FSSI GROUP (UK) LTD.
LONDON THE SAFE FOOD PEOPLE LIMITED THE FOOD SAFETY CONSULTANCY LIMITED

Hellopages » City of London » City of London » EC4A 1AD

Company number 07676448
Status Active
Incorporation Date 21 June 2011
Company Type Private Limited Company
Address BARNARDS INN, 86 FETTER LANE, LONDON, ENGLAND, EC4A 1AD
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration twenty-eight events have happened. The last three records are Appointment of Mr David Antoniusz Sharpe as a secretary on 1 March 2017; Confirmation statement made on 2 August 2016 with updates; Total exemption small company accounts made up to 31 October 2015. The most likely internet sites of FSSI GROUP (UK) LTD. are www.fssigroupuk.co.uk, and www.fssi-group-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and five months. The distance to to Battersea Park Rail Station is 3.2 miles; to Brondesbury Park Rail Station is 4.6 miles; to Barnes Bridge Rail Station is 6.9 miles; to Beckenham Hill Rail Station is 7.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Fssi Group Uk Ltd is a Private Limited Company. The company registration number is 07676448. Fssi Group Uk Ltd has been working since 21 June 2011. The present status of the company is Active. The registered address of Fssi Group Uk Ltd is Barnards Inn 86 Fetter Lane London England Ec4a 1ad. . SHARPE, David Antoniusz is a Secretary of the company. HOOD, Benjamin is a Director of the company. THOMAS, David Michael is a Director of the company. Director RECORD, Anthony has been resigned. Director WALKER, Adrian Peter has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Secretary
SHARPE, David Antoniusz
Appointed Date: 01 March 2017
Director
HOOD, Benjamin
Appointed Date: 04 January 2013
67 years old
Director
THOMAS, David Michael
Appointed Date: 29 April 2013
75 years old

Resigned Directors

Director
RECORD, Anthony
Resigned: 27 February 2015
Appointed Date: 29 April 2013
86 years old
Director
WALKER, Adrian Peter
Resigned: 04 January 2013
Appointed Date: 21 June 2011
70 years old

Persons With Significant Control

Mr Benjamin Hood
Notified on: 21 June 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr David Michael Thomas
Notified on: 21 June 2016
75 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

FSSI GROUP (UK) LTD. Events

21 Mar 2017
Appointment of Mr David Antoniusz Sharpe as a secretary on 1 March 2017
02 Aug 2016
Confirmation statement made on 2 August 2016 with updates
29 Jul 2016
Total exemption small company accounts made up to 31 October 2015
30 Jul 2015
Total exemption small company accounts made up to 31 October 2014
06 Jul 2015
Annual return made up to 21 June 2015 with full list of shareholders
Statement of capital on 2015-07-06
  • GBP 135,000
...
... and 18 more events
06 Jul 2012
Register inspection address has been changed
03 Oct 2011
Current accounting period extended from 30 June 2012 to 31 October 2012
13 Jul 2011
Company name changed the food safety consultancy LIMITED\certificate issued on 13/07/11
  • RES15 ‐ Change company name resolution on 2011-06-27
13 Jul 2011
Change of name notice
21 Jun 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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