FHC (HOLDINGS) LIMITED
RUNCORN

Hellopages » Cheshire » Halton » WA7 1NT
Company number 00886829
Status Active
Incorporation Date 1 September 1966
Company Type Private Limited Company
Address CESTRIAN COURT, EASTGATE WAY MANOR PARK, RUNCORN, CHESHIRE, WA7 1NT
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration one hundred and seventy-four events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Full accounts made up to 31 December 2015; Appointment of Mr David Keith Hoult as a secretary on 22 February 2016. The most likely internet sites of FHC (HOLDINGS) LIMITED are www.fhcholdings.co.uk, and www.fhc-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-nine years and six months. Fhc Holdings Limited is a Private Limited Company. The company registration number is 00886829. Fhc Holdings Limited has been working since 01 September 1966. The present status of the company is Active. The registered address of Fhc Holdings Limited is Cestrian Court Eastgate Way Manor Park Runcorn Cheshire Wa7 1nt. . HOULT, David Keith is a Secretary of the company. CROUTON, Marc James Gerard is a Director of the company. HARRISON, Christopher Paul is a Director of the company. HENRIKSSON, Mats Christer is a Director of the company. HOULT, David Keith is a Director of the company. KIRKUP, Mark Henry is a Director of the company. MATIC, Niamh is a Director of the company. Secretary MOORE, Glen Peter has been resigned. Secretary A G SECRETARIAL LIMITED has been resigned. Director ADAM, Roderick James has been resigned. Director AINDOW, Mark has been resigned. Director BAILEY, Alan has been resigned. Director BAULER, Rainer has been resigned. Director CRITCHLOW, Paul Douglas has been resigned. Director DUCKER, John Robert has been resigned. Director ECK, Brent has been resigned. Director EVANS, Jill Alison has been resigned. Director KLINGLER, Rolf Mathias has been resigned. Director KRAMMER, Gerhard Franz has been resigned. Director KRICK, Gerd Edgar has been resigned. Director MOORE, Glen Peter has been resigned. Director ROUSSEAU, Roland Emmanuel has been resigned. Director SCHMIDT, Matthias Karl Hans has been resigned. Director SCHNEIDER, Ulf has been resigned. Director STEEN, Gerrit has been resigned. Director STURM, Stephan has been resigned. Director TEASDALE, David Ronald has been resigned. Director TITINEN, Mikko Henrik has been resigned. Director WERLE, Udo Manfred has been resigned. Director WITHENSHAW, Carol Anne has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
HOULT, David Keith
Appointed Date: 22 February 2016
Director
CROUTON, Marc James Gerard
Appointed Date: 08 December 2011
66 years old
Director
HARRISON, Christopher Paul
Appointed Date: 22 January 2001
59 years old
Director
HENRIKSSON, Mats Christer
Appointed Date: 01 January 2013
58 years old
Director
HOULT, David Keith
Appointed Date: 22 February 2016
53 years old
Director
KIRKUP, Mark Henry
Appointed Date: 01 March 2015
56 years old
Director
MATIC, Niamh
Appointed Date: 22 February 2016
52 years old

Resigned Directors

Secretary
MOORE, Glen Peter
Resigned: 13 September 1996
Secretary
A G SECRETARIAL LIMITED
Resigned: 24 January 2013
Appointed Date: 13 September 1996
Director
ADAM, Roderick James
Resigned: 31 January 2001
Appointed Date: 18 July 1996
67 years old
Director
AINDOW, Mark
Resigned: 23 February 2009
Appointed Date: 12 September 2006
55 years old
Director
BAILEY, Alan
Resigned: 31 January 1992
81 years old
Director
BAULER, Rainer
Resigned: 31 December 2012
Appointed Date: 26 July 2001
77 years old
Director
CRITCHLOW, Paul Douglas
Resigned: 01 September 2001
72 years old
Director
DUCKER, John Robert
Resigned: 07 December 2011
Appointed Date: 16 October 2000
65 years old
Director
ECK, Brent
Resigned: 28 March 2011
Appointed Date: 31 January 2007
50 years old
Director
EVANS, Jill Alison
Resigned: 31 May 2014
Appointed Date: 27 November 2008
66 years old
Director
KLINGLER, Rolf Mathias
Resigned: 23 May 1997
Appointed Date: 24 April 1995
73 years old
Director
KRAMMER, Gerhard Franz
Resigned: 31 December 1996
Appointed Date: 24 April 1995
83 years old
Director
KRICK, Gerd Edgar
Resigned: 14 October 2004
87 years old
Director
MOORE, Glen Peter
Resigned: 13 December 1996
70 years old
Director
ROUSSEAU, Roland Emmanuel
Resigned: 07 December 2011
Appointed Date: 28 March 2011
64 years old
Director
SCHMIDT, Matthias Karl Hans
Resigned: 26 July 2001
Appointed Date: 24 April 1995
66 years old
Director
SCHNEIDER, Ulf
Resigned: 31 December 2014
Appointed Date: 14 October 2004
60 years old
Director
STEEN, Gerrit
Resigned: 31 August 2015
Appointed Date: 07 April 2011
55 years old
Director
STURM, Stephan
Resigned: 12 March 2015
Appointed Date: 01 January 2005
62 years old
Director
TEASDALE, David Ronald
Resigned: 13 April 1995
75 years old
Director
TITINEN, Mikko Henrik
Resigned: 11 November 2015
Appointed Date: 08 December 2011
48 years old
Director
WERLE, Udo Manfred
Resigned: 31 December 2004
Appointed Date: 24 April 1995
81 years old
Director
WITHENSHAW, Carol Anne
Resigned: 08 October 2004
Appointed Date: 22 March 2001
78 years old

FHC (HOLDINGS) LIMITED Events

06 Jan 2017
Confirmation statement made on 31 December 2016 with updates
06 Oct 2016
Full accounts made up to 31 December 2015
03 Mar 2016
Appointment of Mr David Keith Hoult as a secretary on 22 February 2016
02 Mar 2016
Director's details changed for Mrs Niamh Furey on 22 February 2016
01 Mar 2016
Appointment of Mrs Niamh Furey as a director on 22 February 2016
...
... and 164 more events
29 Jan 1987
Return made up to 30/12/86; full list of members
12 Jan 1987
Full accounts made up to 31 December 1985
24 Nov 1986
Secretary resigned;new secretary appointed
21 Nov 1986
Company name changed dylade co. LIMITED(the)\certificate issued on 21/11/86
10 Nov 1986
Gazettable document

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