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Nom

Fiscal Engineers Limited
Adresse
22A The Ropewalk
Nottingham
NG1 5DT
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
End of VAT Registration
2 septembre 2024
Company Register Address 1a Tower Square
Nottinghamshire
LS1 4DL
Société Numéro de Registre 03912724 Show on Companies House
Accountsaudit-exemption-subsidiary
last accounts made up to 31 mai 2022
Activité (Code NAF)64999 - Autres activités des services financiers, hors assurance et caisses de retraite, n.c.a.
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (3)

Source: Companies House
gb-flag GB The Progeny Group Limited Status: Active Notified: 31/07/2023 Companies House Number: 09276612 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Mullins, Charlotte Ann Status: Ceased Notified: 06/04/2016 Ceased: 31/07/2023 Date of Birth: 09/1983 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    Mullins, Shane Darren Status: Ceased Notified: 06/04/2016 Ceased: 31/07/2023 Date of Birth: 05/1969 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
  • Right to appoint and remove directors
    •

    Officers (9)

    Source: Companies House
    Hawkesley, Caroline Michelle Leeds, England Status: Active Notified: 31/07/2023 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Jones, David Andrew Leeds, England Status: Active Notified: 14/08/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Moles, Neil Anthony Leeds, England Status: Active Notified: 31/07/2023 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Mullins, Shane Darren Leeds, England Status: Active Notified: 07/04/2000 Date of Birth: 05/1969 Occupation: Managing Director Role: Director Country of Residence: England Nationality: British
    Thomas, Charlotte Emily Leeds, England Status: Active Notified: 31/07/2023 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Wood, Thomas Francis Leeds, England Status: Active Notified: 29/07/2024 Occupation: Chief Financial Officer Role: Director Country of Residence: England Nationality: British
    Hambleton, Anthony Nicholas Leeds, England Status: Ceased Notified: 03/10/2022 Ceased: 14/08/2024 Date of Birth: 09/1967 Occupation: Chief Executive Role: Director Country of Residence: England Nationality: British
    Mullins, Charlotte Ann Leeds, England Status: Ceased Notified: 01/01/2010 Ceased: 31/07/2023 Role: Secretary Nationality: British
    Shaw, Colin Richard Nottingham, Nottinghamshire Status: Ceased Notified: 01/11/2019 Ceased: 31/07/2023 Date of Birth: 09/1962 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British