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 - ROMFORD

This company is listed in the following categories:
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

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