FNS GROUP LIMITED
SOLIHULL FSL GROUP LIMITED

Hellopages » West Midlands » Solihull » B90 8BG
Company number 04143179
Status Active
Incorporation Date 17 January 2001
Company Type Private Limited Company
Address ONE CENTRAL BOULEVARD, BLYTHE VALLEY PARK, SHIRLEY, SOLIHULL, ENGLAND, B90 8BG
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration one hundred and sixteen events have happened. The last three records are Confirmation statement made on 31 January 2017 with updates; Registered office address changed from The Phoenix Building Central Boulevard Blythe Valley Park Shirley Solihull West Midlands B90 8BG to One Central Boulevard Blythe Valley Park, Shirley Solihull B90 8BG on 2 February 2017; Accounts for a dormant company made up to 30 April 2016. The most likely internet sites of FNS GROUP LIMITED are www.fnsgroup.co.uk, and www.fns-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and one months. Fns Group Limited is a Private Limited Company. The company registration number is 04143179. Fns Group Limited has been working since 17 January 2001. The present status of the company is Active. The registered address of Fns Group Limited is One Central Boulevard Blythe Valley Park Shirley Solihull England B90 8bg. . ALLSOP, Jane is a Director of the company. CZASZNICKI, George is a Director of the company. KASPER, Jochen Berthold is a Director of the company. Secretary BISNOUGHT, George has been resigned. Secretary DAVIES, Robert has been resigned. Secretary LARKING, Philip Gerald has been resigned. Secretary NICHOLLS, Mark Charles has been resigned. Secretary YAXLEY, Colin James has been resigned. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Director BISNOUGHT, George has been resigned. Director COLEMAN, Paul James has been resigned. Director HOWARD, David Stewart has been resigned. Director NICHOLLS, Mark Charles has been resigned. Director OLDROYD, Andrew has been resigned. Director PALMER, Leonard John has been resigned. Director SCANTLEBURY, Hugh Damien Melmore has been resigned. Director SINGH, Sarbjit has been resigned. Director STEINER, Bradford Evan has been resigned. Director SWEET, Antony Charles Samuel has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Director
ALLSOP, Jane
Appointed Date: 02 February 2015
53 years old
Director
CZASZNICKI, George
Appointed Date: 29 January 2008
69 years old
Director
KASPER, Jochen Berthold
Appointed Date: 06 October 2006
58 years old

Resigned Directors

Secretary
BISNOUGHT, George
Resigned: 02 November 2013
Appointed Date: 06 October 2006
Secretary
DAVIES, Robert
Resigned: 05 December 2003
Appointed Date: 08 September 2003
Secretary
LARKING, Philip Gerald
Resigned: 06 October 2006
Appointed Date: 05 December 2003
Secretary
NICHOLLS, Mark Charles
Resigned: 05 July 2002
Appointed Date: 17 January 2001
Secretary
YAXLEY, Colin James
Resigned: 05 September 2003
Appointed Date: 05 July 2002
Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 17 January 2001
Appointed Date: 17 January 2001
Director
BISNOUGHT, George
Resigned: 02 November 2013
Appointed Date: 06 October 2006
60 years old
Director
COLEMAN, Paul James
Resigned: 31 July 2006
Appointed Date: 05 December 2003
74 years old
Director
HOWARD, David Stewart
Resigned: 05 December 2003
Appointed Date: 17 January 2001
72 years old
Director
NICHOLLS, Mark Charles
Resigned: 30 October 2002
Appointed Date: 17 January 2001
63 years old
Director
OLDROYD, Andrew
Resigned: 02 February 2015
Appointed Date: 12 January 2009
58 years old
Director
PALMER, Leonard John
Resigned: 05 December 2003
Appointed Date: 17 January 2001
75 years old
Director
SCANTLEBURY, Hugh Damien Melmore
Resigned: 06 October 2006
Appointed Date: 22 January 2002
59 years old
Director
SINGH, Sarbjit
Resigned: 30 August 2002
Appointed Date: 17 January 2001
65 years old
Director
STEINER, Bradford Evan
Resigned: 06 October 2006
Appointed Date: 31 July 2006
62 years old
Director
SWEET, Antony Charles Samuel
Resigned: 15 June 2005
Appointed Date: 05 December 2003
71 years old
Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 17 January 2001
Appointed Date: 17 January 2001

Persons With Significant Control

Systems Union Group Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

FNS GROUP LIMITED Events

02 Feb 2017
Confirmation statement made on 31 January 2017 with updates
02 Feb 2017
Registered office address changed from The Phoenix Building Central Boulevard Blythe Valley Park Shirley Solihull West Midlands B90 8BG to One Central Boulevard Blythe Valley Park, Shirley Solihull B90 8BG on 2 February 2017
31 Jan 2017
Accounts for a dormant company made up to 30 April 2016
01 Feb 2016
Annual return made up to 31 January 2016 with full list of shareholders
Statement of capital on 2016-02-01
  • GBP 361.035
14 Oct 2015
Accounts for a dormant company made up to 30 April 2015
...
... and 106 more events
12 Mar 2001
Registered office changed on 12/03/01 from: francis house 3-7 redwell street norwich norfolk NR2 4TJ
12 Mar 2001
New director appointed
12 Mar 2001
New director appointed
12 Mar 2001
New director appointed
17 Jan 2001
Incorporation

FNS GROUP LIMITED Charges

8 May 2001
Mortgage debenture
Delivered: 9 May 2001
Status: Satisfied on 24 December 2003
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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