FUEL AND COMBUSTION TECHNOLOGY INTERNATIONAL LIMITED

Profile FUEL AND COMBUSTION TECHNOLOGY INTERNATIONAL LIMITED

Actual on 01.08.2021
Company name
FUEL AND COMBUSTION TECHNOLOGY INTERNATIONAL LIMITED
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Company number
02923957
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Thursday, 28 April 1994
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Accounts

Actual

First accounts made up to 30.12.2020 due by 30.09.2021

Last accounts made up to 31.12.2019

Confirmation statement

Actual

Next statement date Thursday, 31 March 2022 due by Thursday, 14 April 2022

Last statement dated Wednesday, 31 March 2021

Nature of business (SIC)
99999 - Dormant Company
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Registered office address
OAK HOUSE, TANSHIRE PARK, SHACKLEFORD ROAD, SURREY, UNITED KINGDOM, ELSTEAD, GU8 6LB
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PSC and Officers FUEL AND COMBUSTION TECHNOLOGY INTERNATIONAL LIMITED

Officers

(as of 19.09.2020)

CLAYTON, Marcus Roland Dean
Status: Active
Appointed on: Tuesday, 04 January 2005
Correspondence address: Level 1 157 Grenfell Street, Adelaide, Australia, South Australia, 5000
Role: Secretary
HUGHES, Darryl Kent
Status: Active
Appointed on: Friday, 02 November 2018
Correspondence address: Level 1 157 Grenfell Street, Adelaide, Australia, South Australia, 5000
Nationality: Australian
Date of birth: January 1971
Role: Director
Occupation: Director
Country of residence: Australia
THE BRIARS GROUP LIMITED
Status: Active
Appointed on: Wednesday, 08 June 2011
Correspondence address: Oak House Tanshire Park, Shackleford Road, Elstead, United Kingdom, Surrey, GU8 6LB
Role: Corporate Secretary
Place registered: ENGLAND & WALES
Registration number: 3355064
NAYLOR, Christopher John
Status: Not active
Appointed on: Wednesday, 11 May 1994
Resigned on: Friday, 01 July 1994
Correspondence address: 84 Swaine Avenue Toorak Gardens, South Australia 5065, Australia, FOREIGN
Role: Secretary
POULTER, Andrew David
Status: Not active
Appointed on: Tuesday, 04 January 2005
Resigned on: Friday, 01 July 2011
Correspondence address: 10 Burnalta Crescent, Burnside, South Australia, Sa 5066
Nationality: British
Date of birth: December 1954
Role: Director
Occupation: Director
Country of residence: Australia
STANDISH, Frank James
Status: Not active
Appointed on: Wednesday, 26 April 2000
Resigned on: Friday, 01 October 2004
Correspondence address: R M C House, Coldharbour Lane Thorpe, Egham, Surrey, TW20 8TD
Role: Secretary
JENKINS, Barrie George
Status: Not active
Appointed on: Thursday, 14 July 1994
Resigned on: Friday, 22 May 1998
Correspondence address: 349 Desborough Avenue, High Wycombe, Buckinghamshire, HP11 2TH
Nationality: British
Date of birth: June 1948
Role: Director
Occupation: Chartered Engineer
Country of residence: England
MULLINGER, Peter James
Status: Not active
Appointed on: Friday, 01 July 1994
Resigned on: Friday, 22 May 1998
Correspondence address: Cherry Cottage 55 Old High Street, Headington, Oxford, OX3 9HP
Nationality: British
Date of birth: October 1944
Role: Director
Occupation: Deputy Chairman
FLOWER, Ian Cameron
Status: Not active
Appointed on: Friday, 17 June 1994
Resigned on: Friday, 25 August 1995
Correspondence address: Lot 215 Wattle Road, Kersbrook South Australia 5231, Australia, FOREIGN
Nationality: Australian
Date of birth: July 1940
Role: Director
Occupation: Executive
HALL, David
Status: Not active
Appointed on: Wednesday, 05 April 2000
Resigned on: Monday, 17 March 2003
Correspondence address: 157 Grenfell Street, Adelaide South Australia, Australia, 5000
Nationality: Australian
Date of birth: November 1946
Role: Director
Occupation: Group Finance Controller
NAYLOR, Christopher John
Status: Not active
Appointed on: Wednesday, 11 May 1994
Resigned on: Monday, 28 November 1994
Correspondence address: 84 Swaine Avenue Toorak Gardens, South Australia 5065, Australia, FOREIGN
Nationality: Australian
Date of birth: October 1955
Role: Director
Occupation: Executive
JACKSON, Russell Roy
Status: Not active
Appointed on: Wednesday, 28 June 1995
Resigned on: Monday, 31 March 1997
Correspondence address: 142 Esplanade, Port Noarlunla South, South Australia, Australia, Australia, 5167
Nationality: Australian
Date of birth: May 1956
Role: Director
Occupation: Accountant
KELLY, Andrew Michael
Status: Not active
Appointed on: Friday, 01 July 2011
Resigned on: Saturday, 03 November 2018
Correspondence address: 85 Surrey Street, Darlinghurst, Australia, New South Wales, 2010
Nationality: Australian
Date of birth: July 1967
Role: Director
Occupation: Chief Financial Officer
Country of residence: Australia
MANIAS, Constantine George
Status: Not active
Appointed on: Friday, 17 June 1994
Resigned on: Sunday, 14 March 1999
Correspondence address: 26 George Street, Unley Park South Australia 5061, Australia, FOREIGN
Nationality: Australian
Date of birth: October 1950
Role: Director
Occupation: Executive
JACKSON, Russell Roy
Status: Not active
Appointed on: Wednesday, 28 June 1995
Resigned on: Thursday, 03 April 1997
Correspondence address: 142 Esplanade, Port Noarlunla South, South Australia, Australia, Australia, 5167
Role: Secretary
BUTCHER, Dennis
Status: Not active
Appointed on: Thursday, 03 April 1997
Resigned on: Thursday, 30 September 1999
Correspondence address: 58 Rowland Way, Aylesbury, Buckinghamshire, HP21 8SW
Role: Secretary
FOLL, Christopher John
Status: Not active
Appointed on: Wednesday, 05 April 2000
Resigned on: Tuesday, 01 May 2001
Correspondence address: 157 Grenfell Street, Adelaide, Australia, South Australia 5000
Nationality: Australian
Date of birth: August 1956
Role: Director
Occupation: Group General Manager,Corporat
BRILL, Tiffany Fern
Status: Not active
Appointed on: Friday, 01 October 2004
Resigned on: Tuesday, 04 January 2005
Correspondence address: 44 Claremont Road, Teddington, Middlsex, TW11 8DG
Role: Secretary
BROOKS, James Arthur
Status: Not active
Appointed on: Monday, 17 March 2003
Resigned on: Wednesday, 05 January 2005
Correspondence address: 63 Fox Dene, Godalming, Surrey, GU7 1YG
Nationality: British
Date of birth: June 1948
Role: Director
Occupation: Director
HOAD, Mark
Status: Not active
Appointed on: Tuesday, 01 May 2001
Resigned on: Wednesday, 05 January 2005
Correspondence address: Cherry House, 72 Updown Hill, Windlesham, Surrey, GU20 6DT
Nationality: British
Date of birth: June 1970
Role: Director
Occupation: Financial Controller
Country of residence: United Kingdom
THE BRIARS GROUP LIMITED
Status: Not active
Appointed on: Wednesday, 08 June 2011
Resigned on: Wednesday, 08 June 2011
Correspondence address: Standard House Weyside Park Catteshall, Godalming, United Kingdom, Surrey, GU7 1XE
Role: Corporate Director
Place registered: ENGLAND & WALES
Registration number: 3355064
INSTANT COMPANIES LIMITED
Status: Not active
Appointed on: Thursday, 28 April 1994
Resigned on: Wednesday, 11 May 1994
Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
Role: Corporate Nominee Director
SWIFT INCORPORATIONS LIMITED
Status: Not active
Appointed on: Thursday, 28 April 1994
Resigned on: Wednesday, 11 May 1994
Correspondence address: 26 Church Street, London, NW8 8EP
Role: Corporate Nominee Secretary
MOLES, Frank David
Status: Not active
Appointed on: Thursday, 14 July 1994
Resigned on: Wednesday, 14 May 1997
Correspondence address: 3 The Barton, Cobham, Surrey, KT11 2NJ
Nationality: British
Date of birth: May 1932
Role: Director
Occupation: University Lecturer
SCANLON, Damian Anthony
Status: Not active
Appointed on: Monday, 28 November 1994
Resigned on: Wednesday, 16 December 1998
Correspondence address: 14 Halsbury Avenue Kingswood, South Australia 5062, Australia
Nationality: Australian
Date of birth: February 1958
Role: Director
Occupation: Chairman
DUNK, Geoffrey Michael
Status: Not active
Appointed on: Friday, 01 July 1994
Resigned on: Wednesday, 28 June 1995
Correspondence address: 80 Abingdon Road, Standlake, Witney, Oxfordshire, OX8 7RN
Role: Secretary
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Person with significant control

(as of 01.08.2021)

Adbri Limited
Status: Active
Notified on: Friday, 29 April 2016
Correspondence address: Level 1 Adelaide, Australia
Legal form: Corporate Entity Person With Significant Control
Legal authority: Australian Law
Country registered: Australia
Place registered: Australian Stock Exchange
Registration number: 007596018
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

Adelaide Brighton Limited
Status: Active
Notified on: Friday, 29 April 2016
Correspondence address: Level 1 Adelaide, Australia
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors