FONTAINE HOLDINGS LIMITED - LONDON


Company Profile Company Filings

Overview

FONTAINE HOLDINGS LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
FONTAINE HOLDINGS LIMITED was incorporated 15 years ago on 13/10/2008 and has the registered number: 06721615. The accounts status is FULL.

FONTAINE HOLDINGS LIMITED - LONDON

This company is listed in the following categories:
70100 - Activities of head offices

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
27/09/2018 11/10/2019

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
DR J??RG STEFAN GREVING Secretary 2016-12-19 CURRENT
MR. MARK WILLIAM PETERSON Sep 1971 American Director 2014-02-14 CURRENT
MS PATRICIA MENGLER WHALEY May 1959 American Director 2009-05-28 CURRENT
JAMES PHILIP LEWIS OGDEN British Secretary 2008-10-13 UNTIL 2014-02-14 RESIGNED
TODD ALAN ADAMS Jan 1971 American Director 2009-05-28 UNTIL 2014-02-14 RESIGNED
REBECCA LOUISE WALKER Nov 1977 British Director 2008-10-13 UNTIL 2008-12-31 RESIGNED
DWF SECRETARIAL SERVICES (SCOTLAND) LIMITED Corporate Nominee Secretary 2014-02-14 UNTIL 2016-12-19 RESIGNED
JESSICA PENELOPE ROBERTS Oct 1974 British Director 2009-01-01 UNTIL 2009-08-21 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Rexnord Corporation 2016-04-06 Wisconsin   53204 Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BRITISH AUTOGARD LIMITED LONDON Active FULL 25620 - Machining
AUTOGARD HOLDINGS LIMITED LONDON Active FULL 70100 - Activities of head offices
FONTAINE U.K. LIMITED LONDON Dissolved... SMALL 28990 - Manufacture of other special-purpose machinery n.e.c.
HUNTERS LAND & NEW HOMES LIMITED BOURNEMOUTH ENGLAND Active DORMANT 68310 - Real estate agencies
FAMILY FUND TRADING LIMITED YORK Active FULL 47190 - Other retail sale in non-specialised stores
HBG LIMITED YORK Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
PIVOVAR CAFE LTD YORK ENGLAND Active MICRO ENTITY 56302 - Public houses and bars
COGGLES LIMITED YORK Dissolved... SMALL 47710 - Retail sale of clothing in specialised stores
ANSON MEDICAL CENTRE HOLDINGS LIMITED HALE Dissolved... TOTAL EXEMPTION SMALL 74990 - Non-trading company
WRIGHT STREET TWO (MANAGEMENT COMPANY) LIMITED HULL Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
ABBEYFIELD YORK HOME CARE LIMITED YORK Active MICRO ENTITY 86900 - Other human health activities
KESNIJK LTD GREATER MANCHESTER Dissolved... 78109 - Other activities of employment placement agencies
BARRINGTON WHYTE LIMITED YORK ... NO ACCOUNTS FILED 8042 - Adult and other education
PRINCIPAL APARTMENTS LIMITED YORK ENGLAND Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
VIZZIHOME LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 62090 - Other information technology service activities
RIDE YORKSHIRE LIMITED YORK Dissolved... TOTAL EXEMPTION SMALL 79120 - Tour operator activities
BROCKET MANAGEMENT COMPANY LIMITED YORK Active DORMANT 98000 - Residents property management
REXNORD INDUSTRIES (UK) LIMITED LONDON Active FULL 64202 - Activities of production holding companies
MICRO PRECISION GEAR TECHNOLOGY LIMITED LONDON Active FULL 28150 - Manufacture of bearings, gears, gearing and driving elements

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
FBL REALISATIONS LIMITED LONDON Active FULL 30120 - Building of pleasure and sporting boats
EBS PENSIONS LIMITED LONDON ENGLAND Active FULL 82990 - Other business support service activities n.e.c.
E.B.S. PENSIONEER TRUSTEES LIMITED LONDON ENGLAND Active UNAUDITED ABRIDGED 82990 - Other business support service activities n.e.c.
CHARTERHALL NOMINEES LIMITED LONDON ENGLAND Active UNAUDITED ABRIDGED 74990 - Non-trading company
EBS SELF-ADMINISTERED PERSONAL PENSION PLAN TRUSTEES LIMITED LONDON ENGLAND Active UNAUDITED ABRIDGED 64999 - Financial intermediation not elsewhere classified
AVALON SIPP TRUSTEES LIMITED LONDON UNITED KINGDOM Active UNAUDITED ABRIDGED 65300 - Pension funding
CONSTELLATIONS MANAGEMENT LTD LONDON Active TOTAL EXEMPTION FULL 90020 - Support activities to performing arts
BLUESTREAM TRADING CO LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 35110 - Production of electricity
BUNKEREX LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 62012 - Business and domestic software development
OMNIAMED INTERNATIONAL LIMITED LONDON ENGLAND Active DORMANT 63990 - Other information service activities n.e.c.