FS PALLET SOLUTIONS LIMITED
FS PALLET SOLUTIONS LIMITED is an active private limited company, incorporated on 22 October 2001. The nature of the business is Other business support service activities n.e.c.. The company's registered office is on Chinnor Road, Watlington. The company's accounts were last made up to 31 July 2023, are next due on 30 April 2025, and fall under the accounts category: Total Exemption Full. FS PALLET SOLUTIONS LIMITED previously had the company name F.S. PROMOTIONS & EVENTS LIMITED. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 04308403 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 22/10/2001 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | MIDDLETON HOUSE CHINNOR ROAD |
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Address Line 2 | ASTON ROWANT |
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Post Town | WATLINGTON |
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County | OXFORDSHIRE |
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Country | ENGLAND |
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Postcode | OX49 5SH |
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Accounts
Accounting Reference Date | 31st July |
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Accounts Next Due Date | 30/04/2025 |
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Accounts Last Made Up Date | 31/07/2023 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 10/11/2024 |
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Last Made Up Date | 27/10/2023 |
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Return
Next Due Date | 19/11/2016 |
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Last Made Up Date | 22/10/2015 |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
82990 - Other business support service activities n.e.c.
Company Name History
From 19/07/2016 onwards:
FS PALLET SOLUTIONS LIMITED
Prior to 19/07/2016:
F.S. PROMOTIONS & EVENTS LIMITED
Directors
(The company's officers)
MR DAVID ALAN VERNAU
(~61 year old British national)
MIDDLETON HOUSE, CHINNOR ROAD, ASTON ROWANT, OXFORDSHIRE, OX49 5SH
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 22/10/2001
MR HARRISON DAVID VERNAU
(~29 year old British national)
MIDDLETON HOUSE CHINNOR ROAD, ASTON ROWANT, OXFORDSHIRE, OX49 5SH, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 06/10/2022
MRS KIM ELIZABETH VERNAU
(~61 year old British national)
MIDDLETON HOUSE, CHINNOR ROAD ASTON ROWANT, WATLINGTON, OXON, OX49 5SH
- Current Secretary
- Usually resident in ENGLAND
Appointed on 22/10/2001
Shareholders
(Persons of Significant Control)
Mr David Alan Vernau
(~61 year old British national)
Middleton House, Chinnor Road, Aston Rowant, Oxfordshire, OX49 5SH, England
- Owns between 75% and 100% of the shares.
- Holds between 75% and 100% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 06/04/2016
Connections
(Shared officers)
- MR DAVID ALAN VERNAU
- MR HARRISON DAVID VERNAU
HOUSING ASSOCIATION PROPERTY MUTUAL LIMITED
STANDING TOGETHER AGAINST DOMESTIC ABUSE
- MR DAVID ALAN VERNAU
- MR HARRISON DAVID VERNAU
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
FS PALLET SOLUTIONS LIMITED: Maps
Maps show the location of the postcode of the registered office, OX49 5SH.
Map of FS PALLET SOLUTIONS LIMITED at local scale
Map of FS PALLET SOLUTIONS LIMITED at district scale
More Companies in OX49 5SH
Other companies with registered offices in OX49 5SH:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)