FARSOUND INVESTMENTS LIMITED - ROMFORD
Company Profile | Company Filings |
Overview
FARSOUND INVESTMENTS LIMITED is a Private Limited Company from ROMFORD ENGLAND and has the status: Dissolved - no longer trading.
FARSOUND INVESTMENTS LIMITED was incorporated 25 years ago on 11/08/1998 and has the registered number: 03616460. The accounts status is TOTAL EXEMPTION FULL.
FARSOUND INVESTMENTS LIMITED was incorporated 25 years ago on 11/08/1998 and has the registered number: 03616460. The accounts status is TOTAL EXEMPTION FULL.
FARSOUND INVESTMENTS LIMITED - ROMFORD
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2018 |
Registered Office
15, ASHTON GATE
ROMFORD
RM3 8UF
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
N/A | N/A |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR KEVIN STEPHEN SARGENT | May 1961 | British | Director | 2019-07-12 | CURRENT |
MR CHRISTOPHER TERENCE KNOTT | Feb 1979 | British | Director | 2019-07-12 | CURRENT |
MRS ABIGAIL JENNIFER JOSEPH | Feb 1972 | British | Director | 2008-11-20 UNTIL 2011-07-04 | RESIGNED |
DAVID GRAHAM BARTLETT | Mar 1960 | British | Secretary | 1998-08-11 UNTIL 2011-09-30 | RESIGNED |
JONATHAN CHARLES RICHARDSON | British | Secretary | 2011-09-30 UNTIL 2019-07-12 | RESIGNED | |
CETC (NOMINEES) LIMITED | Nominee Secretary | 1998-08-11 UNTIL 1998-08-11 | RESIGNED | ||
CITY EXECUTOR AND TRUSTEE COMPANY LIMITED | Nominee Director | 1998-08-11 UNTIL 1998-08-11 | RESIGNED | ||
JAMES GULPERIN | Oct 1974 | British | Director | 2008-11-20 UNTIL 2011-07-04 | RESIGNED |
MR DANIEL O'NEILL | Oct 1983 | Irish | Director | 2018-09-25 UNTIL 2019-07-12 | RESIGNED |
LLOYD BOWEN KOCH | Jun 1931 | British | Director | 1998-08-11 UNTIL 1998-09-03 | RESIGNED |
MR JONATHAN CHARLES RICHARDSON | Nov 1960 | British | Director | 2011-07-04 UNTIL 2019-07-12 | RESIGNED |
ROGER BARRY GULPERIN | Nov 1944 | British | Director | 1998-08-11 UNTIL 2001-11-27 | RESIGNED |
ANDREW OLAF FISCHER | Aug 1964 | German | Director | 2011-07-04 UNTIL 2019-07-12 | RESIGNED |
DEBORAH ELLEN GULPERIN | Nov 1946 | British | Director | 2002-01-07 UNTIL 2011-07-04 | RESIGNED |
IAN FISHER | Aug 1950 | British | Director | 2011-07-04 UNTIL 2019-07-12 | RESIGNED |
MR JOSEPH BOUCHER | May 1983 | Irish | Director | 2016-12-22 UNTIL 2019-07-12 | RESIGNED |
MELVIN ROY ATKINSON | Feb 1949 | British | Director | 2002-06-11 UNTIL 2011-07-04 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Farsound Holdings Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |