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 - BRACKNELL

This company is listed in the following categories:
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)

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

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