Company information:
Fsp Acquisition Limited (No: 06934252)
Address: 80 MOUNT STREET, NOTTINGHAM, NOTTINGHAMSHIRE, NG1 6HH
Status: Active
Incorporated: 15-Jun-2009
Accounts Next Due: 30-Jun-2024
Next Confirmation Statement Due: 29-Jun-2024
Industry Class: 64209 - Activities of other holding companies n.e.c.
Current Director: ANDREW HECTOR FRASER ( DOB: Oct-1971 From: Mar-2018 )
Current Director: SAMUEL PATRICK DONALD KERSHAW ( DOB: Apr-1963 From: Sep-2016 )
Current Secretary: ANDREW HECTOR FRASER ( From: Nov-2016 )
Resigned Director: STEPHEN WILLIAM DUNCAN ( DOB: Jan-1951 From: Feb-2012 To: Mar-2018 )
Resigned Director: PHILLIP LEE RICHARD GREENFIELD ( DOB: Feb-1953 From: Sep-2009 To: Mar-2018 )
Resigned Director: AATIF NAVEED HASSAN ( DOB: Apr-1979 From: Sep-2009 To: May-2016 )
Resigned Director: GRAHAM PHILIP HODSON ( DOB: May-1950 From: Sep-2009 To: Mar-2012 )
Resigned Director: ROBERT JAMES MARSHALL ( DOB: Jul-1965 From: Dec-2009 To: Dec-2016 )
Resigned Director: BARRY PRITCHARD ( DOB: Jan-1961 From: Jan-2012 To: Feb-2013 )
Resigned Director: SIAN SADLER ( DOB: Dec-1968 From: Jun-2009 To: Sep-2009 )
Resigned Director: GUY PETER TURNER ( DOB: Jun-1971 From: Sep-2009 To: Jan-2012 )
Resigned Director: JOHN COWIE WHIGHAM ( DOB: Sep-1956 From: Nov-2012 To: Sep-2016 )
Resigned Secretary: ROBERT MARSHALL ( From: Dec-2009 To: Nov-2016 )
Resigned Secretary: SHOOSMITHS SECRETARIES LIMITED ( From: Jun-2009 To: Sep-2009 )
Persons of Significant Control:
Fsp Holdco Limited, 80 Mount Street, Nottingham, NG1 6HH, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)