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 - BRACKNELL

This company is listed in the following categories:
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

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