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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
Company Register Address 1a Tower Square
Nottinghamshire
LS1 4DL
Société Numéro de Registre 03912724 Show on Companies House
Accountstotal-exemption-full
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 (7)

    Source: Companies House
    Hambleton, Anthony Nicholas Leeds, England Status: Active Notified: 03/10/2022 Date of Birth: 09/1967 Occupation: Chief Executive Role: Director Country of Residence: England Nationality: British
    Hawkesley, Caroline Michelle Leeds, England Status: Active Notified: 31/07/2023 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
    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