FCF (SERVICES) LIMITED - SUNBURY ON THAMES


Company Profile Company Filings

Overview

FCF (SERVICES) LIMITED is a Private Limited Company from SUNBURY ON THAMES UNITED KINGDOM and has the status: Dissolved - no longer trading.
FCF (SERVICES) LIMITED was incorporated 33 years ago on 15/04/1991 and has the registered number: 02601296. The accounts status is DORMANT.

FCF (SERVICES) LIMITED - SUNBURY ON THAMES

This company is listed in the following categories:
33190 - Repair of other equipment
80200 - Security systems service activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 10 31/10/2018

Registered Office

SECURITY HOUSE, THE SUMMIT
SUNBURY ON THAMES
MIDDLESEX
TW16 5DB
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MARK AYRE Oct 1963 British Director 2017-03-07 CURRENT
MOOSA FAROOK MEAH Aug 1965 British Director 2017-12-31 CURRENT
MR JORDI ANDREU Nov 1954 Spanish Director 2014-11-19 UNTIL 2017-12-31 RESIGNED
MR ANTON BERNARD ALPHONSUS Jan 1956 British Director 2014-11-19 UNTIL 2017-03-10 RESIGNED
MR JAMES PATRICK DORAN Mar 1967 British Director 1991-04-15 UNTIL 2014-11-19 RESIGNED
MS SOSI KASKANIAN Sep 1969 British Director 1992-09-15 UNTIL 2014-11-19 RESIGNED
MARK ROLAND BRIGLIA Jun 1963 Australian Director 2014-11-19 UNTIL 2015-03-31 RESIGNED
CCS DIRECTORS LIMITED Nov 1990 Nominee Director 1991-04-15 UNTIL 1991-04-15 RESIGNED
CCS SECRETARIES LIMITED Nominee Secretary 1991-04-15 UNTIL 1991-04-15 RESIGNED
MR ANTON BERNARD ALPHONSUS Secretary 2014-11-19 UNTIL 2017-03-10 RESIGNED
MS SOSI KASKANIAN Sep 1969 British Secretary 1991-04-15 UNTIL 2014-11-19 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
First Choice Facilities Limited 2016-04-06 Sunbury On Thames   Middlesex Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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