FONTAINE U.K. LIMITED - LONDON


Company Profile Company Filings

Overview

FONTAINE U.K. LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
FONTAINE U.K. LIMITED was incorporated 21 years ago on 22/01/2003 and has the registered number: 04644575. The accounts status is SMALL.

FONTAINE U.K. LIMITED - LONDON

This company is listed in the following categories:
28990 - Manufacture of other special-purpose machinery n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2018

Registered Office

2ND FLOOR
LONDON
EC4N 6EU

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
01/01/2019 15/01/2020

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
DR J??RG STEFAN GREVING Jul 1973 German Director 2017-02-27 CURRENT
HACKWOOD DIRECTORS LIMITED Corporate Nominee Director 2003-01-22 UNTIL 2003-04-09 RESIGNED
MR. MARK WILLIAM PETERSON Sep 1971 American Director 2013-01-01 UNTIL 2017-02-27 RESIGNED
MR ALISTER BRUCE WILLINS Nov 1946 British Director 2005-08-22 UNTIL 2011-05-31 RESIGNED
DWF SECRETARIAL SERVICES (SCOTLAND) LIMITED Corporate Nominee Secretary 2014-02-14 UNTIL 2016-12-19 RESIGNED
HACKWOOD SECRETARIES LIMITED Corporate Nominee Secretary 2003-01-22 UNTIL 2004-01-15 RESIGNED
CARL RAYMOND NICOLIA Mar 1962 American Director 2012-02-03 UNTIL 2013-01-01 RESIGNED
MR FRANCOIS BEDARD Apr 1961 Canadian Director 2003-04-09 UNTIL 2005-08-22 RESIGNED
MR FRANCOIS BEDARD Apr 1961 Canadian Director 2011-05-13 UNTIL 2012-02-03 RESIGNED
MR JAMES PHILIP LEWIS-OGDEN Oct 1961 British Secretary 2004-01-15 UNTIL 2014-04-14 RESIGNED
DR J??RG STEFAN GREVING Secretary 2016-12-19 UNTIL 2017-02-28 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Rexnord Corporation 2016-04-06 Milwauke   Wisconsin Ownership of shares 75 to 100 percent

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AUTOGARD HOLDINGS LIMITED LONDON Active FULL 70100 - Activities of head offices
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