nov-2012 )
Current Secretary: MARIE WINFIELD ( From: Nov-2012 )
Resigned Director: IAN DOUGLAS WILLIAM FOX ( From: Apr-2012 To: Nov-2012 )
Resigned Director: JANE ELIZABETH MCKECHNIE ( From: Aug-2006 To: Mar-2012 )
Resigned Director: DEREK ROBERT MCKECHNIE ( From: Aug-2006 To: Apr-2012 )
Resigned Director: ALAN RUSSELL PHILLIPS ( DOB: Oct-1968 From: Apr-2012 To: Jul-2014 )
Resigned Director: WATERLOW NOMINEES LIMITED ( From: Aug-2006 To: Aug-2006 )
Resigned Secretary: DEREK ROBERT MCKECHNIE ( From: Aug-2006 To: Apr-2012 )
Resigned Secretary: WATERLOW SECRETARIES LIMITED ( From: Aug-2006 To: Aug-2006 )
Persons of Significant Control:
Fidelius Financial Holdings Limited, Alexander House James Street West, Bath, BA1 2BT, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors, Has significant influence or control (Notified: 2016-04-06)