FRANK FONTANNAZ (COMMODITIES) LTD.

Profile FRANK FONTANNAZ (COMMODITIES) LTD.

Actual on 01.11.2019
Company name
FRANK FONTANNAZ (COMMODITIES) LTD.
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Company number
00521207
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Company status
Not active
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Company type
Private Limited Company
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Incorporated on
Monday, 29 June 1953
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Accounts

Actual

First accounts made up to 30.06.2020 due by 31.03.2021

Last accounts made up to 30.06.2019

Confirmation statement

Actual

Next statement date Saturday, 02 May 2020 due by Friday, 15 May 2020

Last statement dated Thursday, 02 May 2019

Nature of business (SIC)
66120 - Security and commodity contracts dealing activities
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Registered office address
1ST FLOOR, BRIDGE HOUSE, 25 FIDDLEBRIDGE LANE, HERTFORDSHIRE, UNITED KINGDOM, HATFIELD, AL10 0SP
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PSC and Officers FRANK FONTANNAZ (COMMODITIES) LTD.

Officers

(as of 18.09.2020)

BLACKBURN, Gerald
Status: Active
Appointed on: Saturday, 01 December 2007
Correspondence address: 112 Elm Road, New Malden, Surrey, KT3 3HP
Role: Secretary
BLACKBURN, Gerald
Status: Active
Correspondence address: 112 Elm Road, New Malden, Surrey, KT3 3HP
Nationality: British
Date of birth: January 1954
Role: Director
Occupation: Commodity Trader
Country of residence: United Kingdom
BLACKBURN, Kathleen
Status: Active
Appointed on: Friday, 29 July 2011
Correspondence address: 1st Floor, Bridge House 25 Fiddlebridge Lane, Hatfield, United Kingdom, Hertfordshire, AL10 0SP
Nationality: British
Date of birth: April 1953
Role: Director
Occupation: Clerical Assistant
Country of residence: United Kingdom
KEOGH, George Patrick
Status: Not active
Appointed on: Tuesday, 01 October 1991
Resigned on: Friday, 01 April 1994
Correspondence address: 22 Willowgrove, South Woodham Ferrers, Chelmsford, Essex, CM3 8RA
Role: Secretary
TIDEMAND-DAL, Lars
Status: Not active
Resigned on: Friday, 01 March 2002
Correspondence address: 1 Broad Oak, Groombridge, Tunbridge Wells, Kent, TN3 9SD
Role: Secretary
BENNING, Christopher Joseph
Status: Not active
Resigned on: Friday, 06 September 1991
Correspondence address: 5 Coniston Close, Braintree, Essex, CM7 8UJ
Nationality: British
Date of birth: June 1952
Role: Director
Occupation: Community Trader
DONEGAN, Patrick Brendan
Status: Not active
Appointed on: Thursday, 11 May 1995
Resigned on: Friday, 16 June 2006
Correspondence address: Whitecroft, Angley Road, Cranbrook, Kent, TN17 2PG
Nationality: British
Date of birth: April 1964
Role: Director
Occupation: Director
Country of residence: United Kingdom
FOLGATE, John Charles
Status: Not active
Resigned on: Monday, 30 September 1991
Correspondence address: 150 Mayplace Road East, Barnehurst, Bexleyheath, Kent, DA7 6EH
Role: Secretary
DAVIS, Neville George
Status: Not active
Appointed on: Thursday, 01 July 2004
Resigned on: Saturday, 01 December 2007
Correspondence address: 4 Honey Mead, Digswell, Welwyn, Hertfordshire, AL6 0EG
Role: Secretary
ANDERSEN, Henning Fruelund
Status: Not active
Resigned on: Sunday, 31 December 1995
Correspondence address: Saralystej 16, 8720 Hoejbjerg, Denmark
Nationality: Danish
Date of birth: October 1928
Role: Director
Occupation: Special Assignments Director
KEOGH, George Patrick
Status: Not active
Appointed on: Friday, 01 March 2002
Resigned on: Thursday, 01 July 2004
Correspondence address: 7 Holbrook Close, South Woodham Ferrers, Chelmsford, Essex, CM3 5ST
Role: Secretary
NORHOLM, Bo Tornoe
Status: Not active
Appointed on: Saturday, 01 January 1994
Resigned on: Thursday, 05 August 1999
Correspondence address: 68 Elmehojvej, 8270 Hojbjerg, Denmark, Denmark
Nationality: Danish
Date of birth: December 1958
Role: Director
Occupation: Director
REYNOLDS, Michael John
Status: Not active
Appointed on: Tuesday, 25 July 2006
Resigned on: Thursday, 15 April 2010
Correspondence address: 39 Connaught Way, Alton, Hampshire, GU34 1UB
Nationality: British
Date of birth: April 1963
Role: Director
Occupation: Commodity Broker
Country of residence: England
MOUNTJOY, Philip Edmund
Status: Not active
Appointed on: Wednesday, 01 May 1991
Resigned on: Tuesday, 30 July 1996
Correspondence address: Eastgate House, North Newbold, Market Weighton, York, YO4 3SD
Nationality: British
Date of birth: July 1949
Role: Director
Occupation: Commercial Director
TORP, Jorgen
Status: Not active
Appointed on: Sunday, 31 December 1995
Resigned on: Wednesday, 01 January 2003
Correspondence address: Unit 18, 5 Menara Genesis, Kuala Lumpur, Malaysia, 50250
Nationality: Norwegian
Date of birth: April 1950
Role: Director
Occupation: Commercial Director
SCANLAN, Dean
Status: Not active
Appointed on: Tuesday, 25 July 2006
Resigned on: Wednesday, 30 April 2008
Correspondence address: Ashlingh Cottage, Ulting Road, Hatfield Peverill, Essex, CM3 2LH
Nationality: British
Date of birth: February 1973
Role: Director
Occupation: Commodity Broker
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Person with significant control

(as of 01.09.2021)

Mr Gerald Blackburn
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 1st Floor, Bridge House Hatfield, United Kingdom, Hertfordshire
Nationality: British
Date of birth: January 1954
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Mrs Kathleen Blackburn
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 1st Floor, Bridge House Hatfield, United Kingdom, Hertfordshire
Nationality: British
Date of birth: April 1953
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent