F N CONSULTANCY LIMITED - LONDON
Company Profile | Company Filings |
Overview
F N CONSULTANCY LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
F N CONSULTANCY LIMITED was incorporated 33 years ago on 06/03/1991 and has the registered number: 02588970. The accounts status is DORMANT.
F N CONSULTANCY LIMITED was incorporated 33 years ago on 06/03/1991 and has the registered number: 02588970. The accounts status is DORMANT.
F N CONSULTANCY LIMITED - LONDON
This company is listed in the following categories:
99999 - Dormant Company
99999 - Dormant Company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2019 |
Registered Office
1 NEW STREET SQUARE
LONDON
EC4A 3HQ
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
08/03/2019 | 22/03/2020 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
BABCOCK CORPORATE SECRETARIES LIMITED | Corporate Secretary | 2016-09-19 | CURRENT | ||
MR IAIN STUART URQUHART | Jul 1965 | British | Director | 2019-11-22 | CURRENT |
MR NICHOLAS JAMES WILLIAM BORRETT | Feb 1967 | British | Director | 2019-11-22 | CURRENT |
MR ROBERT RONALD BURGE | Sep 1966 | British | Secretary | 2005-12-23 UNTIL 2019-11-22 | RESIGNED |
MR WILLIAM THOMAS CHESTER | Dec 1956 | British | Secretary | 1991-10-16 UNTIL 2005-12-23 | RESIGNED |
MR IAIN STUART URQUHART | Jul 1965 | British | Director | 2007-06-28 UNTIL 2016-09-19 | RESIGNED |
GROUP CAPTAIN JOHN WILLIAM KING | May 1922 | Secretary | 1991-03-06 UNTIL 1991-10-16 | RESIGNED | |
DEREK MALCOLM JONES | Aug 1971 | British | Director | 2016-09-19 UNTIL 2019-11-22 | RESIGNED |
MRS KAREN LOUISE STEWART | May 1979 | British | Director | 2018-03-31 UNTIL 2019-11-22 | RESIGNED |
ANDREW GRAHAM MILTON | Jan 1949 | British | Director | 1991-10-16 UNTIL 2010-07-01 | RESIGNED |
DR NEIL MALCOLM MCDOUGALL | Feb 1960 | British | Director | 2010-07-01 UNTIL 2019-11-22 | RESIGNED |
MR FRANCO MARTINELLI | Oct 1960 | British | Director | 2007-06-28 UNTIL 2016-09-19 | RESIGNED |
GROUP CAPTAIN JOHN WILLIAM KING | May 1922 | Director | 1991-03-06 UNTIL 1991-10-16 | RESIGNED | |
MR WILLIAM THOMAS CHESTER | Dec 1956 | British | Director | 1991-10-16 UNTIL 2005-12-23 | RESIGNED |
CHRISTOPHER CHARLES HUGHES | Nov 1963 | British | Director | 1991-03-06 UNTIL 1991-10-16 | RESIGNED |
MARK WILLIAM HARDY | May 1957 | British | Director | 2016-09-19 UNTIL 2018-03-31 | RESIGNED |
MR ROBERT RONALD BURGE | Sep 1966 | British | Director | 2005-12-23 UNTIL 2019-11-22 | RESIGNED |
MR ARCHIBALD ANDERSON BETHEL | Feb 1953 | British | Director | 2007-06-28 UNTIL 2016-09-19 | RESIGNED |
GILES AQUILA BEATTIE | Jan 1956 | British | Director | 1991-10-16 UNTIL 1997-10-31 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Fnc Group Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |