FSI LIMITED
MEASHAM FIRESTOPIT LIMITED FIRESTOPIT.COM LIMITED

Hellopages » Leicestershire » North West Leicestershire » DE12 7DS

Company number 04077036
Status Active
Incorporation Date 25 September 2000
Company Type Private Limited Company
Address WESTMINSTER INDUSTRIAL ESTATE, TAMMWORTH ROAD, MEASHAM, LEICESTERSHIRE, DE12 7DS
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c.
Phone, email, etc

Since the company registration eighty-three events have happened. The last three records are Current accounting period extended from 31 October 2016 to 31 December 2016; Confirmation statement made on 25 September 2016 with updates; Accounts for a small company made up to 31 October 2015. The most likely internet sites of FSI LIMITED are www.fsi.co.uk, and www.fsi.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and two months. The distance to to Burton-on-Trent Rail Station is 8.6 miles; to Atherstone Rail Station is 8.9 miles; to Willington Rail Station is 10.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Fsi Limited is a Private Limited Company. The company registration number is 04077036. Fsi Limited has been working since 25 September 2000. The present status of the company is Active. The registered address of Fsi Limited is Westminster Industrial Estate Tammworth Road Measham Leicestershire De12 7ds. . PALING, Katrina is a Secretary of the company. ATKINSON, Carl David is a Director of the company. MARSHALL, Angus Alexander is a Director of the company. PALING, Paul Robert is a Director of the company. PEACH, Ben is a Director of the company. TALBOT, Darren Geoffrey is a Director of the company. Secretary ATKINSON, David Michael has been resigned. Secretary HAGGER, Alan has been resigned. Secretary MORRIS, Steven has been resigned. Secretary SHAW, Timothy has been resigned. Nominee Secretary L & A SECRETARIAL LIMITED has been resigned. Director DAWSON, David Alan has been resigned. Director LOCKWOOD, Nigel has been resigned. Director SHAW, Oliver has been resigned. Nominee Director L & A REGISTRARS LIMITED has been resigned. The company operates in "Other manufacturing n.e.c.".


Current Directors

Secretary
PALING, Katrina
Appointed Date: 21 March 2012
Director
ATKINSON, Carl David
Appointed Date: 25 September 2000
58 years old
Director
MARSHALL, Angus Alexander
Appointed Date: 01 July 2013
65 years old
Director
PALING, Paul Robert
Appointed Date: 04 March 2014
66 years old
Director
PEACH, Ben
Appointed Date: 01 February 2012
41 years old
Director
TALBOT, Darren Geoffrey
Appointed Date: 01 January 2016
54 years old

Resigned Directors

Secretary
ATKINSON, David Michael
Resigned: 21 September 2005
Appointed Date: 25 September 2000
Secretary
HAGGER, Alan
Resigned: 01 July 2006
Appointed Date: 01 February 2006
Secretary
MORRIS, Steven
Resigned: 31 January 2006
Appointed Date: 21 September 2005
Secretary
SHAW, Timothy
Resigned: 21 March 2012
Appointed Date: 01 July 2006
Nominee Secretary
L & A SECRETARIAL LIMITED
Resigned: 25 September 2000
Appointed Date: 25 September 2000
Director
DAWSON, David Alan
Resigned: 27 March 2012
Appointed Date: 01 February 2009
82 years old
Director
LOCKWOOD, Nigel
Resigned: 01 April 2007
Appointed Date: 22 September 2005
63 years old
Director
SHAW, Oliver
Resigned: 05 April 2016
Appointed Date: 01 July 2013
38 years old
Nominee Director
L & A REGISTRARS LIMITED
Resigned: 25 September 2000
Appointed Date: 25 September 2000

Persons With Significant Control

Mr Carl David Atkinson
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

FSI LIMITED Events

28 Oct 2016
Current accounting period extended from 31 October 2016 to 31 December 2016
29 Sep 2016
Confirmation statement made on 25 September 2016 with updates
08 Aug 2016
Accounts for a small company made up to 31 October 2015
20 Apr 2016
Registration of charge 040770360005, created on 12 April 2016
08 Apr 2016
Termination of appointment of Oliver Shaw as a director on 5 April 2016
...
... and 73 more events
05 Oct 2000
Director resigned
05 Oct 2000
New secretary appointed
05 Oct 2000
New director appointed
05 Oct 2000
Registered office changed on 05/10/00 from: 31 corsham street london N1 6DR
25 Sep 2000
Incorporation

FSI LIMITED Charges

12 April 2016
Charge code 0407 7036 0005
Delivered: 20 April 2016
Status: Outstanding
Persons entitled: Bibby Financial Services Limited
Description: Contains fixed charge…
2 December 2011
Debenture
Delivered: 3 December 2011
Status: Satisfied on 26 November 2015
Persons entitled: Bibby Financial Services Limited
Description: Fixed and floating charge over the undertaking and all…
15 August 2005
Debenture
Delivered: 17 August 2005
Status: Satisfied on 2 December 2011
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
2 July 2004
All assets debenture
Delivered: 6 July 2004
Status: Satisfied on 22 May 2014
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charges over the undertaking and all…
29 November 2000
Debenture
Delivered: 2 December 2000
Status: Satisfied on 2 December 2011
Persons entitled: Euro Sales Finance PLC
Description: Fixed charge over all book and other debts present and…

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