FOURNINEZERO LIMITED - WOKINGHAM


Company Profile Company Filings

Overview

FOURNINEZERO LIMITED is a Private Limited Company from WOKINGHAM and has the status: Dissolved - no longer trading.
FOURNINEZERO LIMITED was incorporated 49 years ago on 30/01/1975 and has the registered number: 01198490. The accounts status is DORMANT.

FOURNINEZERO LIMITED - WOKINGHAM

This company is listed in the following categories:
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2017

Registered Office

1020 ESKDALE ROAD
WOKINGHAM
BERKSHIRE
RG41 5TS

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 GRAHAM RICHARD SMITH Secretary 2015-03-19 CURRENT
MR STEPHEN RICHARD COOPER Dec 1966 British Director 2014-06-12 CURRENT
MR CHRISTOPHER CLAUDE LASHMER WHISTLER Jun 1958 British Director 2010-12-10 CURRENT
RAFE ANTHONY WARREN British Secretary 1999-11-04 UNTIL 2004-11-03 RESIGNED
IEUAN GALE SHORT Jul 1953 British Director 1996-08-23 UNTIL 1999-11-04 RESIGNED
MR MARK LEES YOUNG Oct 1959 British Director 1994-12-16 UNTIL 1996-08-20 RESIGNED
MALCOLM MURRAY ROBERTSON Mar 1954 British Director RESIGNED
MR JAMES GABRIEL SHORT Aug 1919 British Director 1997-08-23 UNTIL 1999-11-04 RESIGNED
MR NIGEL VERNON SHORT Sep 1962 British Director 1999-11-04 UNTIL 2003-01-03 RESIGNED
JANET ANN MCDONALD Secretary 2005-12-29 UNTIL 2015-03-19 RESIGNED
CHARLES BRUCE ARTHUR CORMICK Apr 1951 British Secretary RESIGNED
NICHOLAS ST CLAIR MORGAN Jul 1955 British Secretary 1996-08-20 UNTIL 1996-08-23 RESIGNED
MR STEPHANE NAVARRA Aug 1966 French Director 2010-12-10 UNTIL 2011-09-30 RESIGNED
MRS KERRY ANNE ABIGAIL PORRITT Dec 1970 British Secretary 2005-03-24 UNTIL 2005-12-29 RESIGNED
MR MARK LEES YOUNG Oct 1959 British Secretary 1994-01-10 UNTIL 1996-08-20 RESIGNED
SANDRA GAIL WALTERS British Secretary 2004-11-03 UNTIL 2005-03-24 RESIGNED
MR STEPHEN VERNON SHORT Oct 1972 British Secretary 1997-08-23 UNTIL 1999-11-04 RESIGNED
DAVID ST CLAIR ST CLAIR MORGAN Mar 1927 British Director 1996-08-20 UNTIL 1996-08-23 RESIGNED
NICHOLAS ST CLAIR MORGAN Jul 1955 British Director 1996-08-20 UNTIL 1996-08-23 RESIGNED
MR ERIC UNDERWOOD Apr 1945 British Director 2005-12-29 UNTIL 2009-08-24 RESIGNED
MR GRAHAM MARTIN STUBBS Feb 1954 British Director 2010-12-10 UNTIL 2014-07-01 RESIGNED
MR STEPHEN VERNON SHORT Oct 1972 British Director 1997-08-23 UNTIL 1999-11-04 RESIGNED
MR NIGEL VERNON SHORT Sep 1962 British Director 1996-08-23 UNTIL 1999-11-04 RESIGNED
JAMES JOSEPH HUNT Dec 1951 British Director 2005-12-29 UNTIL 2010-12-10 RESIGNED
MR JONATHAN PARK FROST Feb 1959 British Director 2003-08-26 UNTIL 2006-04-27 RESIGNED
CHARLES BRUCE ARTHUR CORMICK Apr 1951 British Director RESIGNED
MR PETER ROBERT HARRIS Jun 1951 British Director 1994-03-23 UNTIL 1996-08-20 RESIGNED
EMMET JOHN HOBBS Jan 1942 New Zealand Director 1999-11-04 UNTIL 2002-07-19 RESIGNED
MR HERVE MICHAL LECLERCQ Jun 1962 French Director 2011-10-03 UNTIL 2013-12-16 RESIGNED
JEAN LOUIS LAURENT Nov 1947 Belgian Director 1999-11-04 UNTIL 2005-12-29 RESIGNED
MR CLYDE KIRKWOOD Sep 1964 British Director 2009-09-01 UNTIL 2010-12-10 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Stephen Richard Cooper 2016-04-06 - 2018-12-14 12/1966 Voting rights 25 to 50 percent
Mr Christopher Claude Lashmer Whistler 2016-04-06 - 2018-12-14 6/1958 Voting rights 25 to 50 percent
Harsco (Uk) Group Limited 2016-04-06 Leatherhead   Surrey Significant influence or control

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