FALKLAND ISLANDS TRADING COMPANY LIMITED(THE) - BISHOP'S STORTFORD


Company Profile Company Filings

Overview

FALKLAND ISLANDS TRADING COMPANY LIMITED(THE) is a Private Limited Company from BISHOP'S STORTFORD and has the status: Active.
FALKLAND ISLANDS TRADING COMPANY LIMITED(THE) was incorporated 66 years ago on 01/10/1957 and has the registered number: 00591234. The accounts status is SMALL and accounts are next due on 31/03/2024.

FALKLAND ISLANDS TRADING COMPANY LIMITED(THE) - BISHOP'S STORTFORD

This company is listed in the following categories:
47990 - Other retail sale not in stores, stalls or markets

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2022 31/03/2024

Registered Office

KENBURGH COURT
BISHOP'S STORTFORD
HERFORDSHIRE
CM23 3HX

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
28/08/2023 11/09/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR REUBEN SHAMUYARIRA Jun 1971 British Director 2022-11-25 CURRENT
AMBA SECRETARIES LIMITED Corporate Secretary 2023-09-07 CURRENT
MR TIM IAN HOBBS Jun 1967 British Director 2017-10-12 CURRENT
MR STUART IAN MUNRO Oct 1967 British Director 2022-04-14 CURRENT
GEORGE ROGER WALLACE Apr 1946 British Director RESIGNED
MR JOHN LAURENCE FOSTER Jan 1958 British Secretary 2006-11-15 UNTIL 2007-07-12 RESIGNED
CHARLES ALBERT HAZELTON Secretary RESIGNED
JAMES BROWELL IVINS Feb 1965 Secretary 2007-07-12 UNTIL 2011-02-25 RESIGNED
MR ANTHONY MAURICE KNIGHTLEY Jan 1950 British Secretary 1998-04-06 UNTIL 2006-03-31 RESIGNED
MICHAEL DAVID WEST Sep 1960 British Secretary 2006-04-01 UNTIL 2006-11-15 RESIGNED
MR ANTHONY MAURICE KNIGHTLEY Jan 1950 British Director 1998-09-01 UNTIL 2006-03-31 RESIGNED
MICHAEL DAVID WEST Sep 1960 British Director 2006-02-07 UNTIL 2006-11-15 RESIGNED
MR HAROLD COTTAM Oct 1938 British Director 1993-04-01 UNTIL 1996-01-31 RESIGNED
MR EDMUND LLOYD ROWLAND Nov 1985 British Director 2015-02-09 UNTIL 2017-05-02 RESIGNED
HUGH SPENCER MUIRHEAD Jan 1956 British Director RESIGNED
STUART DAVID HOULDEN MOSEY Nov 1937 British Director RESIGNED
BRYAN MCGREAL Jan 1940 British Director RESIGNED
MR JOHN LAURENCE FOSTER Jan 1958 British Director 2005-07-21 UNTIL 2022-04-14 RESIGNED
JAMES BROWELL IVINS Feb 1965 Director 2007-07-12 UNTIL 2011-02-25 RESIGNED
MR DAVID LESLIE HUDD Mar 1945 British Director 2006-11-14 UNTIL 2015-02-09 RESIGNED
JOHN HENRY GAINHAM Aug 1934 British Director RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Fih Group Plc 2016-04-06 Bishop's Stortford   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
FALKLAND ISLANDS COMPANY LIMITED BISHOP'S STORTFORD Active FULL 41100 - Development of building projects
FIH GROUP PLC BISHOP'S STORTFORD Active GROUP 70100 - Activities of head offices
SUPAW NANNY LIMITED BISHOP'S STORTFORD ENGLAND Active MICRO ENTITY 96090 - Other service activities n.e.c.
JMA & SONS LIMITED BISHOP'S STORTFORD ENGLAND Active UNAUDITED ABRIDGED 68209 - Other letting and operating of own or leased real estate
MOBILE MOTORS ESSEX LIMITED BISHOP'S STORTFORD ENGLAND Active MICRO ENTITY 45200 - Maintenance and repair of motor vehicles
CLARK ACCOUNTS LIMITED BISHOP'S STORTFORD ENGLAND Active MICRO ENTITY 69201 - Accounting and auditing activities
DRIVE FINE LIMITED BISHOP'S STORTFORD ENGLAND Active NO ACCOUNTS FILED 45200 - Maintenance and repair of motor vehicles
APPLE TREE CAR SALES LIMITED BISHOP'S STORTFORD ENGLAND Active NO ACCOUNTS FILED 45112 - Sale of used cars and light motor vehicles
SO SASSYY LIMITED BISHOP'S STORTFORD ENGLAND Active NO ACCOUNTS FILED 47710 - Retail sale of clothing in specialised stores