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 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
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 |