FT NORTH AMERICA (HOLDINGS) LIMITED - BRACKNELL
Company Profile | Company Filings |
Overview
FT NORTH AMERICA (HOLDINGS) LIMITED is a Private Limited Company from BRACKNELL and has the status: Liquidation.
FT NORTH AMERICA (HOLDINGS) LIMITED was incorporated 20 years ago on 24/02/2004 and has the registered number: 05054486. The accounts status is FULL and accounts are next due on 30/09/2024.
FT NORTH AMERICA (HOLDINGS) LIMITED was incorporated 20 years ago on 24/02/2004 and has the registered number: 05054486. The accounts status is FULL and accounts are next due on 30/09/2024.
FT NORTH AMERICA (HOLDINGS) LIMITED - BRACKNELL
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
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
HONEYWELL HOUSE
BRACKNELL
BERKS
RG12 1EB
This Company Originates in : United Kingdom
Previous trading names include:
SHELFCO (NO.2947) LIMITED (until 05/05/2004)
SHELFCO (NO.2947) LIMITED (until 05/05/2004)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
01/05/2023 | 15/05/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
LAZARE MOUNZEO | Sep 1967 | French | Director | 2022-12-14 | CURRENT |
ALLAN RICHARDS | Nov 1962 | British | Director | 2006-03-24 UNTIL 2013-03-20 | RESIGNED |
MRS JENNIFER MARGARET OWEN | Jul 1955 | English | Secretary | 2005-01-27 UNTIL 2006-02-24 | RESIGNED |
MR NEIL WILLIAM HAROLD CLAYTON | Jul 1962 | British | Secretary | 2004-05-04 UNTIL 2005-01-27 | RESIGNED |
JEREMY RHODES | Secretary | 2006-02-24 UNTIL 2006-06-01 | RESIGNED | ||
MR ANDREW NIGEL LLOYD | Aug 1955 | British | Director | 2013-03-20 UNTIL 2015-07-31 | RESIGNED |
JEFFREY GARDNER WOOD | Jul 1956 | Us | Director | 2005-06-24 UNTIL 2006-03-24 | RESIGNED |
MR JOHN J TUS | Nov 1958 | American | Director | 2006-03-24 UNTIL 2019-06-14 | RESIGNED |
MR JOHN SHEPHERD | Dec 1953 | British | Director | 2004-05-04 UNTIL 2005-06-24 | RESIGNED |
MIKJON LIMITED | Corporate Nominee Director | 2004-02-24 UNTIL 2004-05-04 | RESIGNED | ||
OLIVER GRAHAM BURNS | Apr 1956 | British | Director | 2004-05-04 UNTIL 2006-03-24 | RESIGNED |
NIDHI JAIN | Oct 1970 | British | Director | 2021-04-22 UNTIL 2022-12-14 | RESIGNED |
MEHMET ERKILIC | Aug 1974 | German | Director | 2016-12-07 UNTIL 2018-01-31 | RESIGNED |
ASAD ALI | Nov 1984 | British | Director | 2018-01-31 UNTIL 2021-04-22 | RESIGNED |
SISEC LIMITED | Corporate Secretary | 2008-06-30 UNTIL 2016-01-29 | RESIGNED | ||
EPS SECRETARIES LIMITED | Corporate Secretary | 2006-06-01 UNTIL 2008-06-30 | RESIGNED | ||
EPS SECRETARIES LIMITED | Corporate Nominee Secretary | 2004-02-24 UNTIL 2004-05-04 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
First Technology Limited | 2016-04-06 | Bracknell Berks |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |