FENTON STREET FINANCIAL SERVICES LIMITED

Profile FENTON STREET FINANCIAL SERVICES LIMITED

Actual on 01.12.2021
Company name
FENTON STREET FINANCIAL SERVICES LIMITED
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Company number
07853678
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Friday, 18 November 2011
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Accounts

Actual

First accounts made up to 30.03.2021 due by 30.12.2021

Last accounts made up to 31.03.2020

Confirmation statement

Actual

Next statement date Friday, 18 November 2022 due by Friday, 02 December 2022

Last statement dated Thursday, 18 November 2021

Nature of business (SIC)
64999 - Financial intermediation not elsewhere classified
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Registered office address
RICHARD HOUSE, WINCKLEY SQUARE, LANCASHIRE, PRESTON, PR1 3HP
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PSC and Officers FENTON STREET FINANCIAL SERVICES LIMITED

Officers

(as of 20.09.2020)

GORDON, Graham David
Status: Active
Appointed on: Friday, 18 November 2011
Correspondence address: Richard House Winckley Square, Preston, United Kingdom, Lancashire, PR1 3HP
Nationality: British
Date of birth: February 1968
Role: Director
Occupation: Partner
Country of residence: United Kingdom
POLLOCK, Andrew Matthew
Status: Active
Appointed on: Friday, 18 November 2011
Correspondence address: Richard House Winckley Square, Preston, United Kingdom, Lancashire, PR1 3HP
Nationality: British
Date of birth: May 1980
Role: Director
Occupation: Solicitor
Country of residence: United Kingdom
RYCROFT, Gary Francis
Status: Active
Appointed on: Friday, 18 November 2011
Correspondence address: Richard House Winckley Square, Preston, United Kingdom, Lancashire, PR1 3HP
Nationality: British
Date of birth: June 1972
Role: Director
Occupation: Solicitor
Country of residence: United Kingdom
WILSON, Christine Anne
Status: Active
Appointed on: Thursday, 07 November 2013
Correspondence address: Richard House Winckley Square, Preston, United Kingdom, Lancashire, PR1 3HP
Nationality: British
Date of birth: October 1965
Role: Director
Occupation: Chartered Accountant
Country of residence: United Kingdom
MOORE AND SMALLEY LLP
Status: Not active
Appointed on: Friday, 18 November 2011
Resigned on: Saturday, 19 November 2011
Correspondence address: Richard House Winckley Square, Preston, United Kingdom, Lancashire, PR1 3HP
Role: Corporate Director
Place registered: ENGLAND & WALES
Registration number: OC313896
INGRAM, David Michael
Status: Not active
Appointed on: Friday, 18 November 2011
Resigned on: Thursday, 07 November 2013
Correspondence address: Richard House Winckley Square, Preston, United Kingdom, Lancashire, PR1 3HP
Nationality: British
Date of birth: January 1965
Role: Director
Occupation: Partner
Country of residence: United Kingdom
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Person with significant control

(as of 01.12.2021)

Moore And Smalley Llp
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Richard House Preston, United Kingdom, Lancashire
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Right To Appoint And Remove Directors

Mr Gary Francis Rycroft
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Richard House Preston, Lancashire
Nationality: British
Date of birth: June 1972
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Right To Appoint And Remove Directors