Fsir Holdings (UK) Limited in ALTRINCHAM - WA14 2DT

You are here: bizstats.co.uk > a-z index > F list > FS list

Fsir Holdings (UK) Limited ALTRINCHAM

Fsir Holdings (UK) started in year 2004 as Private Limited Company with registration number 05281644. The Fsir Holdings (UK) company has been functioning successfully for twenty years now and its status is active. The firm's office is based in Altrincham at 3rd Floor, 1 Ashley Road. Postal code: WA14 2DT.

At the moment there are 5 directors in the the company, namely Georgina G., Alison S. and Syed A. and others. In addition one secretary - Rhona G. - is with the firm. At the moment there are several former directors listed by the company. Their names might be found in the box below. In addition, there is one former secretary - Nicola W. who worked with the the company until 18 December 2014.

Fsir Holdings (UK) Limited Address / Contact

Office Address	3rd Floor, 1 Ashley Road
Town	Altrincham
Post code	WA14 2DT
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05281644
Date of Incorporation	Tue, 9th Nov 2004
Industry	Activities of head offices
End of financial Year	31st December
Company age	20 years old
Account next due date	Mon, 30th Sep 2024 (155 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Thu, 23rd Nov 2023 (2023-11-23)
Last confirmation statement dated	Wed, 9th Nov 2022

Company staff

Georgina G.

Position: Director

Appointed: 18 April 2024

Alison S.

Position: Director

Appointed: 18 April 2024

Syed A.

Position: Director

Appointed: 23 March 2020

Anthony S.

Position: Director

Appointed: 12 November 2018

Euan C.

Position: Director

Appointed: 31 October 2018

Rhona G.

Position: Secretary

Appointed: 10 September 2015

Oakwood Corporate Secretary Limited

Position: Corporate Secretary

Appointed: 01 November 2009

David N.

Position: Director

Appointed: 16 November 2015

Resigned: 18 April 2024

Nicholas I.

Position: Director

Appointed: 10 September 2015

Resigned: 31 October 2018

Lucie G.

Position: Director

Appointed: 07 February 2013

Resigned: 03 December 2019

Iain M.

Position: Director

Appointed: 18 April 2012

Resigned: 07 February 2013

Katie W.

Position: Director

Appointed: 01 December 2010

Resigned: 04 September 2015

Kevin W.

Position: Director

Appointed: 18 April 2007

Resigned: 16 November 2015

Nicola W.

Position: Secretary

Appointed: 08 February 2007

Resigned: 18 December 2014

A G Secretarial Limited

Position: Corporate Secretary

Appointed: 01 February 2007

Resigned: 31 October 2009

Sylvia W.

Position: Director

Appointed: 09 November 2006

Resigned: 01 October 2007

James C.

Position: Director

Appointed: 09 November 2006

Resigned: 18 April 2012

Sarah M.

Position: Director

Appointed: 18 August 2006

Resigned: 09 November 2006

Chetan M.

Position: Director

Appointed: 18 August 2006

Resigned: 09 November 2006

Mark R.

Position: Director

Appointed: 11 May 2005

Resigned: 09 December 2005

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 09 November 2004

Resigned: 09 November 2004

Todd D.

Position: Director

Appointed: 09 November 2004

Resigned: 11 May 2005

John D.

Position: Director

Appointed: 09 November 2004

Resigned: 18 August 2006

Debevoise & Plimpton Services Ltd

Position: Corporate Secretary

Appointed: 09 November 2004

Resigned: 08 February 2007

Instant Companies Limited

Position: Corporate Nominee Director

Appointed: 09 November 2004

Resigned: 09 November 2004

People with significant control

The list of persons with significant control who own or control the company consists of 1 name. As BizStats established, there is Thermo Fisher Scientific Inc. from Dover, United States. This PSC is classified as "a corporation", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Thermo Fisher Scientific Inc.

108 Lakeland Avenue, Ste B, Dover, De, 19901, United States

Legal authority	United States (Delaware)
Legal form	Corporation
Country registered	Delaware
Place registered	Delaware Division Of Corporations
Registration number	0558016
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
AA	Full accounts data made up to 2022-12-31 filed on: 14th, April 2023	accounts	Free Download (25 pages)

Type		Category	Free download
AA	Full accounts data made up to 2022-12-31 filed on: 14th, April 2023	accounts	Free Download (25 pages)
AA	Full accounts data made up to 2021-12-31 filed on: 8th, April 2022	accounts	Free Download (23 pages)
AA	Full accounts data made up to 2020-12-31 filed on: 20th, April 2021	accounts	Free Download (23 pages)
AA	Full accounts data made up to 2019-12-31 filed on: 11th, January 2021	accounts	Free Download (22 pages)
AA	Full accounts data made up to 2018-12-31 filed on: 5th, July 2019	accounts	Free Download (22 pages)
AA	Full accounts data made up to 2017-12-31 filed on: 16th, August 2018	accounts	Free Download (22 pages)
AA	Full accounts data made up to 2016-12-31 filed on: 15th, August 2017	accounts	Free Download (20 pages)
AA	Full accounts data made up to 2015-12-31 filed on: 10th, August 2016	accounts	Free Download (22 pages)
AR01	Annual return made up to 2015-11-09 with full list of members filed on: 9th, November 2015	annual return	Free Download (8 pages)
SH01	Statement of Capital on 2015-11-09: 103.00 GBP	capital
AA	Full accounts data made up to 2014-12-31 filed on: 14th, September 2015	accounts	Free Download (15 pages)
AR01	Annual return made up to 2014-11-09 with full list of members filed on: 10th, November 2014	annual return	Free Download (8 pages)
AA	Full accounts data made up to 2013-12-31 filed on: 15th, July 2014	accounts	Free Download (15 pages)
AA	Full accounts data made up to 2012-12-31 filed on: 21st, November 2013	accounts	Free Download (15 pages)
AR01	Annual return made up to 2013-11-09 with full list of members filed on: 11th, November 2013	annual return	Free Download (7 pages)
SH01	Statement of Capital on 2013-11-11: 103.00 GBP	capital
AR01	Annual return made up to 2012-11-09 with full list of members filed on: 12th, November 2012	annual return	Free Download (6 pages)
AA	Full accounts data made up to 2011-12-31 filed on: 3rd, September 2012	accounts	Free Download (14 pages)
AR01	Annual return made up to 2011-11-09 with full list of members filed on: 10th, November 2011	annual return	Free Download (8 pages)
AA	Full accounts data made up to 2010-12-31 filed on: 5th, October 2011	accounts	Free Download (13 pages)
AR01	Annual return made up to 2010-11-09 with full list of members filed on: 9th, November 2010	annual return	Free Download (7 pages)
AA	Full accounts data made up to 2009-12-31 filed on: 28th, July 2010	accounts	Free Download (12 pages)
AR01	Annual return made up to 2009-11-09 with full list of members filed on: 4th, December 2009	annual return	Free Download (12 pages)
AA	Full accounts data made up to 2008-12-31 filed on: 17th, October 2009	accounts	Free Download (13 pages)
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 11th, December 2008	resolution	Free Download (24 pages)
363a	Annual return made up to 2008-11-11 filed on: 11th, November 2008	annual return	Free Download (4 pages)
AA	Full accounts data made up to 2007-12-31 filed on: 1st, November 2008	accounts	Free Download (13 pages)
AA	Full accounts data made up to 2006-12-31 filed on: 3rd, January 2008	accounts	Free Download (13 pages)
AA	Full accounts data made up to 2006-12-31 filed on: 3rd, January 2008	accounts	Free Download (13 pages)
363a	Annual return made up to 2007-11-20 filed on: 20th, November 2007	annual return	Free Download (2 pages)
363a	Annual return made up to 2007-11-20 filed on: 20th, November 2007	annual return	Free Download (2 pages)
AA	Group of companies' accounts made up to 2005-10-10 filed on: 18th, August 2007	accounts	Free Download (19 pages)
AA	Group of companies' accounts made up to 2005-10-10 filed on: 18th, August 2007	accounts	Free Download (19 pages)
225	Accounting reference date extended from 10/10/06 to 31/12/06 filed on: 7th, August 2007	accounts	Free Download (1 page)
225	Accounting reference date extended from 10/10/06 to 31/12/06 filed on: 7th, August 2007	accounts	Free Download (1 page)
RESOLUTIONS	Resolutions: Elective resolution filed on: 22nd, May 2007	resolution	Free Download
RESOLUTIONS	Resolutions: Elective resolution filed on: 22nd, May 2007	resolution	Free Download (1 page)
RESOLUTIONS	Resolutions: Elective resolution filed on: 22nd, May 2007	resolution	Free Download
RESOLUTIONS	Resolutions: Elective resolution filed on: 22nd, May 2007	resolution	Free Download (1 page)
RESOLUTIONS	Resolutions: Elective resolution filed on: 22nd, May 2007	resolution
RESOLUTIONS	Resolutions: Elective resolution filed on: 22nd, May 2007	resolution
363s	Annual return made up to 2006-12-20 filed on: 20th, December 2006	annual return	Free Download (7 pages)
363s	Annual return made up to 2006-12-20 filed on: 20th, December 2006	annual return	Free Download (7 pages)
88(2)R	Alloted 100 shares on 2006-10-06. Value of each share 1 £, total number of shares: 103. filed on: 24th, November 2006	capital	Free Download (2 pages)
88(2)R	Alloted 100 shares on 2006-10-06. Value of each share 1 £, total number of shares: 103. filed on: 24th, November 2006	capital	Free Download (2 pages)
363s	Annual return made up to 2005-12-28 filed on: 28th, December 2005	annual return	Free Download (7 pages)
363s	Annual return made up to 2005-12-28 filed on: 28th, December 2005	annual return	Free Download (7 pages)
225	Accounting reference date shortened from 30/11/05 to 10/10/05 filed on: 13th, December 2005	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/11/05 to 10/10/05 filed on: 13th, December 2005	accounts	Free Download (1 page)
88(2)R	Alloted 1 shares on 2005-01-03. Value of each share 1 £, total number of shares: 3. filed on: 11th, January 2005	capital	Free Download (2 pages)
88(2)R	Alloted 1 shares on 2005-01-03. Value of each share 1 £, total number of shares: 3. filed on: 11th, January 2005	capital	Free Download (2 pages)
88(2)R	Alloted 1 shares on 2004-11-29. Value of each share 1 £, total number of shares: 2. filed on: 20th, December 2004	capital	Free Download (2 pages)
88(2)R	Alloted 1 shares on 2004-11-29. Value of each share 1 £, total number of shares: 2. filed on: 20th, December 2004	capital	Free Download (2 pages)
NEWINC	Incorporation filed on: 9th, November 2004	incorporation	Free Download (15 pages)
NEWINC	Incorporation filed on: 9th, November 2004	incorporation	Free Download (15 pages)

Company search

Advertisements

Companies nearby

© bizstats.co.uk 2024.

Terms of Use and Privacy Policy

Contains public sector information licensed under the Open Government Licence v2.0.

Contact us

Email: info@bizstats.co.uk

All the information provided is derived from publicly available records. Unintentional errors are possible - bizstats.co.uk is not responsible for how accurate or up to date the data is. You use the information provided at your own risk.