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 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
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 |