FNCG 2019 LIMITED - LONDON
Company Profile | Company Filings |
Overview
FNCG 2019 LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
FNCG 2019 LIMITED was incorporated 22 years ago on 29/11/2001 and has the registered number: 04331183. The accounts status is FULL.
FNCG 2019 LIMITED was incorporated 22 years ago on 29/11/2001 and has the registered number: 04331183. The accounts status is FULL.
FNCG 2019 LIMITED - LONDON
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
64209 - Activities of other holding companies n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2019 |
Registered Office
1 NEW STREET SQUARE
LONDON
EC4A 3HQ
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
04/11/2019 | 16/12/2020 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
BABCOCK CORPORATE SECRETARIES LIMITED | Corporate Secretary | 2016-09-19 | CURRENT | ||
MR JOHN WALLACE HOWIE | May 1967 | British | Director | 2016-09-19 | CURRENT |
MR IAIN STUART URQUHART | Jul 1965 | British | Director | 2007-06-28 | CURRENT |
MR NICHOLAS JAMES WILLIAM BORRETT | Feb 1967 | British | Director | 2019-11-22 | CURRENT |
MR ROBERT RONALD BURGE | British | Secretary | 2005-12-23 UNTIL 2019-11-22 | RESIGNED | |
WATERLOW NOMINEES LIMITED | Corporate Nominee Director | 2001-11-29 UNTIL 2001-11-29 | RESIGNED | ||
MR WILLIAM THOMAS CHESTER | Dec 1956 | British | Secretary | 2001-11-29 UNTIL 2005-12-23 | RESIGNED |
MR WILLIAM THOMAS CHESTER | Dec 1956 | British | Director | 2001-11-29 UNTIL 2005-12-23 | RESIGNED |
DAVID ADDISON MILNE DUNBAR | Aug 1941 | British | Director | 2004-02-27 UNTIL 2007-06-28 | RESIGNED |
DR NEIL MALCOLM MCDOUGALL | Feb 1960 | British | Director | 2010-07-01 UNTIL 2019-11-22 | RESIGNED |
MR FRANCO MARTINELLI | Oct 1960 | British | Director | 2007-06-28 UNTIL 2016-09-19 | RESIGNED |
DEREK MALCOLM JONES | Aug 1971 | British | Director | 2016-09-19 UNTIL 2019-11-22 | RESIGNED |
CHRISTOPHER CHARLES HENRY GUYOTT | Feb 1960 | British | Director | 2001-11-29 UNTIL 2010-07-01 | RESIGNED |
DENNIS ERNEST GILBERT | Sep 1947 | British | Director | 2004-02-27 UNTIL 2010-07-01 | RESIGNED |
MR ROBERT RONALD BURGE | British | Director | 2001-11-29 UNTIL 2019-11-22 | RESIGNED | |
MR ARCHIBALD ANDERSON BETHEL | Feb 1953 | British | Director | 2007-06-28 UNTIL 2016-09-19 | RESIGNED |
MARTIN JOHN SIMON PALMER | Nov 1942 | British | Director | 2004-02-27 UNTIL 2008-02-29 | RESIGNED |
MR PAUL JOHN BEST | Jun 1959 | British | Director | 2001-12-03 UNTIL 2010-07-01 | RESIGNED |
MR HENRY WILLIAM WARREN | May 1950 | British | Director | 2004-02-27 UNTIL 2008-04-04 | RESIGNED |
ANDREW GRAHAM MILTON | Jan 1949 | British | Director | 2001-12-03 UNTIL 2010-07-01 | RESIGNED |
WATERLOW SECRETARIES LIMITED | Corporate Nominee Secretary | 2001-11-29 UNTIL 2001-11-29 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Babcock Marine Holdings (Uk) Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |