FSUK HOLDINGS LIMITED
ALTRINCHAM

Hellopages » Greater Manchester » Trafford » WA14 2DT

Company number 05281656
Status Active
Incorporation Date 9 November 2004
Company Type Private Limited Company
Address 3RD FLOOR, 1 ASHLEY ROAD, ALTRINCHAM, CHESHIRE, WA14 2DT
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration eighty-four events have happened. The last three records are Confirmation statement made on 9 November 2016 with updates; Full accounts made up to 31 December 2015; Termination of appointment of Kevin Neil Wheeler as a director on 16 November 2015. The most likely internet sites of FSUK HOLDINGS LIMITED are www.fsukholdings.co.uk, and www.fsuk-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and one months. The distance to to Chassen Road Rail Station is 4.4 miles; to Burnage Rail Station is 6.2 miles; to Eccles Rail Station is 7.1 miles; to Chelford Rail Station is 8.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Fsuk Holdings Limited is a Private Limited Company. The company registration number is 05281656. Fsuk Holdings Limited has been working since 09 November 2004. The present status of the company is Active. The registered address of Fsuk Holdings Limited is 3rd Floor 1 Ashley Road Altrincham Cheshire Wa14 2dt. . GREGG, Rhona is a Secretary of the company. OAKWOOD CORPORATE SECRETARY LIMITED is a Secretary of the company. GRANT, Lucie Mary Katja is a Director of the company. INCE, Nicholas is a Director of the company. NORMAN, David John is a Director of the company. Secretary WARD, Nicola Jane has been resigned. Secretary A G SECRETARIAL LIMITED has been resigned. Secretary DEBEVOISE & PLIMPTON SERVICES LTD has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director COLEY, James Robert Ewen has been resigned. Director DELLAPA, John Anthony has been resigned. Director DUCHENE, Todd Michael has been resigned. Director MCCONNELL, Sarah Hlavinka has been resigned. Director MEHTA, Chetan Praful has been resigned. Director MOODIE, Iain Alasdair Keith has been resigned. Director ROELLIG, Mark Douglas has been resigned. Director WHEELER, Kevin Neil has been resigned. Director WHITE, Sylvia has been resigned. Director WRIGHT, Katie Rose has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
GREGG, Rhona
Appointed Date: 10 September 2015
Secretary
OAKWOOD CORPORATE SECRETARY LIMITED
Appointed Date: 01 November 2009
Director
GRANT, Lucie Mary Katja
Appointed Date: 07 February 2013
49 years old
Director
INCE, Nicholas
Appointed Date: 10 September 2015
42 years old
Director
NORMAN, David John
Appointed Date: 16 November 2015
64 years old

Resigned Directors

Secretary
WARD, Nicola Jane
Resigned: 18 December 2014
Appointed Date: 08 February 2007
Secretary
A G SECRETARIAL LIMITED
Resigned: 31 October 2009
Appointed Date: 01 February 2007
Secretary
DEBEVOISE & PLIMPTON SERVICES LTD
Resigned: 08 February 2007
Appointed Date: 09 November 2004
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 09 November 2004
Appointed Date: 09 November 2004
Director
COLEY, James Robert Ewen
Resigned: 18 April 2012
Appointed Date: 09 November 2006
65 years old
Director
DELLAPA, John Anthony
Resigned: 18 August 2006
Appointed Date: 09 November 2004
64 years old
Director
DUCHENE, Todd Michael
Resigned: 11 May 2005
Appointed Date: 09 November 2004
62 years old
Director
MCCONNELL, Sarah Hlavinka
Resigned: 09 November 2006
Appointed Date: 18 August 2006
61 years old
Director
MEHTA, Chetan Praful
Resigned: 09 November 2006
Appointed Date: 18 August 2006
56 years old
Director
MOODIE, Iain Alasdair Keith
Resigned: 07 February 2013
Appointed Date: 18 April 2012
58 years old
Director
ROELLIG, Mark Douglas
Resigned: 09 December 2005
Appointed Date: 11 May 2005
70 years old
Director
WHEELER, Kevin Neil
Resigned: 16 November 2015
Appointed Date: 18 April 2007
66 years old
Director
WHITE, Sylvia
Resigned: 01 October 2007
Appointed Date: 09 November 2006
53 years old
Director
WRIGHT, Katie Rose
Resigned: 04 September 2015
Appointed Date: 01 December 2010
43 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 09 November 2004
Appointed Date: 09 November 2004

Persons With Significant Control

Fisher Scientific Uk Holding Company Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

FSUK HOLDINGS LIMITED Events

21 Nov 2016
Confirmation statement made on 9 November 2016 with updates
10 Aug 2016
Full accounts made up to 31 December 2015
20 Nov 2015
Termination of appointment of Kevin Neil Wheeler as a director on 16 November 2015
19 Nov 2015
Appointment of David John Norman as a director on 16 November 2015
09 Nov 2015
Annual return made up to 9 November 2015 with full list of shareholders
Statement of capital on 2015-11-09
  • GBP 3
...
... and 74 more events
10 Nov 2004
New director appointed
10 Nov 2004
New director appointed
10 Nov 2004
Secretary resigned
10 Nov 2004
Director resigned
09 Nov 2004
Incorporation

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