FANTRAC GLOBAL LIMITED
LONDON

Hellopages » Greater London » Camden » WC2H 8DJ

Company number 08409390
Status Active
Incorporation Date 19 February 2013
Company Type Private Limited Company
Address 4 FLITCROFT STREET, LONDON, WC2H 8DJ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration twenty-three events have happened. The last three records are Confirmation statement made on 4 December 2016 with updates; Registration of charge 084093900001, created on 16 December 2016; Full accounts made up to 31 December 2015. The most likely internet sites of FANTRAC GLOBAL LIMITED are www.fantracglobal.co.uk, and www.fantrac-global.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and eight months. The distance to to Battersea Park Rail Station is 2.7 miles; to Brondesbury Park Rail Station is 3.9 miles; to Barnes Bridge Rail Station is 6.1 miles; to Beckenham Hill Rail Station is 7.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Fantrac Global Limited is a Private Limited Company. The company registration number is 08409390. Fantrac Global Limited has been working since 19 February 2013. The present status of the company is Active. The registered address of Fantrac Global Limited is 4 Flitcroft Street London Wc2h 8dj. . LOCHNER, Wayne is a Director of the company. NUTTALL, Matthew Jonathan is a Director of the company. WONG, David Foo Tai is a Director of the company. Secretary WONG, David has been resigned. Director CASTELL, David Stephen Maurice has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
LOCHNER, Wayne
Appointed Date: 19 February 2013
68 years old
Director
NUTTALL, Matthew Jonathan
Appointed Date: 22 April 2013
54 years old
Director
WONG, David Foo Tai
Appointed Date: 01 May 2015
68 years old

Resigned Directors

Secretary
WONG, David
Resigned: 04 November 2013
Appointed Date: 19 February 2013
Director
CASTELL, David Stephen Maurice
Resigned: 24 June 2015
Appointed Date: 12 November 2014
48 years old

Persons With Significant Control

Mr Wayne Lochner
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

FANTRAC GLOBAL LIMITED Events

06 Jan 2017
Confirmation statement made on 4 December 2016 with updates
04 Jan 2017
Registration of charge 084093900001, created on 16 December 2016
10 Nov 2016
Full accounts made up to 31 December 2015
12 Oct 2016
Previous accounting period shortened from 31 March 2016 to 31 December 2015
09 Jan 2016
Full accounts made up to 31 March 2015
...
... and 13 more events
10 Jun 2013
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
30 Apr 2013
Appointment of Mr Matthew Jonathan Nuttall as a director on 22 April 2013
28 Mar 2013
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
16 Mar 2013
Registered office address changed from 6th Floor 17-19 Cockspur Street London SW1Y 5BL England on 16 March 2013
19 Feb 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

FANTRAC GLOBAL LIMITED Charges

16 December 2016
Charge code 0840 9390 0001
Delivered: 4 January 2017
Status: Outstanding
Persons entitled: Angel Equity International Limited
Description: All present and future property and intellectual. Property…

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