F S P EMPLOYEE BENEFIT TRUST LIMITED
Overview
| Company Name | F S P EMPLOYEE BENEFIT TRUST LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06145385 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of F S P EMPLOYEE BENEFIT TRUST LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is F S P EMPLOYEE BENEFIT TRUST LIMITED located?
| Registered Office Address | 80 Mount Street Nottingham NG1 6HH |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of F S P EMPLOYEE BENEFIT TRUST LIMITED?
| Company Name | From | Until |
|---|---|---|
| WILLOUGHBY (559) LIMITED | Mar 08, 2007 | Mar 08, 2007 |
What are the latest accounts for F S P EMPLOYEE BENEFIT TRUST LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 30, 2024 |
| Next Accounts Due On | Jun 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 30, 2023 |
What is the status of the latest confirmation statement for F S P EMPLOYEE BENEFIT TRUST LIMITED?
| Last Confirmation Statement Made Up To | Mar 08, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 22, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 08, 2025 |
| Overdue | No |
What are the latest filings for F S P EMPLOYEE BENEFIT TRUST LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Mar 08, 2025 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Sep 30, 2023 | 1 pages | AA | ||||||||||
Confirmation statement made on Mar 08, 2024 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Sep 30, 2022 | 1 pages | AA | ||||||||||
Confirmation statement made on Mar 08, 2023 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Sep 30, 2021 | 1 pages | AA | ||||||||||
Confirmation statement made on Mar 08, 2022 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Sep 30, 2020 | 1 pages | AA | ||||||||||
Confirmation statement made on Mar 08, 2021 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Sep 30, 2019 | 1 pages | AA | ||||||||||
Confirmation statement made on Mar 08, 2020 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Sep 30, 2018 | 1 pages | AA | ||||||||||
Confirmation statement made on Mar 08, 2019 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Sep 30, 2017 | 1 pages | AA | ||||||||||
Confirmation statement made on Mar 08, 2018 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Sep 30, 2016 | 1 pages | AA | ||||||||||
Confirmation statement made on Mar 08, 2017 with updates | 5 pages | CS01 | ||||||||||
Termination of appointment of Robert James Marshall as a director on Dec 07, 2016 | 1 pages | TM01 | ||||||||||
Appointment of Mr Andrew Hector Fraser as a secretary on Nov 25, 2016 | 2 pages | AP03 | ||||||||||
Termination of appointment of Robert Marshall as a secretary on Nov 25, 2016 | 1 pages | TM02 | ||||||||||
Appointment of Mr Samuel Patrick Donald Kershaw as a director on Sep 27, 2016 | 2 pages | AP01 | ||||||||||
Termination of appointment of John Cowie Whigham as a director on Sep 01, 2016 | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Sep 30, 2015 | 1 pages | AA | ||||||||||
Annual return made up to Mar 08, 2016 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Sep 30, 2014 | 1 pages | AA | ||||||||||
Who are the officers of F S P EMPLOYEE BENEFIT TRUST LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| FRASER, Andrew Hector | Secretary | 80 Mount Street Nottingham NG1 6HH | 219597630001 | |||||||
| KERSHAW, Samuel Patrick Donald | Director | 80 Mount Street Nottingham NG1 6HH | England | British | Funeral Director | 101845900003 | ||||
| MARSHALL, Robert | Secretary | 80 Mount Street Nottingham NG1 6HH | 147991750001 | |||||||
| WILLOUGHBY CORPORATE SECRETARIAL LIMITED | Secretary | Cumberland Court 80 Mount Street NG1 6HH Nottingham | 68522760005 | |||||||
| MARSHALL, Robert James | Director | 80 Mount Street Nottingham NG1 6HH | England | British | Director | 141696920007 | ||||
| PRITCHARD, Barry | Director | 80 Mount Street Nottingham NG1 6HH | United Kingdom | British | Director | 153120310001 | ||||
| TURNER, Guy Peter | Director | Goldsworth Road GU21 6UR Woking 119-121 Surrey | United Kingdom | British | Finanace Director | 120191020001 | ||||
| WHIGHAM, John Cowie | Director | 80 Mount Street Nottingham NG1 6HH | Scotland | British | Company Director | 174100190001 | ||||
| WILLOUGHBY CORPORATE REGISTRARS LIMITED | Director | 80 Mount Street NG1 6HH Nottingham | 95689040001 |
Who are the persons with significant control of F S P EMPLOYEE BENEFIT TRUST LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Funeral Services Partnership Limited | Apr 06, 2016 | Mount Street NG1 6HH Nottingham 80 England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0