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 - LONDON

This company is listed in the following categories:
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

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