FASCAP GROUP LIMITED
MILL GREEN HOUSE, MILL GREEN ROAD, HAYWARDS HEATH RH16 1XJ- Active - Proposal to Strike off
- Private Limited Company
- Company No. 04013253
- Last Updated: 01 Oct 2021
Company Profile
FASCAP GROUP LIMITED was incorporated on Tuesday, June 13, 2000 as a Private Limited Company with registered address in HAYWARDS HEATH. FASCAP GROUP LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Activities of head offices. This Private Limited Company has been operating for 24 years 3 months and 6 days.
| Name | FASCAP GROUP LIMITED |
|---|---|
| Company number | 04013253 |
| Company type | Private Limited Company |
| Incorporation date | 13 Jun 2000 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
MILL GREEN HOUSE MILL GREEN ROAD HAYWARDS HEATH RH16 1XJ |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Nexus Funding Ltd Mill Green Road, RH16 1XJ |
Dates: Friday, December 7, 2018 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Philip Markham Chesterfield Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, December 7, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Paul Hugh Reynolds Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, May 24, 2018
voting rights 25 to 50 percent
|
| Mr Glen Scott Garton Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, December 7, 2018
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
| Mr Stratford Edward Hamilton Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, May 24, 2018
voting rights 25 to 50 percent
|
| Sip Trustees Ltd Old Station Road, IG10 4PL |
Dates: Wednesday, April 6, 2016 - Thursday, May 24, 2018
voting rights 50 to 75 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 31 March 2022, (-903 days left) |
| Latest accounts | 30 June 2020 |
| Next confirmation statement due | 11 July 2017 |
| Last confirmation statement dated | 13 June 2016 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| FASCAP GROUP LIMITED | 13 Jun 2000 |