FFT LIMITED

Profile FFT LIMITED

Actual on 01.07.2021
Company name
FFT LIMITED
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Company number
04510195
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Tuesday, 13 August 2002
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Accounts

Actual

Next accounts made up to 31.08.2021 due by 31.05.2022

Last accounts made up to 31.08.2020

Confirmation statement

Actual

Next statement date Friday, 13 August 2021 due by Friday, 27 August 2021

Last statement dated Thursday, 13 August 2020

Nature of business (SIC)
99999 - Dormant Company
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Registered office address
C/O FREEDMAN FRANKL & TAYLOR, REEDHAM HOUSE, MANCHESTER LANCASHIRE, 31 KING STREET WEST, M3 2PJ
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PSC and Officers FFT LIMITED

Officers

(as of 19.09.2020)

GOULDMAN, Lorraine
Status: Active
Appointed on: Tuesday, 13 August 2002
Correspondence address: Reedham House 31 King Street West, Manchester, M3 2PJ
Role: Secretary
SLUCKIS, Ian
Status: Active
Appointed on: Saturday, 02 December 2017
Correspondence address: Reedham House 31 King Street West, Manchester, United Kingdom, Greater Manchester, M3 2PJ
Nationality: British
Date of birth: November 1958
Role: Director
Occupation: Director
Country of residence: United Kingdom
FIDLER, Elliot Richard
Status: Not active
Appointed on: Tuesday, 13 August 2002
Resigned on: Monday, 30 April 2007
Correspondence address: 3 Park Lane, Salford, Lancashire, M7 4HT
Nationality: British
Date of birth: November 1969
Role: Director
Occupation: Chartered Accountant
Country of residence: England
COHEN, Andrew Simon Reisler
Status: Not active
Appointed on: Monday, 30 April 2007
Resigned on: Saturday, 02 December 2017
Correspondence address: Reedham 31 King Street West, Manchester, M3 2PJ
Nationality: British
Date of birth: October 1976
Role: Director
Occupation: Chartered Accountant
Country of residence: England
COMPANY DIRECTORS LIMITED
Status: Not active
Appointed on: Tuesday, 13 August 2002
Resigned on: Tuesday, 13 August 2002
Correspondence address: 788-790 Finchley Road, London, NW11 7TJ
Role: Corporate Nominee Director
TEMPLE SECRETARIES LIMITED
Status: Not active
Appointed on: Tuesday, 13 August 2002
Resigned on: Tuesday, 13 August 2002
Correspondence address: 788-790 Finchley Road, London, NW11 7TJ
Role: Corporate Nominee Secretary
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Person with significant control

(as of 01.07.2021)

Mr Adam Lee Caplan
Status: Active
Notified on: Monday, 20 August 2018
Correspondence address: Reedham House Manchester, England, Greater Manchester
Nationality: British
Date of birth: August 1984
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Right To Appoint And Remove Directors

Mr Ian Sluckis
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 31 King Street West, Manchester Lancashire
Nationality: British
Date of birth: November 1958
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Mr Ian Sluckis
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 31 King Street West, Manchester Lancashire
Nationality: British
Date of birth: November 1958
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Mr Ian Sluckis
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 31 King Street West, Manchester Lancashire
Nationality: British
Date of birth: November 1958
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 50 To 75 Percent

Mr Robert Ian Frankl
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 31 King Street West, Manchester Lancashire
Nationality: British
Date of birth: July 1954
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Mr Robert Ian Frankl
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 31 King Street West, Manchester Lancashire
Nationality: British
Date of birth: July 1954
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Mr Robert Ian Frankl
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: 31 King Street West, Manchester Lancashire
Nationality: British
Date of birth: July 1954
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Mr Andrew Simon Reisler Cohen
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: 31 King Street West, Manchester Lancashire
Nationality: British
Date of birth: October 1976
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

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