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Nom

FS Cables Limited
Adresse
10-11 Charterhouse Square
London
EC1M 6EE
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 01389463 Show on Companies House
Accountsdormant
last accounts made up to 30 septembre 2022
Activité (Code NAF)99999 Dormant Company
Statut de Sociétéactive
Noms Précédents
  • Caplink Limited
    		•
    KYC Check
    		KYC / PEP / AML request
    This data is incorrect?
    Source: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (4)

    Source: Companies House
    gb-flag GB Shoal Group Limited Status: Active Notified: 01/10/2020 Companies House Number: 12772850 Nature of Control
  • Ownership of shares - 75% or more
    •
    gb-flag GB Diploma Holdings Plc Status: Ceased Notified: 21/08/2018 Ceased: 01/10/2020 Companies House Number: 00256111 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Herbert, Jonathan Paul Status: Ceased Notified: 06/04/2016 Ceased: 21/08/2018 Date of Birth: 02/1957 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
    •
    Keene, David William Status: Ceased Notified: 06/04/2016 Ceased: 21/08/2018 Date of Birth: 08/1954 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
    •

    Officers (6)

    Source: Companies House
    Clements, Gavin London, England Status: Active Notified: 28/08/2018 Date of Birth: 11/1975 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Goode, David Stuart London, England Status: Active Notified: 01/10/2019 Date of Birth: 05/1977 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Morrison, John London, England Status: Active Notified: 05/05/2020 Role: Secretary
    Morrison, John London, England Status: Active Notified: 01/10/2022 Date of Birth: 10/1984 Occupation: Company Secretary/director Role: Director Country of Residence: England Nationality: British
    Pannell, Leonie Siobhan London, England Status: Active Notified: 27/01/2020 Date of Birth: 06/1970 Occupation: Director Role: Director Country of Residence: England Nationality: English
    Taylor, Mark John London, England Status: Active Notified: 27/01/2020 Date of Birth: 03/1969 Occupation: Director Role: Director Country of Residence: Wales Nationality: British