FT NORTH AMERICA (HOLDINGS) LIMITED
BRACKNELL SHELFCO (NO.2947) LIMITED

Hellopages » Berkshire » Bracknell Forest » RG12 1EB

Company number 05054486
Status Active
Incorporation Date 24 February 2004
Company Type Private Limited Company
Address HONEYWELL HOUSE, SKIMPED HILL LANE, BRACKNELL, BERKS, RG12 1EB
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration eighty-two events have happened. The last three records are Confirmation statement made on 21 February 2017 with updates; Full accounts made up to 31 December 2015; Appointment of Mehmet Erkilic as a director on 7 December 2016. The most likely internet sites of FT NORTH AMERICA (HOLDINGS) LIMITED are www.ftnorthamericaholdings.co.uk, and www.ft-north-america-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one 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.Ft North America Holdings Limited is a Private Limited Company. The company registration number is 05054486. Ft North America Holdings Limited has been working since 24 February 2004. The present status of the company is Active. The registered address of Ft North America Holdings Limited is Honeywell House Skimped Hill Lane Bracknell Berks Rg12 1eb. . ERKILIC, Mehmet is a Director of the company. TUS, John J is a Director of the company. Secretary CLAYTON, Neil William Harold has been resigned. Secretary OWEN, Jennifer Margaret has been resigned. Secretary RHODES, Jeremy has been resigned. Secretary EPS SECRETARIES LIMITED has been resigned. Nominee Secretary EPS SECRETARIES LIMITED has been resigned. Secretary SISEC LIMITED has been resigned. Director BURNS, Oliver Graham has been resigned. Director LLOYD, Andrew Nigel has been resigned. Director RICHARDS, Allan has been resigned. Director SHEPHERD, John has been resigned. Director WOOD, Jeffrey Gardner has been resigned. Nominee Director MIKJON LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Director
ERKILIC, Mehmet
Appointed Date: 07 December 2016
51 years old
Director
TUS, John J
Appointed Date: 24 March 2006
67 years old

Resigned Directors

Secretary
CLAYTON, Neil William Harold
Resigned: 27 January 2005
Appointed Date: 04 May 2004
Secretary
OWEN, Jennifer Margaret
Resigned: 24 February 2006
Appointed Date: 27 January 2005
Secretary
RHODES, Jeremy
Resigned: 01 June 2006
Appointed Date: 24 February 2006
Secretary
EPS SECRETARIES LIMITED
Resigned: 30 June 2008
Appointed Date: 01 June 2006
Nominee Secretary
EPS SECRETARIES LIMITED
Resigned: 04 May 2004
Appointed Date: 24 February 2004
Secretary
SISEC LIMITED
Resigned: 29 January 2016
Appointed Date: 30 June 2008
Director
BURNS, Oliver Graham
Resigned: 24 March 2006
Appointed Date: 04 May 2004
69 years old
Director
LLOYD, Andrew Nigel
Resigned: 31 July 2015
Appointed Date: 20 March 2013
70 years old
Director
RICHARDS, Allan
Resigned: 20 March 2013
Appointed Date: 24 March 2006
63 years old
Director
SHEPHERD, John
Resigned: 24 June 2005
Appointed Date: 04 May 2004
71 years old
Director
WOOD, Jeffrey Gardner
Resigned: 24 March 2006
Appointed Date: 24 June 2005
69 years old
Nominee Director
MIKJON LIMITED
Resigned: 04 May 2004
Appointed Date: 24 February 2004

Persons With Significant Control

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

FT NORTH AMERICA (HOLDINGS) LIMITED Events

07 Mar 2017
Confirmation statement made on 21 February 2017 with updates
03 Jan 2017
Full accounts made up to 31 December 2015
08 Dec 2016
Appointment of Mehmet Erkilic as a director on 7 December 2016
11 Oct 2016
Audit exemption statement of guarantee by parent company for period ending 31/12/15
11 Oct 2016
Notice of agreement to exemption from audit of accounts for period ending 31/12/15
...
... and 72 more events
14 May 2004
New secretary appointed
10 May 2004
Accounting reference date extended from 28/02/05 to 30/04/05
10 May 2004
Registered office changed on 10/05/04 from: lacon house theobalds road london WC1X 8RW
05 May 2004
Company name changed shelfco (no.2947) LIMITED\certificate issued on 05/05/04
24 Feb 2004
Incorporation

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