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 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
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 |