OLD FF LIMITED - STAINES-UPON-THAMES
Company Profile | Company Filings |
Overview
OLD FF LIMITED is a Private Limited Company from STAINES-UPON-THAMES ENGLAND and has the status: Dissolved - no longer trading.
OLD FF LIMITED was incorporated 13 years ago on 15/06/2010 and has the registered number: 07285150. The accounts status is AUDIT EXEMPTION SUBSI.
OLD FF LIMITED was incorporated 13 years ago on 15/06/2010 and has the registered number: 07285150. The accounts status is AUDIT EXEMPTION SUBSI.
OLD FF LIMITED - STAINES-UPON-THAMES
This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified
64999 - Financial intermediation not elsewhere classified
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2019 |
Registered Office
HITACHI CAPITAL HOUSE
STAINES-UPON-THAMES
TW18 3HP
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
N/A | N/A |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR GAVIN STUART WRAITH-CARTER | May 1966 | British | Director | 2018-06-26 | CURRENT |
MR STUART MURRAY WALSH | Feb 1964 | British | Director | 2010-06-15 UNTIL 2019-10-31 | RESIGNED |
MR CHRISTOPHER CHARLES ROBERTS | Oct 1957 | British | Director | 2010-06-15 UNTIL 2018-06-26 | RESIGNED |
MR JOHN PAUL SHIELS | Dec 1967 | British | Director | 2018-06-26 UNTIL 2019-10-31 | RESIGNED |
MR JOHN RICHARD ALLBROOK | Nov 1961 | British | Director | 2016-04-01 UNTIL 2018-06-26 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Hitachi Capital (Uk) Plc | 2018-06-26 | Staines-Upon-Thames |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Mr Stuart Murray Walsh | 2016-07-04 - 2018-06-26 | 2/1964 | Staines-Upon-Thames |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Significant influence or control |
Mr Christopher Charles Roberts | 2016-07-04 - 2018-06-26 | 10/1957 | Staines-Upon-Thames |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Significant influence or control |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Franchise Finance Limited - Accounts to registrar (filleted) - small 18.1 | 2018-07-20 | 31-03-2018 | £86,615 Cash £77,021 equity |
Franchise Finance Limited - Accounts to registrar - small 17.1.1 | 2017-05-18 | 31-03-2017 | £68,084 Cash £44,125 equity |
Franchise Finance Ltd - Abbreviated accounts 16.1 | 2016-06-01 | 31-03-2016 | £82,000 Cash £43,626 equity |
Franchise Finance Limited - Limited company - abbreviated - 11.6 | 2015-07-17 | 31-03-2015 | £26,879 Cash £11,196 equity |