FRANK FONTANNAZ (HOLDINGS) LTD.
HULL FRANK FONTANNAZ (COMMODITIES) LIMITED

Hellopages » East Riding of Yorkshire » Kingston upon Hull, City of » HU9 5PX

Company number 00798353
Status Liquidation
Incorporation Date 26 March 1964
Company Type Private Limited Company
Address C/O AARHUSKARLSHAMN UK LTD., KING GEORGE DOCK, HULL, HU9 5PX
Home Country United Kingdom
Nature of Business 64205 - Activities of financial services holding companies
Phone, email, etc

Since the company registration one hundred and fourteen events have happened. The last three records are Liquidators statement of receipts and payments to 25 October 2016; Annual return made up to 5 March 2016 with full list of shareholders Statement of capital on 2016-05-25 GBP 1,778,932 ; Declaration of solvency. The most likely internet sites of FRANK FONTANNAZ (HOLDINGS) LTD. are www.frankfontannazholdings.co.uk, and www.frank-fontannaz-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-one years and eight months. Frank Fontannaz Holdings Ltd is a Private Limited Company. The company registration number is 00798353. Frank Fontannaz Holdings Ltd has been working since 26 March 1964. The present status of the company is Liquidation. The registered address of Frank Fontannaz Holdings Ltd is C O Aarhuskarlshamn Uk Ltd King George Dock Hull Hu9 5px. . GOTTHARDSSON, Eva Maria is a Secretary of the company. ANDREASSON, Jarl Peter Goran is a Director of the company. GOTTHARDSSON, Eva Maria is a Director of the company. Secretary DAVIS, Neville George has been resigned. Secretary FOLGATE, John Charles has been resigned. Secretary JENSEN, Mogens Stoustrup has been resigned. Secretary KEOGH, George Patrick has been resigned. Secretary KEOGH, George Patrick has been resigned. Secretary TIDEMAND-DAL, Lars has been resigned. Director BENNING, Christopher Joseph has been resigned. Director BLACKBURN, Gerald has been resigned. Director BYSTROM, Anders Gustav has been resigned. Director DONEGAN, Patrick Brendan has been resigned. Director FOLGATE, John Charles has been resigned. Director GOODWIN, John Allen has been resigned. Director JENSEN, Mogens Stoustrup has been resigned. Director NORHOLM, Bo Tornoe has been resigned. Director TIDEMAND-DAL, Lars has been resigned. The company operates in "Activities of financial services holding companies".


Current Directors

Secretary
GOTTHARDSSON, Eva Maria
Appointed Date: 08 July 2015
Director
ANDREASSON, Jarl Peter Goran
Appointed Date: 08 July 2015
63 years old
Director
GOTTHARDSSON, Eva Maria
Appointed Date: 08 July 2015
62 years old

Resigned Directors

Secretary
DAVIS, Neville George
Resigned: 15 January 2007
Appointed Date: 01 July 2004
Secretary
FOLGATE, John Charles
Resigned: 30 September 1991
Secretary
JENSEN, Mogens Stoustrup
Resigned: 08 July 2015
Appointed Date: 15 January 2007
Secretary
KEOGH, George Patrick
Resigned: 01 July 2004
Appointed Date: 01 March 2002
Secretary
KEOGH, George Patrick
Resigned: 31 March 1994
Appointed Date: 01 October 1991
Secretary
TIDEMAND-DAL, Lars
Resigned: 01 March 2002
Appointed Date: 01 April 1994
Director
BENNING, Christopher Joseph
Resigned: 31 August 1991
73 years old
Director
BLACKBURN, Gerald
Resigned: 15 January 2007
71 years old
Director
BYSTROM, Anders Gustav
Resigned: 08 July 2015
Appointed Date: 15 January 2007
74 years old
Director
DONEGAN, Patrick Brendan
Resigned: 16 June 2006
61 years old
Director
FOLGATE, John Charles
Resigned: 30 September 1991
87 years old
Director
GOODWIN, John Allen
Resigned: 15 January 2007
Appointed Date: 15 August 1999
81 years old
Director
JENSEN, Mogens Stoustrup
Resigned: 08 July 2014
Appointed Date: 15 January 2007
67 years old
Director
NORHOLM, Bo Tornoe
Resigned: 01 July 2000
Appointed Date: 01 February 1998
66 years old
Director
TIDEMAND-DAL, Lars
Resigned: 01 March 2002
Appointed Date: 01 October 1999
71 years old

FRANK FONTANNAZ (HOLDINGS) LTD. Events

03 Jan 2017
Liquidators statement of receipts and payments to 25 October 2016
25 May 2016
Annual return made up to 5 March 2016 with full list of shareholders
Statement of capital on 2016-05-25
  • GBP 1,778,932
04 Nov 2015
Declaration of solvency
04 Nov 2015
Appointment of a voluntary liquidator
04 Nov 2015
Resolutions
  • LRESSP ‐ Special resolution to wind up on 2015-10-26
  • LRESSP ‐ Special resolution to wind up on 2015-10-26
  • LRESSP ‐ Special resolution to wind up on 2015-10-26
  • LRESSP ‐ Special resolution to wind up on 2015-10-26
...
... and 104 more events
27 Aug 1987
Full accounts made up to 31 December 1986
15 Oct 1986
Full accounts made up to 31 December 1985
15 Oct 1986
Annual return made up to 15/10/86
28 Sep 1978
Company name changed\certificate issued on 28/09/78
26 Mar 1964
Incorporation

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