FA III LIMITED - SOUTHAMPTON


Overview

FA III LIMITED is a Private Limited Company from SOUTHAMPTON and has the status: Dissolved - no longer trading.
FA III LIMITED was incorporated 14 years ago on 15/05/2009 and has the registered number: 06907502. The accounts status is GROUP.

FA III LIMITED - SOUTHAMPTON

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2016

Registered Office

12 BUGLE STREET
SOUTHAMPTON
HAMPSHIRE
SO14 2JY

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR KEVIN ALAN GEORGE Nov 1956 British Director 2017-10-27 CURRENT
MR PAUL RICHARD WINTER Sep 1963 British Director 2018-01-09 CURRENT
MS MARIA GEORGINA DELLACHA Jan 1975 British Director 2016-10-20 UNTIL 2017-07-07 RESIGNED
MR RICHARD ANTONY CARGILL SCOTT Feb 1959 British Secretary 2009-08-12 UNTIL 2009-10-16 RESIGNED
MR STEPHEN KEITH JAMES NELSON Jan 1963 British Director 2013-05-24 UNTIL 2017-07-07 RESIGNED
MR MAX DAVID CHARLES HELMORE Mar 1984 British Director 2012-12-20 UNTIL 2015-06-26 RESIGNED
MR BERND SCHUMACHER Jul 1976 German Director 2015-06-26 UNTIL 2016-08-17 RESIGNED
MR MICHAEL JOHN SEYMOUR Sep 1949 British Director 2009-05-15 UNTIL 2009-08-12 RESIGNED
EDWARD WILSON Dec 1965 British Director 2017-07-07 UNTIL 2018-01-09 RESIGNED
MR RICHARD ANTONY CARGILL SCOTT Feb 1959 British Director 2009-08-12 UNTIL 2009-10-16 RESIGNED
MR CHARLES JOHN GORE HAZELWOOD Jul 1963 British Director 2017-07-07 UNTIL 2018-01-09 RESIGNED
LOVITING LIMITED Corporate Director 2009-05-15 UNTIL 2009-08-12 RESIGNED
MR MICHAEL FRANCIS CAMPBELL Apr 1956 Canadian Director 2017-07-07 UNTIL 2018-01-09 RESIGNED
MR KENTON EDWARD BRADBURY Jan 1970 British Director 2009-12-17 UNTIL 2014-05-23 RESIGNED
MR EDWARD HILTON CLARKE Feb 1966 British Director 2009-08-12 UNTIL 2009-11-23 RESIGNED
MR JAMES NIGEL SHELLEY COOPER May 1961 British Director 2009-08-12 UNTIL 2012-12-20 RESIGNED
SISEC LIMITED Corporate Secretary 2009-05-15 UNTIL 2009-08-12 RESIGNED
SERJEANTS' INN NOMINEES LIMITED Corporate Director 2009-05-15 UNTIL 2009-08-12 RESIGNED
FALCON ACQUISITIONS III LIMITED Corporate Director 2009-12-17 UNTIL 2009-12-17 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Hawk Acquisition Limited 2017-07-07 Southampton   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Voting rights 75 to 100 percent as firm
Infracapital Rf Gp Limited 2017-02-13 - 2017-07-07 Edinburgh   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Voting rights 75 to 100 percent as firm

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