FHL NOMINEE (NO 1) LIMITED - DERBY
Company Profile | Company Filings |
Overview
FHL NOMINEE (NO 1) LIMITED is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) from DERBY and has the status: Dissolved - no longer trading.
FHL NOMINEE (NO 1) LIMITED was incorporated 22 years ago on 04/03/2002 and has the registered number: 04385945. The accounts status is DORMANT.
FHL NOMINEE (NO 1) LIMITED was incorporated 22 years ago on 04/03/2002 and has the registered number: 04385945. The accounts status is DORMANT.
FHL NOMINEE (NO 1) LIMITED - DERBY
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2021 |
Registered Office
2 CENTRO PLACE
DERBY
DERBYSHIRE
DE24 8RF
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
15/03/2023 | 29/03/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR IAN MURDOCH | Mar 1970 | British | Director | 2011-03-29 | CURRENT |
MRS JULIE MANSFIELD JACKSON | Dec 1965 | British | Director | 2009-09-14 | CURRENT |
STANLEY ROBERTSON JACKSON | Aug 1949 | British | Director | 2002-03-04 UNTIL 2005-09-16 | RESIGNED |
MR KEITH MANSON MILLER | Mar 1949 | British | Director | 2005-09-16 UNTIL 2015-03-31 | RESIGNED |
STANLEY MILLS | Oct 1948 | British | Director | 2005-09-16 UNTIL 2009-09-30 | RESIGNED |
MR JOHN STEEL RICHARDS | Sep 1957 | British | Director | 2005-09-16 UNTIL 2013-11-18 | RESIGNED |
LONDON LAW SECRETARIAL LIMITED | Corporate Nominee Secretary | 2002-03-04 UNTIL 2002-03-04 | RESIGNED | ||
ROBERT JOHN WOOD | British | Secretary | 2002-03-04 UNTIL 2005-09-16 | RESIGNED | |
MR TIMOTHY HOUGH | Apr 1957 | British | Director | 2005-09-16 UNTIL 2011-03-29 | RESIGNED |
MR EWAN THOMAS ANDERSON | Aug 1966 | British | Director | 2005-09-16 UNTIL 2011-03-29 | RESIGNED |
LONDON LAW SERVICES LIMITED | Nominee Director | 2002-03-04 UNTIL 2002-03-04 | RESIGNED | ||
MRS PAMELA JUNE SMYTH | Jun 1964 | British | Secretary | 2005-09-16 UNTIL 2012-05-16 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Fairclough Homes Limited | 2016-04-06 | Derby Derbyshire | Voting rights 75 to 100 percent |