FCT EUROPE LIMITED
BRACKNELL

Hellopages » Berkshire » Bracknell Forest » RG42 4EG

Company number 02892233
Status Active
Incorporation Date 24 January 1994
Company Type Private Limited Company
Address FOXLEY COTTAGE FOXLEY LANE,, BINFIELD, BRACKNELL, BERKSHIRE, ENGLAND, RG42 4EG
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration one hundred and thirty events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 24 January 2017 with updates; Register(s) moved to registered inspection location Hill House 1 Little New Street London EC4A 3TR. The most likely internet sites of FCT EUROPE LIMITED are www.fcteurope.co.uk, and www.fct-europe.co.uk. The predicted number of employees is 100 to 110. The company’s age is thirty-one years and eleven months. The distance to to Bagshot Rail Station is 6.2 miles; to Camberley Rail Station is 6.6 miles; to Blackwater Rail Station is 6.6 miles; to Burnham (Berks) Rail Station is 9.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Fct Europe Limited is a Private Limited Company. The company registration number is 02892233. Fct Europe Limited has been working since 24 January 1994. The present status of the company is Active. The registered address of Fct Europe Limited is Foxley Cottage Foxley Lane Binfield Bracknell Berkshire England Rg42 4eg. The company`s financial liabilities are £3038.54k. It is £-28.91k against last year. The cash in hand is £68.62k. It is £-40.71k against last year. And the total assets are £3234.67k, which is £157.35k against last year. TANG, Lily is a Secretary of the company. HUEY, Rita Lola is a Director of the company. TWENTY, Jared William is a Director of the company. Secretary HAGUE, Carrie has been resigned. Secretary LOI, Pek Hiong has been resigned. Secretary MSI INC has been resigned. Secretary ROBERTS, David William has been resigned. Secretary COMAT CONSULTING SERVICES LIMITED has been resigned. Director CARLSSON, Roger Emanuel has been resigned. Director CHAPMAN, Guy Werner has been resigned. Director FOSTER, Julian Anthony has been resigned. Director HAWKSWORTH, Stephen Elton has been resigned. The company operates in "Financial intermediation not elsewhere classified".


fct europe Key Finiance

LIABILITIES £3038.54k
-1%
CASH £68.62k
-38%
TOTAL ASSETS £3234.67k
+5%
All Financial Figures

Current Directors

Secretary
TANG, Lily
Appointed Date: 17 January 2017
Director
HUEY, Rita Lola
Appointed Date: 05 August 1998
62 years old
Director
TWENTY, Jared William
Appointed Date: 09 December 1996
76 years old

Resigned Directors

Secretary
HAGUE, Carrie
Resigned: 21 October 2015
Appointed Date: 28 May 2013
Secretary
LOI, Pek Hiong
Resigned: 17 January 2017
Appointed Date: 21 October 2015
Secretary
MSI INC
Resigned: 17 December 2002
Appointed Date: 28 May 1994
Secretary
ROBERTS, David William
Resigned: 26 January 1995
Appointed Date: 24 January 1994
Secretary
COMAT CONSULTING SERVICES LIMITED
Resigned: 28 May 2013
Appointed Date: 26 January 1995
Director
CARLSSON, Roger Emanuel
Resigned: 12 August 2008
Appointed Date: 24 January 1994
70 years old
Director
CHAPMAN, Guy Werner
Resigned: 05 August 1998
Appointed Date: 07 June 1996
61 years old
Director
FOSTER, Julian Anthony
Resigned: 07 June 1996
Appointed Date: 16 March 1995
71 years old
Director
HAWKSWORTH, Stephen Elton
Resigned: 22 March 2002
Appointed Date: 07 June 2001
58 years old

Persons With Significant Control

Roger Emanuel Karlsson
Notified on: 13 May 2016
70 years old
Nature of control: Ownership of shares – 75% or more

FCT EUROPE LIMITED Events

16 Mar 2017
Total exemption small company accounts made up to 30 June 2016
22 Feb 2017
Confirmation statement made on 24 January 2017 with updates
23 Jan 2017
Register(s) moved to registered inspection location Hill House 1 Little New Street London EC4A 3TR
18 Jan 2017
Register inspection address has been changed to Hill House 1 Little New Street London EC4A 3TR
18 Jan 2017
Appointment of Ms Lily Tang as a secretary on 17 January 2017
...
... and 120 more events
17 Mar 1994
Ad 08/03/94--------- £ si 499900@1=499900 £ ic 2/499902
17 Mar 1994
Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
17 Mar 1994
Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
17 Mar 1994
£ nc 25000/1000000 08/03/94
24 Jan 1994
Incorporation

FCT EUROPE LIMITED Charges

2 July 2004
Rent deposit deed
Delivered: 8 July 2004
Status: Outstanding
Persons entitled: Angela Mortimer PLC
Description: Rent deposit of £16,200 plus interest and vat thereon.
29 January 2004
Rent deposit deed
Delivered: 2 February 2004
Status: Outstanding
Persons entitled: The Wardens and Commonalty of the Mystery of Mercers of the City of London
Description: £42,000.00 plus a sum equivalent to vat thereon.
29 January 2004
Rent deposit deed
Delivered: 2 February 2004
Status: Outstanding
Persons entitled: The Wardens and Commonalty of the Mystery of Mercers of the City of London
Description: £3,750.00 plus a sum equivalent to vat thereon.
20 August 2002
Rental account deed
Delivered: 21 August 2002
Status: Outstanding
Persons entitled: H R Cohen, J E Mead, J C Shenker and M W Wiseman
Description: The sum of £80,781 (including vat).
20 August 2002
Secure account deed
Delivered: 21 August 2002
Status: Outstanding
Persons entitled: H R Cohen, J E Mead, J C Shenker and M W Wiseman
Description: The sum of £41,250 (including vat).
5 May 1998
Terms of business agreement
Delivered: 9 May 1998
Status: Satisfied on 7 June 2003
Persons entitled: Meespierson Ics Limited
Description: With full title guarantee,fixed charge and pledge over all…

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