FSLP Limited

In liquidation06470282 Private limited company
Incorporated
11 January 2008 (18 years)
Industry
Wholesale of wood, construction materials and sanitary equipment (46730)
Owned by
London Roofing Merchants Limited
Accounts type
Total exemption full
Region
East of England
Address
5th Floor
The Union Building
51-59 Rose Lane
Norwich
NR1 1BY

Filing status

Accounts due
31 May 2021
Last accounts
31 May 2019
Conf. stmt due
25 January 2022
Last conf. stmt
11 January 2021

Charges

Total
3
Outstanding
1
Part satisfied
0
Satisfied
2

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Director · Appointed 24 October 2017
British
Born April 1976 (50)
Officer history (12 former)
11 March 2019
Resigned Henderson, Martin Paul as Director
24 October 2017
Resigned Henderson, Martin Paul as Secretary
24 October 2017
Appointed Henderson, Martin Paul as Director
24 October 2017
Resigned Armour, Martin Paul as Director
24 October 2017
Appointed Varley, Stephen Paul as Director
18 September 2017
Resigned Bailey, Maurice Anthony as Director
13 December 2016
Appointed Armour, Martin Paul as Director
24 June 2015
Resigned Walters, Paul James as Director
26 September 2013
Resigned Dix, Melinda Hilary as Director
26 September 2013
Resigned Dix, Raymond John as Director
26 January 2010
Appointed Dix, Melinda Hilary as Director
27 March 2009
Appointed Henderson, Martin Paul as Secretary
27 March 2009
Resigned Donald, Andrew David Livingstone as Secretary
28 March 2008
Resigned Travers, Richard Benjamin as Director
28 March 2008
Appointed Walters, Paul James as Director
28 March 2008
Appointed Bailey, Maurice Anthony as Director
28 March 2008
28 March 2008
Appointed Dix, Raymond John as Director
11 January 2008
Appointed Secretarial Appointments Limited as Corporate Nominee Secretary
11 January 2008
Appointed Travers, Richard Benjamin as Director
11 January 2008
Resigned Secretarial Appointments Limited as Corporate Nominee Secretary
11 January 2008
Appointed Donald, Andrew David Livingstone as Director
11 January 2008
Resigned Corporate Appointments Limited as Corporate Nominee Director
11 January 2008
Appointed Donald, Andrew David Livingstone as Secretary
11 January 2008
Appointed Corporate Appointments Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

London Roofing Merchants Limited
Corporate entity · Notified 24 October 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited Company
Reg. no. 10943937
Former controllers (1)
24 October 2017
Ceased Calder Industrial Materials Ltd — Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
24 August 2026Return of final meeting in a creditors' voluntary winding up

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