F2S HOLDINGS LIMITED
SOUTHAMPTON

Hellopages » Hampshire » Eastleigh » SO30 2AF

Company number 09571196
Status Active
Incorporation Date 1 May 2015
Company Type Private Limited Company
Address THE PAVILION BOTLEIGH GRANGE BUSINESS PARK, HEDGE END, SOUTHAMPTON, HAMPSHIRE, ENGLAND, SO30 2AF
Home Country United Kingdom
Nature of Business 46320 - Wholesale of meat and meat products, 46380 - Wholesale of other food, including fish, crustaceans and molluscs
Phone, email, etc

Since the company registration fourteen events have happened. The last three records are Termination of appointment of Robert Arthur Eustace as a director on 14 March 2017; Statement of capital following an allotment of shares on 20 January 2017 GBP 15,949,066 ; Appointment of Mr Ian Archie Gray as a director on 20 January 2017. The most likely internet sites of F2S HOLDINGS LIMITED are www.f2sholdings.co.uk, and www.f2s-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and seven months. The distance to to Swaythling Rail Station is 4 miles; to St Denys Rail Station is 4.2 miles; to Fareham Rail Station is 6.3 miles; to Shawford Rail Station is 7.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.F2s Holdings Limited is a Private Limited Company. The company registration number is 09571196. F2s Holdings Limited has been working since 01 May 2015. The present status of the company is Active. The registered address of F2s Holdings Limited is The Pavilion Botleigh Grange Business Park Hedge End Southampton Hampshire England So30 2af. . CRONIN-JONES, Susan is a Director of the company. GRAY, Ian Archie is a Director of the company. HAYNES, Darren is a Director of the company. HAYWARD, David James is a Director of the company. REDSTONE, Andrew Brian is a Director of the company. Director EUSTACE, Robert Arthur has been resigned. The company operates in "Wholesale of meat and meat products".


Current Directors

Director
CRONIN-JONES, Susan
Appointed Date: 16 July 2015
65 years old
Director
GRAY, Ian Archie
Appointed Date: 20 January 2017
72 years old
Director
HAYNES, Darren
Appointed Date: 01 May 2015
57 years old
Director
HAYWARD, David James
Appointed Date: 16 July 2015
55 years old
Director
REDSTONE, Andrew Brian
Appointed Date: 16 July 2015
53 years old

Resigned Directors

Director
EUSTACE, Robert Arthur
Resigned: 14 March 2017
Appointed Date: 16 July 2015
54 years old

F2S HOLDINGS LIMITED Events

16 Mar 2017
Termination of appointment of Robert Arthur Eustace as a director on 14 March 2017
23 Jan 2017
Statement of capital following an allotment of shares on 20 January 2017
  • GBP 15,949,066
23 Jan 2017
Appointment of Mr Ian Archie Gray as a director on 20 January 2017
25 Nov 2016
Full accounts made up to 31 December 2015
31 Oct 2016
Previous accounting period shortened from 31 May 2016 to 31 December 2015
...
... and 4 more events
28 Jul 2015
Appointment of Mr Robert Arthur Eustace as a director on 16 July 2015
28 Jul 2015
Appointment of Mr David James Hayward as a director on 16 July 2015
28 Jul 2015
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association
13 Jul 2015
Director's details changed for Mr Darren Haynes on 29 June 2015
01 May 2015
Incorporation
Statement of capital on 2015-05-01
  • GBP 1

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