Company number 09454276
Status Active
Incorporation Date 23 February 2015
Company Type Private Limited Company
Address THE OLD SCHOOL WHITE HART LANE, UFTON, LEAMINGTON SPA, WARWICKSHIRE, UNITED KINGDOM, CV33 9PJ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration twelve events have happened. The last three records are Confirmation statement made on 23 February 2017 with updates; Resolutions
RES12 ‐
Resolution of varying share rights or name
RES01 ‐
Resolution of adoption of Articles of Association
; Particulars of variation of rights attached to shares. The most likely internet sites of FSL ASSOCIATES LIMITED are www.fslassociates.co.uk, and www.fsl-associates.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and eleven months. The distance to to Warwick Rail Station is 6.1 miles; to Coventry Rail Station is 10.4 miles; to Canley Rail Station is 10.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Fsl Associates Limited is a Private Limited Company.
The company registration number is 09454276. Fsl Associates Limited has been working since 23 February 2015.
The present status of the company is Active. The registered address of Fsl Associates Limited is The Old School White Hart Lane Ufton Leamington Spa Warwickshire United Kingdom Cv33 9pj. . SHEEPY, Philip James is a Director of the company. SHEEPY, Sarah Elizabeth is a Director of the company. Director KAHAN, Barbara has been resigned. The company operates in "Other business support service activities n.e.c.".
Current Directors
Resigned Directors
Director
KAHAN, Barbara
Resigned: 23 February 2015
Appointed Date: 23 February 2015
94 years old
Persons With Significant Control
Mr Philip James Sheepy
Notified on: 1 July 2016
54 years old
Nature of control: Ownership of shares – 75% or more
FSL ASSOCIATES LIMITED Events
07 Mar 2017
Confirmation statement made on 23 February 2017 with updates
22 Dec 2016
Resolutions
-
RES12 ‐
Resolution of varying share rights or name
-
RES01 ‐
Resolution of adoption of Articles of Association
16 Dec 2016
Particulars of variation of rights attached to shares
16 Dec 2016
Change of share class name or designation
16 Nov 2016
Total exemption small company accounts made up to 29 February 2016
...
... and 2 more events
08 Oct 2015
Statement of capital following an allotment of shares on 2 October 2015
16 Mar 2015
Appointment of Mr Philip James Sheepy as a director on 23 February 2015
16 Mar 2015
Appointment of Mrs Sarah Elizabeth Sheepy as a director on 23 February 2015
06 Mar 2015
Termination of appointment of Barbara Kahan as a director on 23 February 2015
23 Feb 2015
Incorporation
Statement of capital on 2015-02-23