FSL INVESTMENTS LIMITED
HODDESDON

Hellopages » Hertfordshire » Broxbourne » EN11 0DE

Company number 06396674
Status Active
Incorporation Date 11 October 2007
Company Type Private Limited Company
Address 14 PINDAR ROAD, HODDESDON, HERTFORDSHIRE, EN11 0DE
Home Country United Kingdom
Nature of Business 46740 - Wholesale of hardware, plumbing and heating equipment and supplies, 70100 - Activities of head offices, 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration thirty events have happened. The last three records are Confirmation statement made on 11 October 2016 with updates; Full accounts made up to 31 December 2015; Appointment of Acs Partners Llp as a secretary on 1 October 2016. The most likely internet sites of FSL INVESTMENTS LIMITED are www.fslinvestments.co.uk, and www.fsl-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and two months. The distance to to Turkey Street Rail Station is 6.7 miles; to Gordon Hill Rail Station is 8.1 miles; to Southbury Rail Station is 8.4 miles; to Palmers Green Rail Station is 11.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Fsl Investments Limited is a Private Limited Company. The company registration number is 06396674. Fsl Investments Limited has been working since 11 October 2007. The present status of the company is Active. The registered address of Fsl Investments Limited is 14 Pindar Road Hoddesdon Hertfordshire En11 0de. . ACS PARTNERS LLP is a Secretary of the company. FLYNN, Marc is a Director of the company. WRIGHT, Ian Andrew is a Director of the company. Secretary WRIGHT, Ian Andrew has been resigned. Secretary ACS MANAGEMENT SERVICES LIMITED has been resigned. The company operates in "Wholesale of hardware, plumbing and heating equipment and supplies".


Current Directors

Secretary
ACS PARTNERS LLP
Appointed Date: 01 October 2016
Director
FLYNN, Marc
Appointed Date: 11 October 2007
61 years old
Director
WRIGHT, Ian Andrew
Appointed Date: 11 October 2007
69 years old

Resigned Directors

Secretary
WRIGHT, Ian Andrew
Resigned: 25 April 2014
Appointed Date: 11 October 2007
Secretary
ACS MANAGEMENT SERVICES LIMITED
Resigned: 30 September 2016
Appointed Date: 25 April 2014

Persons With Significant Control

Insignia Investments Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

FSL INVESTMENTS LIMITED Events

24 Oct 2016
Confirmation statement made on 11 October 2016 with updates
08 Oct 2016
Full accounts made up to 31 December 2015
03 Oct 2016
Appointment of Acs Partners Llp as a secretary on 1 October 2016
03 Oct 2016
Termination of appointment of Acs Management Services Limited as a secretary on 30 September 2016
21 Dec 2015
Full accounts made up to 31 March 2015
...
... and 20 more events
05 Nov 2009
Full accounts made up to 31 December 2008
28 Dec 2008
Return made up to 11/10/08; full list of members
19 Oct 2007
Accounting reference date extended from 31/10/08 to 31/12/08
19 Oct 2007
Registered office changed on 19/10/07 from: ian wright, 28 the spinney, hertford, SG13 7JR
11 Oct 2007
Incorporation

FSL INVESTMENTS LIMITED Charges

29 July 2010
Debenture
Delivered: 30 July 2010
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
7 December 2009
Debenture
Delivered: 6 January 2010
Status: Satisfied on 7 March 2013
Persons entitled: The Governor & Company of the Bank of Ireland
Description: Charge over the undertaking and all property and assets…

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