FHL NOMINEE (NO 1) LIMITED - DERBY


Company Profile Company Filings

Overview

FHL NOMINEE (NO 1) LIMITED is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) from DERBY and has the status: Dissolved - no longer trading.
FHL NOMINEE (NO 1) LIMITED was incorporated 22 years ago on 04/03/2002 and has the registered number: 04385945. The accounts status is DORMANT.

FHL NOMINEE (NO 1) LIMITED - DERBY

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 31/12/2021

Registered Office

2 CENTRO PLACE
DERBY
DERBYSHIRE
DE24 8RF

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
15/03/2023 29/03/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR IAN MURDOCH Mar 1970 British Director 2011-03-29 CURRENT
MRS JULIE MANSFIELD JACKSON Dec 1965 British Director 2009-09-14 CURRENT
STANLEY ROBERTSON JACKSON Aug 1949 British Director 2002-03-04 UNTIL 2005-09-16 RESIGNED
MR KEITH MANSON MILLER Mar 1949 British Director 2005-09-16 UNTIL 2015-03-31 RESIGNED
STANLEY MILLS Oct 1948 British Director 2005-09-16 UNTIL 2009-09-30 RESIGNED
MR JOHN STEEL RICHARDS Sep 1957 British Director 2005-09-16 UNTIL 2013-11-18 RESIGNED
LONDON LAW SECRETARIAL LIMITED Corporate Nominee Secretary 2002-03-04 UNTIL 2002-03-04 RESIGNED
ROBERT JOHN WOOD British Secretary 2002-03-04 UNTIL 2005-09-16 RESIGNED
MR TIMOTHY HOUGH Apr 1957 British Director 2005-09-16 UNTIL 2011-03-29 RESIGNED
MR EWAN THOMAS ANDERSON Aug 1966 British Director 2005-09-16 UNTIL 2011-03-29 RESIGNED
LONDON LAW SERVICES LIMITED Nominee Director 2002-03-04 UNTIL 2002-03-04 RESIGNED
MRS PAMELA JUNE SMYTH Jun 1964 British Secretary 2005-09-16 UNTIL 2012-05-16 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Fairclough Homes Limited 2016-04-06 Derby   Derbyshire Voting rights 75 to 100 percent

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