FKI SCHEME TRUSTEES LIMITED
BRACKNELL

Hellopages » Berkshire » Bracknell Forest » RG12 1EB

Company number 07556000
Status Active
Incorporation Date 8 March 2011
Company Type Private Limited Company
Address HONEYWELL HOUSE, SKIMPED HILL LANE, BRACKNELL, BERKSHIRE, ENGLAND, RG12 1EB
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Confirmation statement made on 8 March 2017 with updates; Amended full accounts made up to 31 December 2015; Full accounts made up to 31 December 2015. The most likely internet sites of FKI SCHEME TRUSTEES LIMITED are www.fkischemetrustees.co.uk, and www.fki-scheme-trustees.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and nine months. The distance to to Bagshot Rail Station is 4.6 miles; to Blackwater Rail Station is 5.9 miles; to Burnham (Berks) Rail Station is 8.8 miles; to Ash Vale Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Fki Scheme Trustees Limited is a Private Limited Company. The company registration number is 07556000. Fki Scheme Trustees Limited has been working since 08 March 2011. The present status of the company is Active. The registered address of Fki Scheme Trustees Limited is Honeywell House Skimped Hill Lane Bracknell Berkshire England Rg12 1eb. . DALLARD, Glendon is a Director of the company. DUNCOMBE, Michael Charles is a Director of the company. MALLIN, Kenneth Joseph is a Director of the company. MILLAR, Robert Colin is a Director of the company. OXBERRY, Linda Susan is a Director of the company. PETERS, Gary Dennis is a Director of the company. RUTTER, Edward Leonard is a Director of the company. Secretary BARNES, Garry Elliot has been resigned. Secretary WESTLEY, Adam David Christopher has been resigned. Director BARNES, Garry Elliot has been resigned. Director CRAWFORD, Jonathon Colin Fyfe has been resigned. Director PECKHAM, Simon Antony has been resigned. Director WESTLEY, Adam David Christopher has been resigned. The company operates in "Non-trading company".


Current Directors

Director
DALLARD, Glendon
Appointed Date: 14 March 2011
86 years old
Director
DUNCOMBE, Michael Charles
Appointed Date: 14 March 2011
83 years old
Director
MALLIN, Kenneth Joseph
Appointed Date: 16 March 2011
80 years old
Director
MILLAR, Robert Colin
Appointed Date: 01 January 2016
84 years old
Director
OXBERRY, Linda Susan
Appointed Date: 01 January 2016
75 years old
Director
PETERS, Gary Dennis
Appointed Date: 14 March 2011
69 years old
Director
RUTTER, Edward Leonard
Appointed Date: 14 March 2011
85 years old

Resigned Directors

Secretary
BARNES, Garry Elliot
Resigned: 07 October 2013
Appointed Date: 08 March 2011
Secretary
WESTLEY, Adam David Christopher
Resigned: 22 December 2015
Appointed Date: 07 October 2013
Director
BARNES, Garry Elliot
Resigned: 22 December 2015
Appointed Date: 08 March 2011
55 years old
Director
CRAWFORD, Jonathon Colin Fyfe
Resigned: 28 March 2014
Appointed Date: 04 November 2011
52 years old
Director
PECKHAM, Simon Antony
Resigned: 22 September 2011
Appointed Date: 22 March 2011
63 years old
Director
WESTLEY, Adam David Christopher
Resigned: 22 December 2015
Appointed Date: 28 March 2014
56 years old

Persons With Significant Control

Elster Metering Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

FKI SCHEME TRUSTEES LIMITED Events

21 Mar 2017
Confirmation statement made on 8 March 2017 with updates
21 Feb 2017
Amended full accounts made up to 31 December 2015
05 Jan 2017
Full accounts made up to 31 December 2015
27 Jul 2016
Registered office address changed from 11th Floor Colmore Plaza 20 Colmore Circus Queensway Birmingham West Midlands B4 6AT to Honeywell House Skimped Hill Lane Bracknell Berkshire RG12 1EB on 27 July 2016
11 Jul 2016
Termination of appointment of Adam David Christopher Westley as a director on 22 December 2015
...
... and 27 more events
14 Mar 2011
Appointment of Gary Dennis Peters as a director
14 Mar 2011
Appointment of Edward Leonard Rutter as a director
14 Mar 2011
Appointment of Mr Michael Charles Duncombe as a director
14 Mar 2011
Appointment of Glendon Dallard as a director
08 Mar 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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