FSC GLOBAL LIMITED
10-11 CHARTERHOUSE SQUARE, LONDON EC1M 6EE- Active
- Private Limited Company
- Company No. 04326243
- Last Updated: 01 Mar 2024
Company Profile
FSC GLOBAL LIMITED was incorporated on Wednesday, November 21, 2001 as a Private Limited Company with registered address in LONDON. FSC GLOBAL LIMITED has the status: Active and it's listed in the following category: Wholesale of other intermediate products. This Private Limited Company has been operating for 23 years 3 months and 3 days.
| Name | FSC GLOBAL LIMITED |
|---|---|
| Company number | 04326243 |
| Company type | Private Limited Company |
| Incorporation date | 21 Nov 2001 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
10-11 CHARTERHOUSE SQUARE LONDON EC1M 6EE |
|---|---|
| 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 |
|---|---|
| Shoal Group Limited Charterhouse Square, EC1M 6AX |
Dates: Thursday, October 1, 2020 - present
ownership of shares 75 to 100 percent
|
| Diploma Holdings Plc Charterhouse Square, EC1M 6AX |
Dates: Tuesday, August 21, 2018 - Thursday, October 1, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Jonathan Paul Herbert Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, August 21, 2018
ownership of shares 25 to 50 percent
|
| Mr David William Keene Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, August 21, 2018
ownership of shares 25 to 50 percent
|
| Mr Gavin Clements Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, August 21, 2018
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | 30 June 2024, (-239 days left) |
| Latest accounts | 30 September 2022 |
| Next confirmation statement due | 19 December 2016 |
| Last confirmation statement dated | 21 November 2015 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| FSC GLOBAL LIMITED | 21 Nov 2001 |