F.I.C. (UK) LIMITED - PENZANCE
| Company Profile | Company Filings |
Overview
F.I.C. (UK) LIMITED is a Private Limited Company from PENZANCE and has the status: Active.
F.I.C. (UK) LIMITED was incorporated 42 years ago on 20/04/1982 and has the registered number: 01630313. The accounts status is SMALL and accounts are next due on 30/09/2024.
F.I.C. (UK) LIMITED was incorporated 42 years ago on 20/04/1982 and has the registered number: 01630313. The accounts status is SMALL and accounts are next due on 30/09/2024.
F.I.C. (UK) LIMITED - PENZANCE
This company is listed in the following categories:
27900 - Manufacture of other electrical equipment
27900 - Manufacture of other electrical equipment
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
CUXHAVEN WAY
PENZANCE
CORNWALL
TR20 8HX
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 07/08/2023 | 21/08/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR LAURENT COHEN-SCALI | Jul 1973 | French | Director | 2024-04-02 | CURRENT |
| STUART HAKES | Jun 1946 | British | Director | 2000-10-02 | CURRENT |
| MR NEIL MARSTON | Jul 1964 | British | Director | 2024-04-02 | CURRENT |
| MR NICOLAS SEBASTIEN MIEGEVILLE | Feb 1980 | French | Director | 2024-04-02 | CURRENT |
| MR RICHARD KEEN | Secretary | 2024-04-02 | CURRENT | ||
| MR NICHOLAS JAMES CAMMACK | Dec 1972 | British | Director | 2024-04-02 | CURRENT |
| THOMAS ROGER GLOYN | Nov 1944 | Secretary | 2003-01-01 UNTIL 2007-01-01 | RESIGNED | |
| GLASS SERVICE GS, SPOL S.R.O | Corporate Director | 2014-01-20 UNTIL 2024-04-02 | RESIGNED | ||
| GLASS SERVICE A.S. | Corporate Director | 2014-01-20 UNTIL 2024-04-02 | RESIGNED | ||
| EUROVLAS NV | Corporate Director | 2008-05-29 UNTIL 2014-01-20 | RESIGNED | ||
| CNUD-EFCO INTERNATIONAL NV | Corporate Director | 2008-05-29 UNTIL 2014-01-20 | RESIGNED | ||
| JAQUELINE ANN BEARD | Jul 1956 | British | Director | RESIGNED | |
| CAROL CAMPBELL | Jun 1952 | Secretary | 2000-05-15 UNTIL 2002-12-31 | RESIGNED | |
| RUTH CHARLESWORTH | Jun 1932 | British | Secretary | RESIGNED | |
| NEIL MARSTON | Jul 1964 | Secretary | 2007-01-01 UNTIL 2024-04-02 | RESIGNED | |
| MR MARTIN JAMES WOOD | Mar 1958 | British | Secretary | 1998-11-10 UNTIL 2000-05-12 | RESIGNED |
| MR STEPHEN R KING | Mar 1954 | British | Director | 1992-07-01 UNTIL 1995-09-30 | RESIGNED |
| MR MARTIN JAMES WOOD | Mar 1958 | British | Director | 1998-11-10 UNTIL 2000-05-12 | RESIGNED |
| ROBERT JOSEPH VERHOEVEN | Oct 1942 | Belgian | Director | 2006-04-05 UNTIL 2008-05-29 | RESIGNED |
| GERALDINE SEYNAEVE | Dec 1975 | Belgian | Director | 2006-04-05 UNTIL 2008-05-29 | RESIGNED |
| THEOFIEL JOANNES NYS | Feb 1951 | Belgian | Director | 2000-12-01 UNTIL 2008-05-29 | RESIGNED |
| RONALD LEON | Dec 1931 | British | Director | 1998-11-10 UNTIL 2000-10-02 | RESIGNED |
| MR GEORGE GAUDERN LE HUNTE | Dec 1944 | British | Director | 1999-02-23 UNTIL 1999-05-17 | RESIGNED |
| DONALD CHARLESWORTH | Feb 1933 | British | Director | RESIGNED | |
| RUTH CHARLESWORTH | Jun 1932 | British | Director | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Petr Chmelar | 2016-04-06 - 2019-08-07 | 3/1963 | Vsetin 755 01 | Ownership of shares 25 to 50 percent |
| Mr Josef Chmelar | 2016-04-06 | 12/1961 | Vsetin 755 01 | Ownership of shares 25 to 50 percent |