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 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
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 |
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 |