FCH TERNARY LTD - LIVERPOOL
| Company Profile | Company Filings |
Overview
FCH TERNARY LTD is a Private Limited Company from LIVERPOOL ENGLAND and has the status: Active.
FCH TERNARY LTD was incorporated 4 years ago on 07/10/2019 and has the registered number: 12247973. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 29/02/2024.
FCH TERNARY LTD was incorporated 4 years ago on 07/10/2019 and has the registered number: 12247973. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 29/02/2024.
FCH TERNARY LTD - LIVERPOOL
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
64209 - Activities of other holding companies n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 5 | 31/05/2022 | 29/02/2024 |
Registered Office
12 TEMPLE STREET
LIVERPOOL
L2 5RH
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
BRABCO 1906 LIMITED (until 12/11/2019)
BRABCO 1906 LIMITED (until 12/11/2019)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 06/10/2023 | 20/10/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| ALASTAIR SHEPHERD | Aug 1975 | British | Director | 2019-10-10 | CURRENT |
| MR MICHAEL GORE | Feb 1986 | British | Director | 2019-10-10 | CURRENT |
| MR QUENTIN KEOHANE | Jun 1977 | Irish | Director | 2019-10-10 | CURRENT |
| MR ANDREW O'MAHONY | Jun 1971 | British | Director | 2019-10-07 UNTIL 2019-10-10 | RESIGNED |
| MR RUPERT EDWARD SAMUEL GILL | Nov 1972 | British | Director | 2019-10-07 UNTIL 2019-10-10 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Alastair Ian Shepherd | 2019-10-10 | 8/1975 | Liverpool |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
| Brabners Nominees Limited | 2019-10-07 - 2019-10-10 | Liverpool |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| FCH_TERNARY_LIMITED - Accounts | 2023-02-28 | 31-05-2022 | £1,400,100 equity |
| FCH_TERNARY_LIMITED - Accounts | 2022-02-25 | 31-05-2021 | £1,400,100 equity |
| FCH_TERNARY_LIMITED - Accounts | 2021-04-24 | 31-05-2020 | £900,100 equity |