FIT NOMINEE 2 LIMITED - LONDON
Company Profile | Company Filings |
Overview
FIT NOMINEE 2 LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
FIT NOMINEE 2 LIMITED was incorporated 10 years ago on 03/12/2013 and has the registered number: 08800361. The accounts status is DORMANT and accounts are next due on 30/09/2024.
FIT NOMINEE 2 LIMITED was incorporated 10 years ago on 03/12/2013 and has the registered number: 08800361. The accounts status is DORMANT and accounts are next due on 30/09/2024.
FIT NOMINEE 2 LIMITED - LONDON
This company is listed in the following categories:
99999 - Dormant Company
99999 - Dormant Company
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
250 BISHOPSGATE
LONDON
EC2M 4AA
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
11/08/2023 | 25/08/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR JONATHAN HEDGECOCK | Nov 1972 | British | Director | 2017-04-13 | CURRENT |
NEAL PHILIP KING | Mar 1969 | British | Director | 2022-05-31 | CURRENT |
MR JOSEPH SANDERSON | Nov 1974 | British | Director | 2017-04-12 | CURRENT |
LUKE SPEAKMAN | Sep 1984 | British | Director | 2022-05-31 | CURRENT |
JAMES THOMAS GREEN | Aug 1967 | British | Director | 2022-05-31 | CURRENT |
RBS SECRETARIAL SERVICES LIMITED | Corporate Secretary | 2014-03-18 | CURRENT | ||
MR RUSSELL JOHN GREENWOOD | Feb 1966 | British | Director | 2014-01-28 UNTIL 2015-05-15 | RESIGNED |
SIMON ANDREW WRIGHT | Oct 1963 | British | Director | 2015-09-14 UNTIL 2019-10-20 | RESIGNED |
MRS FRANCES LYNN HUGHES | Jun 1959 | British | Director | 2014-01-28 UNTIL 2016-12-14 | RESIGNED |
MARC WOOD | Mar 1976 | British | Director | 2015-09-14 UNTIL 2015-12-02 | RESIGNED |
MR STEVEN SHORT | Feb 1968 | British | Director | 2014-01-28 UNTIL 2014-04-04 | RESIGNED |
DIRECTOR IAIN THOMAS WARDHAUGH | Sep 1962 | British | Director | 2014-01-28 UNTIL 2022-03-25 | RESIGNED |
IAN ROGAN SHARPE | Nov 1960 | British | Director | 2014-09-11 UNTIL 2019-10-20 | RESIGNED |
BRIAN PEMBERTON | Dec 1966 | British | Director | 2017-04-13 UNTIL 2019-11-27 | RESIGNED |
RICHARD FREDERICK WILLIAM PARKER | Apr 1967 | British | Director | 2014-01-28 UNTIL 2015-06-18 | RESIGNED |
ANDREW LOWE | Jun 1977 | British | Director | 2013-12-03 UNTIL 2014-01-28 | RESIGNED |
LAWRENCE JAMES LADBROOK | Oct 1967 | British | Director | 2022-05-31 UNTIL 2023-02-23 | RESIGNED |
KAREN ELIZABETH DAVIES | Nov 1965 | British | Director | 2015-09-14 UNTIL 2022-05-31 | RESIGNED |
PETER DAVID CHRISTMAS | Mar 1963 | British | Director | 2017-04-13 UNTIL 2022-05-31 | RESIGNED |
MR ALAN ALEXANDER CALDER | Oct 1959 | Scottish | Director | 2014-01-28 UNTIL 2016-12-01 | RESIGNED |
CRAIG FERGUSON BOWIE | Dec 1964 | British | Director | 2017-04-12 UNTIL 2021-04-21 | RESIGNED |
F I SECRETARIES LIMITED | Corporate Secretary | 2013-12-03 UNTIL 2014-01-28 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
W.G.T.C.Nominees Limited | 2016-04-06 - 2016-04-06 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
British Overseas Bank Nominees | 2016-04-06 - 2016-04-06 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
British Overseas Bank Nominees Limited | 2016-04-06 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
W.G.T.C. Nominees Limited | 2016-04-06 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |