THE FLOATING FENDER COMPANY LIMITED

Profile THE FLOATING FENDER COMPANY LIMITED

Actual on 01.07.2021
Company name
THE FLOATING FENDER COMPANY LIMITED
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Company number
04430921
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Friday, 03 May 2002
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Accounts

Actual

Next accounts made up to 31.01.2021 due by 31.10.2021

Last accounts made up to 31.01.2020

Confirmation statement

Actual

Next statement date Thursday, 26 May 2022 due by Thursday, 09 June 2022

Last statement dated Wednesday, 26 May 2021

Nature of business (SIC)
43999 - Other specialised construction activities n.e.c.
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Registered office address
NEW INN FARM BARTON ROAD, SAND LANE, BEDFORDSHIRE, SILSOE, MK45 4QR
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PSC and Officers THE FLOATING FENDER COMPANY LIMITED

Officers

(as of 19.09.2020)

HALL, Nigel
Status: Active
Appointed on: Tuesday, 09 December 2008
Correspondence address: New Inn Farm Sand Lane, Silsoe, United Kingdom, Bedfordshire, MK45 4QR
Nationality: British
Role: Secretary
TANCRED, Tony
Status: Active
Appointed on: Friday, 03 May 2002
Correspondence address: New Inn Farm Sand Lane, Silsoe, United Kingdom, Bedfordshire, MK45 4QR
Nationality: Irish
Date of birth: March 1960
Role: Director
Occupation: Marine Design And Construction
Country of residence: United Kingdom
ROSE, Christopher
Status: Not active
Appointed on: Friday, 03 May 2002
Resigned on: Tuesday, 01 May 2018
Correspondence address: New Inn Farm Sand Lane, Silsoe, United Kingdom, Bedfordshire, MK45 4QR
Nationality: British
Date of birth: January 1968
Role: Director
Occupation: Marine Design And Construction
Country of residence: England
KIRKPATRICK, Darren
Status: Not active
Appointed on: Friday, 03 May 2002
Resigned on: Tuesday, 09 December 2008
Correspondence address: 2 Woodcock Road, Luton, Bedfordshire, LU1 5SH
Role: Secretary
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Person with significant control

(as of 01.07.2021)

Mr Tony Tancres
Status: Active
Notified on: Sunday, 07 May 2017
Correspondence address: New Inn Farm Silsoe, Ireland
Nationality: Irish
Date of birth: March 1960
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Ownership Of Shares 25 To 50 Percent As Trust

Ownership Of Shares 25 To 50 Percent As Firm

Voting Rights 25 To 50 Percent

Voting Rights 25 To 50 Percent As Trust

Voting Rights 25 To 50 Percent As Firm

Right To Appoint And Remove Directors