F S P EMPLOYEE BENEFIT TRUST LIMITED
WILLOUGHBY (559) LIMITED

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Company number 06145385
Status Active
Incorporation Date 8 March 2007
Company Type Private Limited Company
Address 80 MOUNT STREET, NOTTINGHAM, NG1 6HH
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Confirmation statement made on 8 March 2017 with updates; Termination of appointment of Robert James Marshall as a director on 7 December 2016; Appointment of Mr Andrew Hector Fraser as a secretary on 25 November 2016. The most likely internet sites of F S P EMPLOYEE BENEFIT TRUST LIMITED are www.fspemployeebenefittrust.co.uk, and www.f-s-p-employee-benefit-trust.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and eleven months. F S P Employee Benefit Trust Limited is a Private Limited Company. The company registration number is 06145385. F S P Employee Benefit Trust Limited has been working since 08 March 2007. The present status of the company is Active. The registered address of F S P Employee Benefit Trust Limited is 80 Mount Street Nottingham Ng1 6hh. . FRASER, Andrew Hector is a Secretary of the company. KERSHAW, Samuel Patrick Donald is a Director of the company. Secretary MARSHALL, Robert has been resigned. Secretary WILLOUGHBY CORPORATE SECRETARIAL LIMITED has been resigned. Director MARSHALL, Robert James has been resigned. Director PRITCHARD, Barry has been resigned. Director TURNER, Guy Peter has been resigned. Director WHIGHAM, John Cowie has been resigned. Director WILLOUGHBY CORPORATE REGISTRARS LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
FRASER, Andrew Hector
Appointed Date: 25 November 2016
Director
KERSHAW, Samuel Patrick Donald
Appointed Date: 27 September 2016
62 years old

Resigned Directors

Secretary
MARSHALL, Robert
Resigned: 25 November 2016
Appointed Date: 03 December 2009
Secretary
WILLOUGHBY CORPORATE SECRETARIAL LIMITED
Resigned: 03 December 2009
Appointed Date: 08 March 2007
Director
MARSHALL, Robert James
Resigned: 07 December 2016
Appointed Date: 03 December 2009
60 years old
Director
PRITCHARD, Barry
Resigned: 28 February 2013
Appointed Date: 12 January 2012
65 years old
Director
TURNER, Guy Peter
Resigned: 05 January 2012
Appointed Date: 23 March 2007
54 years old
Director
WHIGHAM, John Cowie
Resigned: 01 September 2016
Appointed Date: 20 November 2012
69 years old
Director
WILLOUGHBY CORPORATE REGISTRARS LIMITED
Resigned: 23 March 2007
Appointed Date: 08 March 2007

Persons With Significant Control

Funeral Services Partnership Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

F S P EMPLOYEE BENEFIT TRUST LIMITED Events

20 Mar 2017
Confirmation statement made on 8 March 2017 with updates
07 Dec 2016
Termination of appointment of Robert James Marshall as a director on 7 December 2016
30 Nov 2016
Appointment of Mr Andrew Hector Fraser as a secretary on 25 November 2016
29 Nov 2016
Termination of appointment of Robert Marshall as a secretary on 25 November 2016
04 Oct 2016
Appointment of Mr Samuel Patrick Donald Kershaw as a director on 27 September 2016
...
... and 37 more events
03 May 2007
Memorandum and Articles of Association
03 May 2007
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
01 Apr 2007
Director resigned
01 Apr 2007
New director appointed
08 Mar 2007
Incorporation

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