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FNC Group Limited

Adresa
1 New Street Square
London
EC4A 3HQ
VAT ID (DIČ) no VAT ID available
Company No. 04168638 Show on Companies House
Company Register StatusDissolved
Incorporation Date27. únor 2001
AccountsDORMANT
last accounts made up to 31. březen 2019
Sector (SIC)99999 - Dormant Company
Previous Names
  • Speed 8654 Limited
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (1)

    Source: Companies House
    gb-flag GB Fncg 2019 Limited Status: Active Notified: 06/04/2016 Companies House Number: 04331183 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (4)

    Source: Companies House
    Babcock Corporate Secretaries Limited, London, United Kingdom Status: Active Notified: 19/09/2016 Role: Secretary
    Borrett, Nicholas James William London, United Kingdom Status: Active Notified: 22/11/2019 Date of Birth: 02/1967 Occupation: Group Company Secretary And General Coun Role: Director Country of Residence: United Kingdom Nationality: British
    Mcdougall, Neil Malcolm Dorking Business Park, Dorking, England Status: Active Notified: 01/07/2010 Date of Birth: 02/1960 Occupation: Engineer Role: Director Country of Residence: United Kingdom Nationality: British
    Urquhart, Iain Stuart London Status: Active Notified: 22/11/2019 Date of Birth: 07/1965 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (2)

    gb-flag GB F N Consultancy Limited Status: Active Notified: 06/04/2016 Companies House Number: 02588970 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB FNC Limited Status: Ceased Notified: 06/04/2016 Ceased: 24/09/2019 Companies House Number: 03277619 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors