FALKLAND ISLANDS TRADING COMPANY LIMITED(THE) — 00591234, Herfordshire , Great Britain. Free business summary

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Profile FALKLAND ISLANDS TRADING COMPANY LIMITED(THE)

Actual on 01.10.2024

Company name	FALKLAND ISLANDS TRADING COMPANY LIMITED(THE) copy copied
Company number	00591234 copy copied
Company status	Active copy copied
Company type	Private Limited Company copy copied
Incorporated on	Tuesday, 01 October 1957 copy copied
Accounts	Actual Next accounts made up to 31.03.2024 due by 31.12.2024 Last accounts made up to 31.03.2023
Confirmation statement	Actual Next statement date Thursday, 28 August 2025 due by Wednesday, 10 September 2025 Last statement dated Wednesday, 28 August 2024
Nature of business (SIC)	47990 - Other retail sale not in stores, stalls or markets copy copied
Registered office address	KENBURGH COURT, 133-137 SOUTH STREET, HERFORDSHIRE, BISHOP'S STORTFORD, CM23 3HX copy copied

PSC and Officers FALKLAND ISLANDS TRADING COMPANY LIMITED(THE)

Officers

(as of 13.08.2022)

HOBBS, Tim Ian

Status:	Active
Appointed on:	Thursday, 12 October 2017
Correspondence address:	Kenburgh Court 133-137 South Street, Bishop's Stortford, Herfordshire, CM23 3HX
Nationality:	British
Date of birth:	June 1967
Role:	Director
Occupation:	Logistics And Finance Director
Country of residence:	England

MUNRO, Stuart Ian

Status:	Active
Appointed on:	Thursday, 14 April 2022
Correspondence address:	Kenburgh Court 133-137 South Street, Bishop's Stortford, Herfordshire, CM23 3HX
Nationality:	British
Date of birth:	October 1967
Role:	Director
Occupation:	Chief Executive
Country of residence:	England

MUIRHEAD, Hugh Spencer

Status:	Not active
Resigned on:	Friday, 02 April 1993
Correspondence address:	Hill Top Farm Heathcote, Hartington, Derbyshire, SK17 0AY
Nationality:	British
Date of birth:	January 1956
Role:	Director
Occupation:	Company Director

IVINS, James Browell

Status:	Not active
Appointed on:	Thursday, 12 July 2007
Resigned on:	Friday, 25 February 2011
Correspondence address:	20 Twyford Gardens, Bishops Stortford, Hertfordshire, CM23 3EH
Role:	Secretary

IVINS, James Browell

Status:	Not active
Appointed on:	Thursday, 12 July 2007
Resigned on:	Friday, 25 February 2011
Correspondence address:	20 Twyford Gardens, Bishops Stortford, Hertfordshire, CM23 3EH
Nationality:	British
Date of birth:	February 1968
Role:	Director
Occupation:	Accountant
Country of residence:	England

KNIGHTLEY, Anthony Maurice

Status:	Not active
Appointed on:	Monday, 06 April 1998
Resigned on:	Friday, 31 March 2006
Correspondence address:	67 Moorland View Road, Chesterfield, Derbyshire, S40 3DD
Role:	Secretary

KNIGHTLEY, Anthony Maurice

Status:	Not active
Appointed on:	Tuesday, 01 September 1998
Resigned on:	Friday, 31 March 2006
Correspondence address:	67 Moorland View Road, Chesterfield, Derbyshire, S40 3DD
Nationality:	British
Date of birth:	January 1950
Role:	Director
Occupation:	Accountant

GAINHAM, John Henry

Status:	Not active
Resigned on:	Monday, 04 March 2002
Correspondence address:	Tuscan House East Road, St Georges Hill, Weybridge, Surrey, KT13 0LF
Nationality:	British
Date of birth:	August 1934
Role:	Director
Occupation:	Company Director

HAZELTON, Charles Albert

Status:	Not active
Resigned on:	Monday, 06 April 1998
Correspondence address:	60 Barnehurst Road, Barnehurst, Bexleyheath, Kent, DA7 6EZ
Role:	Secretary

HUDD, David Leslie

Status:	Not active
Appointed on:	Tuesday, 14 November 2006
Resigned on:	Monday, 09 February 2015
Correspondence address:	97 Gunterstone Road, London, W14 9BT
Nationality:	British
Date of birth:	March 1945
Role:	Director
Occupation:	Director
Country of residence:	England

MCGREAL, Bryan

Status:	Not active
Resigned on:	Monday, 25 July 2005
Correspondence address:	Cedar Cottage Thicket Road, Houghton, Huntingdon, Cambridgeshire, PE28 2BQ
Nationality:	British
Date of birth:	January 1940
Role:	Director
Occupation:	Company Director

FOSTER, John Laurence

Status:	Not active
Appointed on:	Wednesday, 15 November 2006
Resigned on:	Thursday, 12 July 2007
Correspondence address:	Annerley, Dartnell Avenue, West Byfleet, Surrey, KT14 6PJ
Role:	Secretary

FOSTER, John Laurence

Status:	Not active
Appointed on:	Thursday, 21 July 2005
Resigned on:	Thursday, 14 April 2022
Correspondence address:	Annerley, Dartnell Avenue, West Byfleet, Surrey, KT14 6PJ
Nationality:	British
Date of birth:	January 1958
Role:	Director
Occupation:	Director
Country of residence:	England

ROWLAND, Edmund Lloyd

Status:	Not active
Appointed on:	Monday, 09 February 2015
Resigned on:	Tuesday, 02 May 2017
Correspondence address:	5 Savile Row, London, England, W1S 3PB
Nationality:	British
Date of birth:	November 1985
Role:	Director
Occupation:	Director Fund Manager
Country of residence:	England

MOSEY, Stuart David Houlden

Status:	Not active
Resigned on:	Tuesday, 26 January 1993
Correspondence address:	13 Tweenways, Chesham, Buckinghamshire, HP5 3LP
Nationality:	British
Date of birth:	November 1937
Role:	Director
Occupation:	Company Director

WALLACE, George Roger

Status:	Not active
Resigned on:	Wednesday, 04 September 2002
Correspondence address:	Ballochmyle, Welbeck Road Bolsover, Chesterfield, Derbyshire, S44 6DH
Nationality:	British
Date of birth:	April 1946
Role:	Director
Occupation:	Director

WEST, Michael David

Status:	Not active
Appointed on:	Saturday, 01 April 2006
Resigned on:	Wednesday, 15 November 2006
Correspondence address:	6 Woodside Place, Wildhill Road Woodside, Hatfield, Hertfordshire, AL9 6DN
Nationality:	British
Role:	Secretary
Occupation:	Chartered Accountant

WEST, Michael David

Status:	Not active
Appointed on:	Tuesday, 07 February 2006
Resigned on:	Wednesday, 15 November 2006
Correspondence address:	6 Woodside Place, Wildhill Road Woodside, Hatfield, Hertfordshire, AL9 6DN
Nationality:	British
Date of birth:	September 1960
Role:	Director
Occupation:	Accountant
Country of residence:	England

COTTAM, Harold, Managing Director

Status:	Not active
Appointed on:	Thursday, 01 April 1993
Resigned on:	Wednesday, 31 January 1996
Correspondence address:	Pentwyn Farm, Dorstone, Hereford, HR3 6AD
Nationality:	British
Date of birth:	October 1938
Role:	Director
Occupation:	Director
Country of residence:	United Kingdom

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Person with significant control

(as of 25.08.2023)

Fih Group Plc

Status:	Active
Notified on:	Wednesday, 06 April 2016
Correspondence address:	Kenburgh Court 133-137 South Street, Bishop's Stortford, England, CM23 3HX
Legal form:	Corporate Entity Person With Significant Control
Legal authority:	Companies Act 2006
Country registered:	England
Place registered:	Companies House In England And Wales
Registration number:	03416346
Nature of control:	Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors