FCB NOMINEES LIMITED - SALFORD


Company Profile Company Filings

Overview

FCB NOMINEES LIMITED is a Private Limited Company from SALFORD UNITED KINGDOM and has the status: Dissolved - no longer trading.
FCB NOMINEES LIMITED was incorporated 39 years ago on 05/06/1984 and has the registered number: 01822075. The accounts status is DORMANT.

FCB NOMINEES LIMITED - SALFORD

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 4 30/04/2021

Registered Office

2 NEW BAILEY
SALFORD
GREATER MANCHESTER
M3 5GS
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
10/12/2021 24/12/2022

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
DEBRA ALISON JUKES Jun 1965 British Director 2018-08-13 CURRENT
EVERSECRETARY LIMITED Corporate Secretary 2005-02-23 CURRENT
MR RONALD GEORGE PATERSON Jul 1956 British Director 1994-11-25 UNTIL 1995-11-27 RESIGNED
BRUCE GRAHAM JAMES GRIPTON Secretary RESIGNED
MR ALASDAIR IAN OUTHWAITE Feb 1974 Director 2014-11-20 UNTIL 2016-01-28 RESIGNED
SIMON MORGAN Jun 1963 British Director 1994-11-25 UNTIL 1998-07-31 RESIGNED
MR JOHN RICHARD MILLAR Feb 1940 British Director 1994-11-25 UNTIL 1995-11-20 RESIGNED
IAN ROBERT GIBSON Aug 1948 British Director RESIGNED
CHRISTOPHER MICHAEL LAKE Jul 1961 British Director 1994-11-25 UNTIL 1996-01-11 RESIGNED
WILLIAM JAMES BENSON JOWITT Jul 1941 British Director 1994-11-25 UNTIL 1995-05-01 RESIGNED
MR ALAN DOMINIQUE JENKINS May 1952 British Director 1994-11-25 UNTIL 1995-12-12 RESIGNED
CLAIRE VICTORIA LARBEY Oct 1974 British Director 2016-01-28 UNTIL 2018-08-13 RESIGNED
DAVID JASPER GUTHRIE HUNT Sep 1945 British Director 1994-11-25 UNTIL 1995-11-28 RESIGNED
ANTHONY MAXWELL HUDSON Apr 1955 British Director RESIGNED
ANTHONY MAXWELL HUDSON Apr 1955 British Director 1994-11-25 UNTIL 1995-04-30 RESIGNED
PETER MICHAEL HOWARD Feb 1951 British Director 1994-11-25 UNTIL 1995-11-28 RESIGNED
DAVID MICHAEL HODSON Oct 1953 British Director 1994-11-25 UNTIL 1995-08-25 RESIGNED
STEPHEN JEREMY HERMER May 1961 British Director 1994-11-25 UNTIL 1998-07-31 RESIGNED
MRS SOPHIE CHARLOTTE HAMILTON Oct 1955 British Director 1994-11-25 UNTIL 1995-11-28 RESIGNED
MR BRUCE GRAHAM JAMES GRIPTON Dec 1959 British Director 1994-11-25 UNTIL 2008-11-03 RESIGNED
PATRICK ISHERWOOD Feb 1947 British Director 1994-11-25 UNTIL 1995-12-12 RESIGNED
MR FRANK GEORGE PRESLAND Feb 1944 British Director 1994-11-25 UNTIL 1995-11-28 RESIGNED
LEGIST SECRETARIES LIMITED Nominee Secretary 1992-02-24 UNTIL 1994-11-25 RESIGNED
FIONA ANNE SQUIRES Secretary RESIGNED
LEGIST SECRETARIES LIMITED Secretary 1994-11-25 UNTIL 2005-02-23 RESIGNED
ANTHONY MAXWELL HUDSON Apr 1955 British Secretary RESIGNED
JOHN HOWARD COOKE Jan 1952 British Director 1994-11-25 UNTIL 1995-06-22 RESIGNED
MARK BERNARD FRANKLIN May 1959 British Director 1994-11-25 UNTIL 1995-11-27 RESIGNED
ANDREW GEORGE EVANS Apr 1952 British Director 1994-11-25 UNTIL 1995-01-31 RESIGNED
JAYNE CAROLINE ELKINS Feb 1959 British Director 1994-11-25 UNTIL 1995-12-14 RESIGNED
SMITA EDWARDS Jun 1961 British Director 1994-11-25 UNTIL 1996-01-10 RESIGNED
WILLIAM JOHN EASUN Apr 1955 British Director 1994-11-25 UNTIL 1995-12-14 RESIGNED
MR CRAIG FARQUHAR EADIE Apr 1955 British Director RESIGNED
MR CRAIG FARQUHAR EADIE Apr 1955 British Director 1994-11-25 UNTIL 1995-11-27 RESIGNED
MR JOHN LESLIE DREWITT Aug 1937 British Director 1994-11-25 UNTIL 1995-12-12 RESIGNED
IAN VAUGHAN GASCOIGNE Apr 1957 British Director 1994-11-25 UNTIL 1995-12-12 RESIGNED
CHRISTOPHER DIGBY-BELL Jun 1948 British Director 1994-11-25 UNTIL 1995-11-28 RESIGNED
JOHN HOWARD COOKE Jan 1952 British Director RESIGNED
ANTHONY JAMES PATTERSON Jul 1957 British Director 1994-11-25 UNTIL 1996-02-01 RESIGNED
NORMAN ALLEN CHAPMAN Jan 1950 British Director 1994-11-25 UNTIL 1995-12-12 RESIGNED
MICHAEL HEINRICH FRIEDRICH BERND CARL Nov 1942 British Director 1994-11-25 UNTIL 1995-12-12 RESIGNED
RUSSELL LYNDON BOWYER Oct 1961 British Director 1994-11-25 UNTIL 1995-11-20 RESIGNED
ANTHONY JAMES BLACKBURN Jan 1939 British Director 1994-11-25 UNTIL 1995-04-30 RESIGNED
CAROLINE ANNE BASSETT Jan 1961 British Director 1994-11-25 UNTIL 1995-11-29 RESIGNED
JOHN MANNING BALFOUR Oct 1952 British Director 1994-11-25 UNTIL 1995-11-27 RESIGNED
ROBERT PETER COOKE Nov 1958 British Director 1994-11-25 UNTIL 1995-06-30 RESIGNED
WILLIAM STEPHEN GIBBS Sep 1939 British Director 1994-11-25 UNTIL 1995-12-14 RESIGNED
SHEILA FYFE Sep 1950 British Director 1994-11-25 UNTIL 1995-11-20 RESIGNED
SYLVIA GOULDING Feb 1959 Director 1994-11-25 UNTIL 1995-07-31 RESIGNED
JOHN PEDDER Aug 1943 British Director 1994-11-25 UNTIL 1995-11-28 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Eversheds Sutherland (International) Llp 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - FCB NOMINEES LIMITED 2022-01-28 30-04-2021 £56 equity
Dormant Company Accounts - FCB NOMINEES LIMITED 2021-03-31 30-04-2020 £56 equity
Dormant Company Accounts - FCB NOMINEES LIMITED 2020-01-28 30-04-2019 £56 equity
Dormant Company Accounts - FCB NOMINEES LIMITED 2019-01-24 30-04-2018 £56 equity

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