F S P Employee Benefit Trust Limited in Nottingham

F S P Employee Benefit Trust Limited

Founded in 2007, F S P Employee Benefit Trust, classified under reg no. 06145385 is an active company. Currently registered at 80 Mount Street NG1 6HH, Nottingham City Centre the company has been in the business for 17 years. Its financial year was closed on Mon, 30th Sep and its latest financial statement was filed on Friday 30th September 2022. Since Thursday 24th May 2007 F S P Employee Benefit Trust Limited is no longer carrying the name Willoughby (559).

There is a single director in the company at the moment - Samuel K., appointed on 27 September 2016. In addition, a secretary was appointed - Andrew F., appointed on 25 November 2016. Currently there are several former directors listed by the company. Their names might be found in the list below. In addition, there is one former secretary - Robert M. who worked with the the company until 25 November 2016.

F S P Employee Benefit Trust Limited Address / Contact

Office Address	80 Mount Street
Office Address2	Nottingham
Town	Nottingham City Centre
Post code	NG1 6HH
Country of origin	United Kingdom

Company Information / Profile

Registration Number	06145385
Date of Incorporation	Thu, 8th Mar 2007
Industry	Non-trading company
End of financial Year	30th September
Company age	17 years old
Account next due date	Sun, 30th Jun 2024 (62 days left)
Account last made up date	Fri, 30th Sep 2022
Next confirmation statement due date	Fri, 22nd Mar 2024 (2024-03-22)
Last confirmation statement dated	Wed, 8th Mar 2023

Company staff

Andrew F.

Position: Secretary

Appointed: 25 November 2016

Samuel K.

Position: Director

Appointed: 27 September 2016

John W.

Position: Director

Appointed: 20 November 2012

Resigned: 01 September 2016

Barry P.

Position: Director

Appointed: 12 January 2012

Resigned: 28 February 2013

Robert M.

Position: Secretary

Appointed: 03 December 2009

Resigned: 25 November 2016

Robert M.

Position: Director

Appointed: 03 December 2009

Resigned: 07 December 2016

Guy T.

Position: Director

Appointed: 23 March 2007

Resigned: 05 January 2012

Willoughby Corporate Secretarial Limited

Position: Corporate Secretary

Appointed: 08 March 2007

Resigned: 03 December 2009

Willoughby Corporate Registrars Limited

Position: Corporate Director

Appointed: 08 March 2007

Resigned: 23 March 2007

People with significant control

The list of PSCs who own or control the company includes 1 name. As BizStats established, there is Funeral Services Partnership Limited from Nottingham, England. The abovementioned PSC is categorised as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Funeral Services Partnership Limited

80 Mount Street, Nottingham, NG1 6HH, England

Legal authority	England And Wales
Legal form	Private Company Limited By Shares
Country registered	United Kingdom
Place registered	Companies House
Registration number	06059124
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Willoughby (559)	May 24, 2007

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts reported for the period up to Friday 30th September 2022 filed on: 27th, June 2023	accounts	Free Download (1 page)

Type		Category	Free download
AA	Dormant company accounts reported for the period up to Friday 30th September 2022 filed on: 27th, June 2023	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Thursday 30th September 2021 filed on: 24th, June 2022	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Wednesday 30th September 2020 filed on: 9th, July 2021	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Monday 30th September 2019 filed on: 6th, July 2020	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Sunday 30th September 2018 filed on: 2nd, July 2019	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Saturday 30th September 2017 filed on: 29th, June 2018	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Friday 30th September 2016 filed on: 3rd, July 2017	accounts	Free Download (1 page)
TM01	Director appointment termination date: Wednesday 7th December 2016 filed on: 7th, December 2016	officers	Free Download (1 page)
AP03	On Friday 25th November 2016 - new secretary appointed filed on: 30th, November 2016	officers	Free Download (2 pages)
TM02	Secretary appointment termination on Friday 25th November 2016 filed on: 29th, November 2016	officers	Free Download (1 page)
AP01	New director appointment on Tuesday 27th September 2016. filed on: 4th, October 2016	officers	Free Download (2 pages)
TM01	Director appointment termination date: Thursday 1st September 2016 filed on: 1st, September 2016	officers	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Wednesday 30th September 2015 filed on: 28th, June 2016	accounts	Free Download (1 page)
AR01	Annual return made up to Tuesday 8th March 2016 with full list of members filed on: 11th, March 2016	annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to Tuesday 30th September 2014 filed on: 15th, June 2015	accounts	Free Download (1 page)
AR01	Annual return made up to Sunday 8th March 2015 with full list of members filed on: 11th, March 2015	annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to Monday 30th September 2013 filed on: 23rd, June 2014	accounts	Free Download (1 page)
AR01	Annual return made up to Saturday 8th March 2014 with full list of members filed on: 28th, March 2014	annual return	Free Download (4 pages)
SH01	1.00 GBP is the capital in company's statement on Friday 28th March 2014	capital
CH01	On Wednesday 1st January 2014 director's details were changed filed on: 28th, March 2014	officers	Free Download (2 pages)
CH01	On Wednesday 1st January 2014 director's details were changed filed on: 18th, February 2014	officers	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Sunday 30th September 2012 filed on: 25th, June 2013	accounts	Free Download (1 page)
CH01	On Tuesday 1st January 2013 director's details were changed filed on: 21st, March 2013	officers	Free Download (2 pages)
CH03	On Tuesday 1st January 2013 secretary's details were changed filed on: 21st, March 2013	officers	Free Download (1 page)
TM01	Director appointment termination date: Thursday 21st March 2013 filed on: 21st, March 2013	officers	Free Download (1 page)
CH01	On Tuesday 1st January 2013 director's details were changed filed on: 21st, March 2013	officers	Free Download (2 pages)
AR01	Annual return made up to Friday 8th March 2013 with full list of members filed on: 21st, March 2013	annual return	Free Download (4 pages)
AP01	New director appointment on Monday 3rd December 2012. filed on: 3rd, December 2012	officers	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Friday 30th September 2011 filed on: 11th, June 2012	accounts	Free Download (1 page)
AR01	Annual return made up to Thursday 8th March 2012 with full list of members filed on: 13th, March 2012	annual return	Free Download (5 pages)
TM01	Director appointment termination date: Thursday 16th February 2012 filed on: 16th, February 2012	officers	Free Download (1 page)
AP01	New director appointment on Friday 27th January 2012. filed on: 27th, January 2012	officers	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Thursday 30th September 2010 filed on: 17th, June 2011	accounts	Free Download (1 page)
CH03	On Saturday 1st January 2011 secretary's details were changed filed on: 28th, March 2011	officers	Free Download (2 pages)
CH01	On Saturday 1st January 2011 director's details were changed filed on: 28th, March 2011	officers	Free Download (2 pages)
CH01	On Saturday 1st January 2011 director's details were changed filed on: 28th, March 2011	officers	Free Download (2 pages)
AR01	Annual return made up to Tuesday 8th March 2011 with full list of members filed on: 28th, March 2011	annual return	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to Wednesday 30th September 2009 filed on: 28th, June 2010	accounts	Free Download (1 page)
AA01	Previous accounting period shortened from Wednesday 31st March 2010 to Wednesday 30th September 2009 filed on: 28th, June 2010	accounts	Free Download (3 pages)
AR01	Annual return made up to Monday 8th March 2010 with full list of members filed on: 31st, March 2010	annual return	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to Tuesday 31st March 2009 filed on: 8th, January 2010	accounts	Free Download (1 page)
TM02	Secretary appointment termination on Wednesday 6th January 2010 filed on: 6th, January 2010	officers	Free Download (1 page)
AP03	On Wednesday 6th January 2010 - new secretary appointed filed on: 6th, January 2010	officers	Free Download (1 page)
AP01	New director appointment on Wednesday 6th January 2010. filed on: 6th, January 2010	officers	Free Download (2 pages)
363a	Annual return made up to Friday 3rd April 2009 filed on: 3rd, April 2009	annual return	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Monday 31st March 2008 filed on: 7th, January 2009	accounts	Free Download (1 page)
363a	Annual return made up to Monday 31st March 2008 filed on: 31st, March 2008	annual return	Free Download (3 pages)
MEM/ARTS	Memorandum and Articles of Association filed on: 5th, June 2007	incorporation	Free Download (16 pages)
MEM/ARTS	Memorandum and Articles of Association filed on: 5th, June 2007	incorporation	Free Download (16 pages)
CERTNM	Company name changed willoughby (559) LIMITEDcertificate issued on 24/05/07 filed on: 24th, May 2007	change of name	Free Download (2 pages)
CERTNM	Company name changed willoughby (559) LIMITEDcertificate issued on 24/05/07 filed on: 24th, May 2007	change of name	Free Download (2 pages)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 3rd, May 2007	resolution	Free Download (2 pages)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 3rd, May 2007	resolution	Free Download (2 pages)
MEM/ARTS	Memorandum and Articles of Association filed on: 3rd, May 2007	incorporation	Free Download (16 pages)
MEM/ARTS	Memorandum and Articles of Association filed on: 3rd, May 2007	incorporation	Free Download (16 pages)
288b	On Sunday 1st April 2007 Director resigned filed on: 1st, April 2007	officers	Free Download (1 page)
288a	On Sunday 1st April 2007 New director appointed filed on: 1st, April 2007	officers	Free Download (2 pages)
288a	On Sunday 1st April 2007 New director appointed filed on: 1st, April 2007	officers	Free Download (2 pages)
288b	On Sunday 1st April 2007 Director resigned filed on: 1st, April 2007	officers	Free Download (1 page)
NEWINC	Company registration filed on: 8th, March 2007	incorporation	Free Download (20 pages)
NEWINC	Company registration filed on: 8th, March 2007	incorporation	Free Download (20 pages)