FIT NOMINEE LIMITED - LONDON
| Company Profile | Company Filings |
Overview
FIT NOMINEE LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
FIT NOMINEE LIMITED was incorporated 12 years ago on 28/05/2012 and has the registered number: 08085694. The accounts status is DORMANT and accounts are next due on 30/09/2024.
FIT NOMINEE LIMITED was incorporated 12 years ago on 28/05/2012 and has the registered number: 08085694. The accounts status is DORMANT and accounts are next due on 30/09/2024.
FIT NOMINEE LIMITED - LONDON
This company is listed in the following categories:
99999 - Dormant Company
99999 - Dormant Company
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
250 BISHOPSGATE
LONDON
EC2M 4AA
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 06/04/2023 | 20/04/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR JONATHAN HEDGECOCK | Nov 1972 | British | Director | 2017-04-13 | CURRENT |
| NEAL PHILIP KING | Mar 1969 | British | Director | 2022-05-31 | CURRENT |
| MR JOSEPH SANDERSON | Nov 1974 | British | Director | 2017-04-12 | CURRENT |
| LUKE SPEAKMAN | Sep 1984 | British | Director | 2022-05-31 | CURRENT |
| JAMES THOMAS GREEN | Aug 1967 | British | Director | 2022-05-31 | CURRENT |
| RBS SECRETARIAL SERVICES LIMITED | Corporate Secretary | 2013-04-02 | CURRENT | ||
| MR ANDREW LAWRENCE HARDMAN | Feb 1962 | British | Director | 2012-05-28 UNTIL 2013-04-02 | RESIGNED |
| SIMON ANDREW WRIGHT | Oct 1963 | British | Director | 2015-09-14 UNTIL 2019-10-20 | RESIGNED |
| MRS FRANCES LYNN HUGHES | Jun 1959 | British | Director | 2013-04-02 UNTIL 2016-12-14 | RESIGNED |
| MARC WOOD | Mar 1976 | British | Director | 2015-09-14 UNTIL 2015-12-02 | RESIGNED |
| DIRECTOR IAIN THOMAS WARDHAUGH | Sep 1962 | British | Director | 2013-04-02 UNTIL 2022-03-25 | RESIGNED |
| MORAG CAMPBELL STEWART | Oct 1967 | British | Director | 2013-04-02 UNTIL 2013-04-02 | RESIGNED |
| MR STEVEN SHORT | Feb 1968 | British | Director | 2013-04-02 UNTIL 2014-04-04 | RESIGNED |
| IAN ROGAN SHARPE | Nov 1960 | British | Director | 2014-09-11 UNTIL 2019-10-20 | RESIGNED |
| BRIAN PEMBERTON | Dec 1966 | British | Director | 2017-04-13 UNTIL 2019-11-27 | RESIGNED |
| RICHARD FREDERICK WILLIAM PARKER | Apr 1967 | British | Director | 2014-02-03 UNTIL 2015-06-18 | RESIGNED |
| COLIN FRANCIS MERRIEN | Jun 1961 | British | Director | 2012-05-28 UNTIL 2013-04-02 | RESIGNED |
| MR ANDREW JONATHAN MARTIN | Apr 1955 | British | Director | 2012-05-28 UNTIL 2013-04-02 | RESIGNED |
| LAWRENCE JAMES LADBROOK | Oct 1967 | British | Director | 2022-05-31 UNTIL 2023-02-23 | RESIGNED |
| MR RUSSELL JOHN GREENWOOD | Feb 1966 | British | Director | 2013-04-02 UNTIL 2015-05-15 | RESIGNED |
| KAREN ELIZABETH DAVIES | Nov 1965 | British | Director | 2015-09-14 UNTIL 2022-05-31 | RESIGNED |
| PETER DAVID CHRISTMAS | Mar 1963 | British | Director | 2017-04-13 UNTIL 2022-05-31 | RESIGNED |
| MR ALAN ALEXANDER CALDER | Oct 1959 | Scottish | Director | 2013-04-02 UNTIL 2016-12-01 | RESIGNED |
| CRAIG FERGUSON BOWIE | Dec 1964 | British | Director | 2017-04-12 UNTIL 2021-04-21 | RESIGNED |
| CAPITAL TRADING COMPANIES SECRETARIES LIMITED | Corporate Secretary | 2012-05-28 UNTIL 2013-04-02 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| British Overseas Bank Nominees Limited | 2016-04-06 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
| W.G.T.C.Nominees Limited | 2016-04-06 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |