FPS BUILDING SOLUTIONS GROUP LTD

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Profile FPS BUILDING SOLUTIONS GROUP LTD

Actual on 01.08.2024
Company name
FPS BUILDING SOLUTIONS GROUP LTD
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Company number
13343522
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Monday, 19 April 2021
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Accounts

Actual

Next accounts made up to 31.10.2024 due by 31.07.2025

Last accounts made up to 31.10.2023

Confirmation statement

Actual

Next statement date Friday, 18 April 2025 due by Thursday, 01 May 2025

Last statement dated Thursday, 18 April 2024

Nature of business (SIC)
64209 - Activities of other holding companies n.e.c.
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Registered office address
UNIT 6 WINDSOR PARK INDUSTRIAL ESTATE, 50 WINDSOR AVENUE, LONDON, ENGLAND, MERTON, SW19 2TJ
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PSC and Officers FPS BUILDING SOLUTIONS GROUP LTD

Officers

(as of 23.08.2022)

SCOTT, Richard Julian
Status: Active
Appointed on: Monday, 19 April 2021
Correspondence address: Unit 6 Windsor Park Industrial Estate, 50 Windsor Avenue, Merton, England, London, SW19 2TJ
Nationality: British
Date of birth: July 1970
Role: Director
Occupation: Company Director
Country of residence: England
Person with significant control

(as of 20.06.2024)

Mr Richard Julian Scott
Status: Active
Notified on: Monday, 19 April 2021
Correspondence address: Unit 6 Merton, England, London
Nationality: British
Date of birth: July 1970
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

Mr Richard Julian Scott
Status: Active
Notified on: Monday, 19 April 2021
Correspondence address: Unit 6 Windsor Park Industrial Estate, 50 Windsor Avenue, Merton, England, London, SW19 2TJ
Nationality: British
Date of birth: July 1970
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 50 To 75 Percent

Voting Rights 50 To 75 Percent

Right To Appoint And Remove Directors

Mrs Alison Scott
Status: Active
Notified on: Thursday, 06 May 2021
Correspondence address: Unit 6 Windsor Park Industrial Estate, 50 Windsor Avenue, Merton, England, London, SW19 2TJ
Nationality: British
Date of birth: February 1974
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

Mrs Alison Scott
Status: Active
Notified on: Thursday, 06 May 2021
Correspondence address: Unit 6 Windsor Park Industrial Estate, 50 Windsor Avenue, Merton, England, London, SW19 2TJ
Nationality: British
Date of birth: February 1974
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

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