F1 CONSULTANCY LIMITED - RIPLEY
Company Profile | Company Filings |
Overview
F1 CONSULTANCY LIMITED is a Private Limited Company from RIPLEY and has the status: Active.
F1 CONSULTANCY LIMITED was incorporated 29 years ago on 08/02/1995 and has the registered number: 03019610. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
F1 CONSULTANCY LIMITED was incorporated 29 years ago on 08/02/1995 and has the registered number: 03019610. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
F1 CONSULTANCY LIMITED - RIPLEY
This company is listed in the following categories:
62090 - Other information technology service activities
62090 - Other information technology service activities
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
SMITH PEARMAN HURST HOUSE
RIPLEY
SURREY
GU23 6AY
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
06/02/2023 | 20/02/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
STEPHEN MARK WHITEHEAD | Jun 1977 | British | Director | 2006-12-20 | CURRENT |
MR ANDREW WADE | Dec 1964 | British | Director | 2014-07-24 | CURRENT |
MARK FREDRICK STEPHENSON | Jan 1968 | British | Director | 1995-02-08 | CURRENT |
MR NICK BRUGOGNONE | Dec 1964 | British | Director | 2013-09-20 | CURRENT |
HOWARD BECK | Oct 1964 | British | Director | 2006-12-20 | CURRENT |
WATERLOW NOMINEES LIMITED | Corporate Nominee Director | 1995-02-08 UNTIL 1995-02-08 | RESIGNED | ||
WATERLOW SECRETARIES LIMITED | Corporate Nominee Secretary | 1995-02-08 UNTIL 1995-02-08 | RESIGNED | ||
JAMES THOMAS | Jun 1975 | British | Director | 2004-01-01 UNTIL 2006-08-03 | RESIGNED |
IAN JAMES RUTLAND | Feb 1971 | British | Director | 2003-01-01 UNTIL 2013-12-31 | RESIGNED |
DANIEL PAUL RICHARDSON | Aug 1966 | British | Director | 1995-02-08 UNTIL 2001-06-18 | RESIGNED |
GARETH BOOTH | Apr 1970 | British | Director | 2006-12-20 UNTIL 2008-06-27 | RESIGNED |
MR STEPHEN JON BOSHER | May 1952 | English | Secretary | 2005-11-01 UNTIL 2011-03-25 | RESIGNED |
SARAH HELEN STEPHENSON | Dec 1972 | Secretary | 1995-02-08 UNTIL 2005-03-09 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mark Fredrick Stephenson | 2016-04-06 | 1/1968 | Ripley Surrey |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |