Company number 09497371
Status Active
Incorporation Date 19 March 2015
Company Type Private Limited Company
Address IMOGEN HOUSE,, 37 MOORBRIDGE ROAD, BINGHAM, NOTTINGHAM, ENGLAND, NG13 8GG
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc
Since the company registration eighteen events have happened. The last three records are Confirmation statement made on 19 March 2017 with updates; Director's details changed for Mr Andrew Mcroberts Ferguson on 10 January 2017; Accounts for a dormant company made up to 31 March 2016. The most likely internet sites of FSP FINANCE LIMITED are www.fspfinance.co.uk, and www.fsp-finance.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and eight months. The distance to to Radcliffe (Notts) Rail Station is 3.5 miles; to Lowdham Rail Station is 3.9 miles; to Thurgarton Rail Station is 5 miles; to Rolleston Rail Station is 7.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Fsp Finance Limited is a Private Limited Company.
The company registration number is 09497371. Fsp Finance Limited has been working since 19 March 2015.
The present status of the company is Active. The registered address of Fsp Finance Limited is Imogen House 37 Moorbridge Road Bingham Nottingham England Ng13 8gg. . FERGUSON, Andrew Mcroberts is a Director of the company. FERGUSON-PARR, Graeme is a Director of the company. Director SHEARS, Tim Mark has been resigned. Director VALAITIS, Peter Anthony has been resigned. The company operates in "Dormant Company".
Current Directors
Resigned Directors
Director
SHEARS, Tim Mark
Resigned: 29 February 2016
Appointed Date: 19 March 2015
65 years old
Persons With Significant Control
Mr Andrew Mcroberts Ferguson
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Graeme Ferguson-Parr
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
FSP FINANCE LIMITED Events
21 Mar 2017
Confirmation statement made on 19 March 2017 with updates
17 Jan 2017
Director's details changed for Mr Andrew Mcroberts Ferguson on 10 January 2017
07 Nov 2016
Accounts for a dormant company made up to 31 March 2016
25 Oct 2016
Director's details changed for Mr Graeme Ferguson-Parr on 25 October 2016
22 Mar 2016
Annual return made up to 19 March 2016 with full list of shareholders
Statement of capital on 2016-03-22
...
... and 8 more events
14 Oct 2015
Change of name notice
14 Oct 2015
Registered office address changed from 9 North Park Gerrards Cross SL9 8JS United Kingdom to Suite 3 24 High Street Ruddington Nottingham NG11 6EA on 14 October 2015
13 Oct 2015
Statement of capital following an allotment of shares on 19 March 2015
19 Mar 2015
Termination of appointment of Peter Valaitis as a director on 19 March 2015
19 Mar 2015
Incorporation
Statement of capital on 2015-03-19