FS ATHERSTONE LIMITED
LONDON

Hellopages » Greater London » Southwark » SE1 9SG

Company number 09651166
Status Active
Incorporation Date 22 June 2015
Company Type Private Limited Company
Address FORESIGHT GROUP, THE SHARD, 32 LONDON BRIDGE STREET, LONDON, ENGLAND, SE1 9SG
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration nineteen events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Annual return made up to 22 June 2016 with full list of shareholders Statement of capital on 2016-07-19 GBP 6,961 ; Sub-division of shares on 31 December 2015. The most likely internet sites of FS ATHERSTONE LIMITED are www.fsatherstone.co.uk, and www.fs-atherstone.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and six months. Fs Atherstone Limited is a Private Limited Company. The company registration number is 09651166. Fs Atherstone Limited has been working since 22 June 2015. The present status of the company is Active. The registered address of Fs Atherstone Limited is Foresight Group The Shard 32 London Bridge Street London England Se1 9sg. . SHAW, Graham Ernest is a Director of the company. PINECROFT CORPORATE SERVICES LIMITED is a Director of the company. Director GUO, Bonnie Jean-Yu has been resigned. Director MOORE, Thomas William has been resigned. Director PINEIRO, Ricardo Silva Santos De Cima has been resigned. Director OVAL NOMINEES LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Director
SHAW, Graham Ernest
Appointed Date: 25 January 2016
75 years old
Director
PINECROFT CORPORATE SERVICES LIMITED
Appointed Date: 25 January 2016

Resigned Directors

Director
GUO, Bonnie Jean-Yu
Resigned: 21 July 2015
Appointed Date: 22 June 2015
51 years old
Director
MOORE, Thomas William
Resigned: 25 January 2016
Appointed Date: 22 June 2015
40 years old
Director
PINEIRO, Ricardo Silva Santos De Cima
Resigned: 25 January 2016
Appointed Date: 21 July 2015
44 years old
Director
OVAL NOMINEES LIMITED
Resigned: 22 June 2015
Appointed Date: 22 June 2015

FS ATHERSTONE LIMITED Events

29 Sep 2016
Total exemption small company accounts made up to 31 December 2015
19 Jul 2016
Annual return made up to 22 June 2016 with full list of shareholders
Statement of capital on 2016-07-19
  • GBP 6,961
06 May 2016
Sub-division of shares on 31 December 2015
03 May 2016
Statement of capital following an allotment of shares on 31 December 2015
  • GBP 6,961.000
15 Apr 2016
Satisfaction of charge 096511660001 in full
...
... and 9 more events
22 Jul 2015
Termination of appointment of Bonnie Jean-Yu Guo as a director on 21 July 2015
20 Jul 2015
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association
26 Jun 2015
Current accounting period shortened from 30 June 2016 to 31 December 2015
26 Jun 2015
Termination of appointment of Oval Nominees Limited as a director on 22 June 2015
22 Jun 2015
Incorporation
Statement of capital on 2015-06-22
  • GBP .001

FS ATHERSTONE LIMITED Charges

31 March 2016
Charge code 0965 1166 0002
Delivered: 6 April 2016
Status: Outstanding
Persons entitled: Santander UK PLC as Security Trustee
Description: None…
21 July 2015
Charge code 0965 1166 0001
Delivered: 23 July 2015
Status: Satisfied on 15 April 2016
Persons entitled: The Royal Bank of Scotland PLC
Description: Contains fixed charge…

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