FNC LIMITED

Profile FNC LIMITED

Actual on 01.12.2020
Company name
FNC LIMITED
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Company number
03277619
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Thursday, 07 November 1996
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Accounts

Actual

Next accounts made up to 31.03.2021 due by 31.12.2021

Last accounts made up to 31.03.2020

Confirmation statement

Actual

Next statement date Saturday, 30 October 2021 due by Saturday, 13 November 2021

Last statement dated Friday, 30 October 2020

Nature of business (SIC)
72190 - Other research and experimental development on natural sciences and engineering
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Registered office address
C/O DEVONPORT ROYAL DOCKYARD, LIMITED DEVONPORT, DEVON, PLYMOUTH, PL1 4SG
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PSC and Officers FNC LIMITED

Officers

(as of 19.09.2020)

BABCOCK CORPORATE SECRETARIES LIMITED
Status: Active
Appointed on: Monday, 19 September 2016
Correspondence address: Wigmore Street, United Kingdom, London, W1U 1QX, 33
Role: Corporate Secretary
Place registered: UNITED KINGDOM
Registration number: 3133134
BURGE, Robert Ronald
Status: Active
Appointed on: Friday, 23 December 2005
Correspondence address: Stonebridge House, Dorking Business Park, Dorking, RH4 1HJ, Frazer-Nash Consultancy Limited
Role: Secretary
BURGE, Robert Ronald
Status: Active
Appointed on: Thursday, 01 July 2010
Correspondence address: Stonebridge House, Dorking Business Park, England, England, Dorking, RH4 1HJ, Frazer-Nash Consultancy Limited
Nationality: British
Date of birth: September 1966
Role: Director
Occupation: Financial Director
Country of residence: United Kingdom
JONES, Derek Malcolm
Status: Active
Appointed on: Monday, 19 September 2016
Correspondence address: C/O Devonport Royal Dockyard, Limited Devonport, Devon, Plymouth, PL1 4SG
Nationality: British
Date of birth: August 1971
Role: Director
Occupation: Director
Country of residence: Scotland
MCDOUGALL, Neil Malcolm, Dr
Status: Active
Appointed on: Thursday, 01 July 2010
Correspondence address: Stonebridge House, Dorking Business Park, England, England, Dorking, RH4 1HJ, Frazer-Nash Consultancy Limited
Nationality: British
Date of birth: February 1960
Role: Director
Occupation: Engineer
Country of residence: United Kingdom
STEWART, Karen Louise
Status: Active
Appointed on: Saturday, 31 March 2018
Correspondence address: Wigmore Street, United Kingdom, London, W1U 1QX, 33
Nationality: British
Date of birth: May 1979
Role: Director
Occupation: Financial Controller
Country of residence: United Kingdom
CHESTER, William Thomas
Status: Not active
Appointed on: Thursday, 07 November 1996
Resigned on: Friday, 23 December 2005
Correspondence address: 48 Wood Street Green, Wood Street Village, Guildford, GU3 3EU
Role: Secretary
BETHEL, Archibald Anderson
Status: Not active
Appointed on: Thursday, 28 June 2007
Resigned on: Monday, 19 September 2016
Correspondence address: C/O Devonport Royal Dockyard, Limited Devonport, Devon, Plymouth, PL1 4SG
Nationality: British
Date of birth: February 1953
Role: Director
Occupation: Director
Country of residence: Scotland
MARTINELLI, Franco
Status: Not active
Appointed on: Thursday, 28 June 2007
Resigned on: Monday, 19 September 2016
Correspondence address: 33 Wigmore Street, United Kingdom, London, W1U 1QX, C/O Babcock International Group Plc
Nationality: British
Date of birth: October 1960
Role: Director
Occupation: Chartered Accountant
Country of residence: United Kingdom
URQUHART, Iain Stuart
Status: Not active
Appointed on: Thursday, 28 June 2007
Resigned on: Monday, 19 September 2016
Correspondence address: C/O Devonport Royal Dockyard, Limited Devonport, Devon, Plymouth, PL1 4SG
Nationality: British
Date of birth: July 1965
Role: Director
Occupation: Director
Country of residence: United Kingdom
HARDY, Mark William
Status: Not active
Appointed on: Monday, 19 September 2016
Resigned on: Saturday, 31 March 2018
Correspondence address: C/O Devonport Royal Dockyard, Limited Devonport, Devon, Plymouth, PL1 4SG
Nationality: British
Date of birth: May 1957
Role: Director
Occupation: Director
Country of residence: England
MILTON, Andrew Graham
Status: Not active
Appointed on: Thursday, 07 November 1996
Resigned on: Thursday, 01 July 2010
Correspondence address: Caraid, Hook Lane, Surrey, Shere, GU5 9QH
Nationality: British
Date of birth: January 1949
Role: Director
Occupation: Engineer
Country of residence: United Kingdom
LUCIENE JAMES LIMITED
Status: Not active
Appointed on: Thursday, 07 November 1996
Resigned on: Thursday, 07 November 1996
Correspondence address: 83 Leonard Street, London, EC2A 4QS
Role: Nominee Director
THE COMPANY REGISTRATION AGENTS LIMITED
Status: Not active
Appointed on: Thursday, 07 November 1996
Resigned on: Thursday, 07 November 1996
Correspondence address: Leonard Street, London, EC2A 4QS, 83
Role: Corporate Nominee Secretary
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Person with significant control

(as of 01.12.2020)

Frazer-Nash Consultancy Limited
Status: Active
Notified on: Tuesday, 24 September 2019
Correspondence address: United Kingdom, Plymouth, Devonport Royal Dockyard
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Fnc Group Limited
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: United Kingdom, Plymouth, Devonport Royal Dockyard
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