FNC LIMITED - LEATHERHEAD


Company Profile Company Filings

Overview

FNC LIMITED is a Private Limited Company from LEATHERHEAD ENGLAND and has the status: Dissolved - no longer trading.
FNC LIMITED was incorporated 27 years ago on 07/11/1996 and has the registered number: 03277619. The accounts status is DORMANT.

FNC LIMITED - LEATHERHEAD

This company is listed in the following categories:
72190 - Other research and experimental development on natural sciences and engineering

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2021

Registered Office

HILL PARK COURT
LEATHERHEAD
SURREY
KT22 7NL
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
17/12/2021 31/12/2022

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
PAUL EMMANUEL KAHN Jan 1966 British Director 2022-10-20 CURRENT
MRS NICOLA SPARROW Sep 1974 British Director 2021-10-20 CURRENT
JOANNE MARIE REED Secretary 2022-05-10 CURRENT
THE COMPANY REGISTRATION AGENTS LIMITED Corporate Nominee Secretary 1996-11-07 UNTIL 1996-11-07 RESIGNED
MR IAIN STUART URQUHART Jul 1965 British Director 2007-06-28 UNTIL 2016-09-19 RESIGNED
MR ROBERT RONALD BURGE Sep 1966 British Secretary 2005-12-23 UNTIL 2022-05-10 RESIGNED
MR WILLIAM THOMAS CHESTER Dec 1956 British Secretary 1996-11-07 UNTIL 2005-12-23 RESIGNED
BABCOCK CORPORATE SECRETARIES LIMITED Corporate Secretary 2016-09-19 UNTIL 2021-10-20 RESIGNED
LUCIENE JAMES LIMITED Nominee Director 1996-11-07 UNTIL 1996-11-07 RESIGNED
DEREK MALCOLM JONES Aug 1971 British Director 2016-09-19 UNTIL 2021-10-21 RESIGNED
MRS KAREN LOUISE STEWART May 1979 British Director 2018-03-31 UNTIL 2021-10-20 RESIGNED
ANDREW GRAHAM MILTON Jan 1949 British Director 1996-11-07 UNTIL 2010-07-01 RESIGNED
MR FRANCO MARTINELLI Oct 1960 British Director 2007-06-28 UNTIL 2016-09-19 RESIGNED
DR NEIL MALCOLM MCDOUGALL Feb 1960 British Director 2010-07-01 UNTIL 2021-10-20 RESIGNED
MR ROBERT RONALD BURGE Sep 1966 British Director 2010-07-01 UNTIL 2022-05-25 RESIGNED
MARK WILLIAM HARDY May 1957 British Director 2016-09-19 UNTIL 2018-03-31 RESIGNED
MR ANDREW JONATHAN BARRIE May 1967 British Director 2021-10-20 UNTIL 2022-09-30 RESIGNED
MR ARCHIBALD ANDERSON BETHEL Feb 1953 British Director 2007-06-28 UNTIL 2016-09-19 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Frazer-Nash Consultancy Limited 2019-09-24 Plymouth   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Fnc Group Limited 2016-04-06 - 2019-09-24 Plymouth   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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