FS PALLET SOLUTIONS LIMITED
BUCKINGHAMSHIRE F.S. PROMOTIONS & EVENTS LIMITED

Hellopages » Buckinghamshire » Wycombe » HP11 1BS
Company number 04308403
Status Active
Incorporation Date 22 October 2001
Company Type Private Limited Company
Address C/O SEYMOUR TAYLOR, 57 LONDON, ROAD, HIGH WYCOMBE, BUCKINGHAMSHIRE, HP11 1BS
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Current accounting period extended from 31 July 2017 to 31 October 2017; Accounts for a dormant company made up to 31 July 2016; Previous accounting period shortened from 31 October 2016 to 31 July 2016. The most likely internet sites of FS PALLET SOLUTIONS LIMITED are www.fspalletsolutions.co.uk, and www.fs-pallet-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and four months. The distance to to Maidenhead Rail Station is 7.5 miles; to Taplow Rail Station is 7.5 miles; to Burnham (Berks) Rail Station is 8.1 miles; to Slough Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Fs Pallet Solutions Limited is a Private Limited Company. The company registration number is 04308403. Fs Pallet Solutions Limited has been working since 22 October 2001. The present status of the company is Active. The registered address of Fs Pallet Solutions Limited is C O Seymour Taylor 57 London Road High Wycombe Buckinghamshire Hp11 1bs. . VERNAU, Kim Elizabeth is a Secretary of the company. VERNAU, David Alan is a Director of the company. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
VERNAU, Kim Elizabeth
Appointed Date: 22 October 2001
Director
VERNAU, David Alan
Appointed Date: 22 October 2001
62 years old

Resigned Directors

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 22 October 2001
Appointed Date: 22 October 2001
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 22 October 2001
Appointed Date: 22 October 2001

Persons With Significant Control

Mr David Alan Vernau
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – 75% or more

FS PALLET SOLUTIONS LIMITED Events

16 Feb 2017
Current accounting period extended from 31 July 2017 to 31 October 2017
15 Feb 2017
Accounts for a dormant company made up to 31 July 2016
15 Feb 2017
Previous accounting period shortened from 31 October 2016 to 31 July 2016
27 Oct 2016
Confirmation statement made on 22 October 2016 with updates
19 Jul 2016
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-07-18
...
... and 28 more events
04 Nov 2001
New secretary appointed
04 Nov 2001
New director appointed
04 Nov 2001
Director resigned
04 Nov 2001
Secretary resigned
22 Oct 2001
Incorporation

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