Founded in 2004, Fsp (2004), classified under reg no. SC269407 is an active company. Currently registered at Kintail House, 3 Lister Way G72 0FY, Blantyre the company has been in the business for 17 years. Its financial year was closed on 31st March and its latest financial statement was filed on March 31, 2020. Since December 3, 2004 Fsp (2004) Limited is no longer carrying the name Lycidas (413).
At present there are 4 directors in the the company, namely James P., Colin D. and Karl K. and others. In addition 2 active secretaries, Alexandra C. and Nicholas H. were appointed. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.
| Office Address | Kintail House, 3 Lister Way |
| Office Address2 | Hamilton International Park |
| Town | Blantyre |
| Post code | G72 0FY |
| Country of origin | United Kingdom |
| Registration Number | SC269407 |
| Date of Incorporation | Wed, 16th Jun 2004 |
| Industry | Other service activities not elsewhere classified |
| End of financial Year | 31st March |
| Company age | 17 years old |
| Account next due date | Fri, 31st Dec 2021 (101 days left) |
| Account last made up date | Tue, 31st Mar 2020 |
| Next confirmation statement due date | Mon, 1st Nov 2021 (2021-11-01) |
| Last confirmation statement dated | Sun, 18th Oct 2020 |
Position: Director
Appointed: 30 September 2020
Position: Secretary
Appointed: 07 May 2020
Position: Director
Appointed: 01 January 2020
Position: Secretary
Appointed: 13 December 2016
Position: Director
Appointed: 01 July 2015
Position: Director
Appointed: 28 May 2008
The register of persons with significant control who own or have control over the company consists of 2 names. As BizStats found, there is Babcock Rail Limited from London, United Kingdom. This PSC is classified as "a limited by shares", has 25-50% voting rights and has 25-50% shares. This PSC has 25-50% voting rights and has 25-50% shares. The second entity in the PSC register is Swietelsky Construction Company Ltd that put Reading, United Kingdom as the address. This PSC has a legal form of "a corporate", owns 25-50% shares, has 25-50% voting rights. This PSC owns 25-50% shares and has 25-50% voting rights.
Babcock Rail Limited
33 Wigmore Street, London, W1U 1QX, United Kingdom
| Legal authority | United Kingdom (England And Wales) |
| Legal form | Limited By Shares |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 2999826 |
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Swietelsky Construction Company Ltd
Holybrook House 63 Castle Street, Reading, Berkshire, RG1 7SN, United Kingdom
| Legal authority | United Kingdom (England And Wales) |
| Legal form | Corporate |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 05279323 |
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Lycidas (413) | December 3, 2004 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Full accounts data made up to March 31, 2020 filed on: 22nd, December 2020 |
accounts | Free Download (17 pages) |
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