FANTRAC GLOBAL LIMITED - BOURNEMOUTH


Company Profile Company Filings

Overview

FANTRAC GLOBAL LIMITED is a Private Limited Company from BOURNEMOUTH ENGLAND and has the status: Dissolved - no longer trading.
FANTRAC GLOBAL LIMITED was incorporated 11 years ago on 19/02/2013 and has the registered number: 08409390.

FANTRAC GLOBAL LIMITED - BOURNEMOUTH

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2018

Registered Office

784 CHRISTCHURCH ROAD
BOURNEMOUTH
BH7 6DD
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
04/12/2019 15/01/2021

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JOHN ANTHONY NORMAN Oct 1974 Swedish Director 2021-02-05 CURRENT
MR MATTHEW JONATHAN NUTTALL Feb 1971 British Director 2013-04-22 UNTIL 2020-02-13 RESIGNED
MR WAYNE LOCHNER Feb 1957 British Director 2013-02-19 UNTIL 2020-02-13 RESIGNED
MR GRAHAM CULL May 1953 British Director 2020-02-13 UNTIL 2021-02-05 RESIGNED
MR DAVID STEPHEN MAURICE CASTELL Nov 1976 British Director 2014-11-12 UNTIL 2015-06-24 RESIGNED
MR DAVID WONG Secretary 2013-02-19 UNTIL 2013-11-04 RESIGNED
MR DAVID FOO TAI WONG Sep 1957 British Director 2015-05-01 UNTIL 2017-04-07 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Graham Cull 2020-02-13 - 2021-02-05 Fareham   Significant influence or control
Mr Matthew Jonathan Nuttall 2016-04-20 - 2020-02-13 2/1971 Shadwell   London Ownership of shares 25 to 50 percent
Mr Wayne Lochner 2016-04-06 - 2020-02-13 2/1957 Shadwell   London Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
FREE TRADE WHARF MANAGEMENT COMPANY LIMITED STEVENAGE ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
SPORTS MANAGEMENT GROUP LIMITED BOREHAMWOOD ... TOTAL EXEMPTION SMALL 58142 - Publishing of consumer and business journals and periodicals
CNG (LONDON) LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.
SOLA FOUNDATION LIMITED LONDON ENGLAND Dissolved... TOTAL EXEMPTION FULL 85590 - Other education n.e.c.
M N CORPORATIONLTD LIMITED LONDON Dissolved... DORMANT 70229 - Management consultancy activities other than financial management
MODELTRAC GLOBAL LIMITED SHADWELL ENGLAND Dissolved... DORMANT 63990 - Other information service activities n.e.c.
FANTRAC WEALTH MANAGEMENT LIMITED SHADWELL ENGLAND Dissolved... DORMANT 64999 - Financial intermediation not elsewhere classified
FANTRAC LIMITED SHADWELL ENGLAND Active -... MICRO ENTITY 64999 - Financial intermediation not elsewhere classified
WAMCO NOMINEES LIMITED LONDON ENGLAND Dissolved... NO ACCOUNTS FILED 82990 - Other business support service activities n.e.c.
GLOBAL CARD SERVICES LIMITED LONDON ENGLAND Active -... MICRO ENTITY 96090 - Other service activities n.e.c.
COTE D'AZUR PROPERTY LIMITED LONDON ENGLAND Active MICRO ENTITY 68100 - Buying and selling of own real estate
KINGSMAN ENERGY MANAGEMENT LTD LONDON ENGLAND Active -... NO ACCOUNTS FILED 82990 - Other business support service activities n.e.c.
KINGSMAN IT SERVICES LTD LONDON ENGLAND Active -... DORMANT 95110 - Repair of computers and peripheral equipment
COTE D'AZUR PROPERTY HOLDINGS LTD LONDON ENGLAND ... DORMANT 41100 - Development of building projects
MJN VENTURES LIMITED HIGH WYCOMBE UNITED KINGDOM Active -... DORMANT 41100 - Development of building projects
CRYPTO SPORT LTD LONDON UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 70221 - Financial management
ISITRIO II LTD LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 62011 - Ready-made interactive leisure and entertainment software development
ISITRIO LTD LONDON Active NO ACCOUNTS FILED 62011 - Ready-made interactive leisure and entertainment software development
ISITRIO RECORDS LTD LONDON ENGLAND Active NO ACCOUNTS FILED 59200 - Sound recording and music publishing activities

Free Reports Available

Report Date Filed Date of Report Assets
Fantrac Global Limited 2019-12-24 31-12-2018 £-1,058,867 equity
Fantrac Global Limited - Limited company - abbreviated - 11.6 2014-11-20 31-03-2014 £24,343 Cash £-119,986 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CALDANA LIMITED BOURNEMOUTH ENGLAND Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
RAVINE CAPITAL LTD BOURNEMOUTH ENGLAND Active TOTAL EXEMPTION FULL 64999 - Financial intermediation not elsewhere classified
COASTLINE PRINT LTD BOURNEMOUTH ENGLAND Active TOTAL EXEMPTION FULL 18129 - Printing n.e.c.
DOGZ GROOMING SPA LTD BOURNEMOUTH ENGLAND Active TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.
CHINA DRAGON TAKEAWAY LIMITED BOURNEMOUTH UNITED KINGDOM Active MICRO ENTITY 56103 - Take-away food shops and mobile food stands
DORSET CHAUFFEURS LIMITED BOURNEMOUTH UNITED KINGDOM Active NO ACCOUNTS FILED 49320 - Taxi operation
BOSCOMBE CLEANERS LTD BOURNEMOUNTH UNITED KINGDOM Active NO ACCOUNTS FILED 81210 - General cleaning of buildings