FIRST TECHNOLOGY AUTOMOTIVE LIMITED - BRACKNELL
Company Profile | Company Filings |
Overview
FIRST TECHNOLOGY AUTOMOTIVE LIMITED is a Private Limited Company from BRACKNELL and has the status: Liquidation.
FIRST TECHNOLOGY AUTOMOTIVE LIMITED was incorporated 33 years ago on 21/05/1990 and has the registered number: 02504070. The accounts status is DORMANT and accounts are next due on 30/09/2024.
FIRST TECHNOLOGY AUTOMOTIVE LIMITED was incorporated 33 years ago on 21/05/1990 and has the registered number: 02504070. The accounts status is DORMANT and accounts are next due on 30/09/2024.
FIRST TECHNOLOGY AUTOMOTIVE LIMITED - BRACKNELL
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
HONEYWELL HOUSE
BRACKNELL
BERKS
RG12 1EB
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
01/05/2023 | 15/05/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
RONAN CLIFFORD | Aug 1980 | Irish | Director | 2019-10-25 | CURRENT |
MR JOHN SHEPHERD | Dec 1953 | British | Director | 2003-03-10 UNTIL 2005-06-24 | RESIGNED |
MR DAVID PAUL MYERS | Sep 1962 | British | Secretary | RESIGNED | |
MRS JENNIFER MARGARET OWEN | English | Secretary | 2005-01-04 UNTIL 2006-02-24 | RESIGNED | |
JEREMY RHODES | Secretary | 2006-02-24 UNTIL 2006-06-01 | RESIGNED | ||
MR NEIL WILLIAM HAROLD CLAYTON | Jul 1962 | British | Secretary | 1992-09-09 UNTIL 2005-01-04 | RESIGNED |
MR DAVID JASON LLOYD PROTHEROE | Dec 1952 | British | Director | 2006-11-13 UNTIL 2006-12-03 | RESIGNED |
JEFFREY GARDNER WOOD | Jul 1956 | Us | Director | 2005-06-24 UNTIL 2006-03-24 | RESIGNED |
MR FREDERICK JAMES WESTLAKE | Nov 1942 | British | Director | RESIGNED | |
MR JOHN J TUS | Nov 1958 | American | Director | 2006-03-24 UNTIL 2019-10-25 | RESIGNED |
EPS SECRETARIES LIMITED | Corporate Secretary | 2006-06-01 UNTIL 2008-06-30 | RESIGNED | ||
ALLAN RICHARDS | Nov 1962 | British | Director | 2006-03-24 UNTIL 2018-10-26 | RESIGNED |
MR DAVID PAUL MYERS | Sep 1962 | British | Director | RESIGNED | |
MR MUIR ARCHIBALD PARKER | Apr 1945 | British | Director | RESIGNED | |
MR DAVID JASON LLOYD PROTHEROE | Dec 1952 | British | Director | 2009-05-26 UNTIL 2015-02-03 | RESIGNED |
MR ALAN RICHARD ADAMS | Dec 1942 | British | Director | 1997-05-02 UNTIL 1997-11-21 | RESIGNED |
OLIVER GRAHAM BURNS | Apr 1956 | British | Director | 1998-01-05 UNTIL 2006-03-24 | RESIGNED |
MR GRANT WILLIAM FRASER | Nov 1975 | British | Director | 2015-02-03 UNTIL 2016-10-07 | RESIGNED |
MR NIGEL ROBERT YOUNG | Jun 1953 | British | Director | RESIGNED | |
SISEC LIMITED | Corporate Secretary | 2008-06-30 UNTIL 2016-01-29 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Ft Finance Limited | 2016-04-06 | Bracknell Berks |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |