FCA WHOLESALERS LIMITED - DERBY


Company Profile Company Filings

Overview

FCA WHOLESALERS LIMITED is a Private Limited Company from DERBY ENGLAND and has the status: Dissolved - no longer trading.
FCA WHOLESALERS LIMITED was incorporated 37 years ago on 13/04/1987 and has the registered number: 02122540. The accounts status is SMALL.

FCA WHOLESALERS LIMITED - DERBY

This company is listed in the following categories:
46690 - Wholesale of other machinery and equipment

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2018

Registered Office

406 DUFFIELD ROAD
DERBY
DE22 1ES
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
30/04/2020 14/05/2021

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JOHN NEVILLE WHITFIELD Apr 1966 British Director 2018-09-14 CURRENT
MR PETER JAMES RAYBOULD Secretary 2019-08-21 CURRENT
MR PETER JAMES RAYBOULD Feb 1965 British Director 2018-09-14 CURRENT
MR KEITH ALFRED ODAMS Jul 1941 British Director RESIGNED
MR MARCUS PARNHAM Apr 1968 British Director 2017-05-10 UNTIL 2019-05-24 RESIGNED
MR DEREK KEITH BROWN Nov 1960 British Secretary 1997-08-21 UNTIL 1999-03-25 RESIGNED
LESLEY BROWN Secretary 1999-03-25 UNTIL 2001-11-01 RESIGNED
MR MARK WALLACE MUGFORD Mar 1967 Secretary 2010-07-01 UNTIL 2012-11-30 RESIGNED
MR PAUL WILLIAM JEAL Secretary 2018-07-18 UNTIL 2019-08-21 RESIGNED
MRS BETTE ODAMS Secretary RESIGNED
MR TIMOTHY JAMES NICHOLSON Mar 1962 British Secretary 2001-11-01 UNTIL 2010-06-30 RESIGNED
MR PAUL WILLIAM JEAL Feb 1969 British Director 2018-08-10 UNTIL 2019-08-21 RESIGNED
MR TIMOTHY JAMES NICHOLSON Mar 1962 British Director 2001-11-01 UNTIL 2010-06-30 RESIGNED
JEAN LUC BERNARD May 1955 French Director 2007-07-04 UNTIL 2015-07-01 RESIGNED
MR MARK WALLACE MUGFORD Mar 1967 British Director 2002-01-31 UNTIL 2012-11-30 RESIGNED
ANDI JOHNNY LAPON Jul 1973 Belgian Director 2007-07-04 UNTIL 2017-05-10 RESIGNED
MR DAVID KERRIGAN Nov 1976 Irish Director 2017-05-10 UNTIL 2018-02-28 RESIGNED
MR JAMES KEHOE Jun 1975 Irish Director 2015-07-01 UNTIL 2017-10-06 RESIGNED
MR DEREK KEITH BROWN Nov 1960 British Director RESIGNED
MR STEPHEN PHILIP HARDY Jan 1948 British Director 2012-09-27 UNTIL 2013-11-13 RESIGNED
MR KEIR JOHN DONALD May 1969 British Director 2012-12-17 UNTIL 2017-05-10 RESIGNED
MR FRANCOIS BRUART Sep 1968 Belgian Director 2017-10-06 UNTIL 2018-09-14 RESIGNED
MR ARIJAN JOHAN BAKKER Jul 1968 Dutch Director 2015-07-01 UNTIL 2017-10-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Threesixty Holdco 1 Limited 2018-09-14 Derby   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Crh (Uk) Limited 2016-04-30 - 2018-09-14 Birmingham   Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
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TECHNOCOVER LTD. WELSHPOOL WALES Active FULL 25990 - Manufacture of other fabricated metal products n.e.c.
Z-TECH CONTROL SYSTEMS LIMITED STEVENAGE UNITED KINGDOM Active FULL 74909 - Other professional, scientific and technical activities n.e.c.
ABCP REALISATIONS 2019 LIMITED MANCHESTER ... FULL 46130 - Agents involved in the sale of timber and building materials
VIEWCLICKBUY LTD TEWKESBURY ENGLAND Active SMALL 47910 - Retail sale via mail order houses or via Internet
THREESIXTY COMMERCIAL FINANCE LIMITED DERBY Active TOTAL EXEMPTION FULL 64992 - Factoring
GROWTH PLANS LIMITED SOLIHULL Active MICRO ENTITY 69201 - Accounting and auditing activities
THREESIXTY INVESTMENTS LIMITED LONDON ENGLAND Active MICRO ENTITY 64303 - Activities of venture and development capital companies
GWR VENTURES LIMITED WHITCHURCH ENGLAND Dissolved... DORMANT 70229 - Management consultancy activities other than financial management
GWR COMMERCIAL FINANCE LIMITED WHITCHURCH ENGLAND Dissolved... DORMANT 70229 - Management consultancy activities other than financial management
PEN CUTTING HOLDINGS LIMITED SHEFFIELD ENGLAND Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
THREESIXTY HOLDCO 1 LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
THREESIXTY HOLDCO 2 LIMITED SHEFFIELD ENGLAND Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
THREESIXTY HOLDCO 7 LIMITED GLOUCESTER ENGLAND Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
FRANKHAM BROS TRADE HOLDINGS LIMITED LEICESTER ENGLAND Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
THREESIXTY HOLDCO3 LIMITED LEICESTER ENGLAND Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
SUMMIT INVESTCO LIMITED LEICESTER ENGLAND Active DORMANT 64209 - Activities of other holding companies n.e.c.
THREESIXTY HOLDCO 4 LIMITED WELSHPOOL WALES Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
FCA Wholesalers Limited - Accounts to registrar (filleted) - small 18.2 2019-10-01 31-12-2018 £23,544 Cash £-26,733 equity
FCA Wholesalers Limited - Limited company accounts 18.2 2018-09-29 31-12-2017 £9,014 Cash £130,627 equity
FCA Wholesalers Limited - Limited company accounts 16.3 2017-09-30 31-12-2016 £1,149 Cash £239,560 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
THREESIXTY COMMERCIAL FINANCE LIMITED DERBY Active TOTAL EXEMPTION FULL 64992 - Factoring
ALCHEMY BLOODSTOCK LTD DERBY UNITED KINGDOM Active DORMANT 01430 - Raising of horses and other equines
RAYBOULD ASSET MANAGEMENT LTD DERBY UNITED KINGDOM Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.