FSL SOLUTIONS LIMITED
4 COMET HOUSE, CALLEVA PARK, ALDERMASTON RG7 8JA- Active
- Private Limited Company
- Company No. 04167225
- Last Updated: 01 Mar 2024
Company Profile
FSL SOLUTIONS LIMITED was incorporated on Friday, February 23, 2001 as a Private Limited Company with registered address in ALDERMASTON. FSL SOLUTIONS LIMITED has the status: Active and it's listed in the following category: Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store. This Private Limited Company has been operating for 23 years 11 months and 27 days.
| Name | FSL SOLUTIONS LIMITED |
|---|---|
| Company number | 04167225 |
| Company type | Private Limited Company |
| Incorporation date | 23 Feb 2001 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
4 COMET HOUSE CALLEVA PARK ALDERMASTON RG7 8JA |
|---|---|
| Country Of Origin | ENGLAND |
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 |
|---|---|
| Mrs Donna Giles Nationality: British |
Dates: Saturday, March 31, 2018 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Jonathan William Giles Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Ian Daniel Beards Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, February 7, 2017
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (-53 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 23 March 2017 |
| Last confirmation statement dated | 23 February 2016 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| FSL SOLUTIONS LIMITED | 23 Feb 2001 |
| FANTONI SOLUTIONS LIMITED | 13 Feb 2020 |