FTI MANAGEMENT LIMITED
BARNSTAPLE CURZON 7001 LIMITED

Hellopages » Devon » North Devon » EX31 1QN

Company number 09252503
Status Active
Incorporation Date 7 October 2014
Company Type Private Limited Company
Address GAMMON HOUSE RIVERSIDE ROAD, POTTINGTON BUSINESS PARK, BARNSTAPLE, DEVON, EX31 1QN
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration twenty-four events have happened. The last three records are Termination of appointment of Linda Carmel Allen as a secretary on 9 December 2016; Confirmation statement made on 7 October 2016 with updates; Appointment of Mr Bruce Peter Isaac as a secretary on 29 July 2016. The most likely internet sites of FTI MANAGEMENT LIMITED are www.ftimanagement.co.uk, and www.fti-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and two months. The distance to to Chapelton (Devon) Rail Station is 5.4 miles; to Umberleigh Rail Station is 7.4 miles; to Portsmouth Arms Rail Station is 10.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Fti Management Limited is a Private Limited Company. The company registration number is 09252503. Fti Management Limited has been working since 07 October 2014. The present status of the company is Active. The registered address of Fti Management Limited is Gammon House Riverside Road Pottington Business Park Barnstaple Devon Ex31 1qn. . ISAAC, Bruce Peter is a Secretary of the company. ISAAC, Timothy Peter is a Secretary of the company. FENLON, Kevin Peter is a Director of the company. ISAAC, Robert William is a Director of the company. ISAAC, William George is a Director of the company. TURNER, Paul Jay is a Director of the company. Secretary ALLEN, Linda Carmel has been resigned. Director ALLEN, Linda Carmel has been resigned. Director WORKMAN, Louise Jane has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
ISAAC, Bruce Peter
Appointed Date: 29 July 2016
Secretary
ISAAC, Timothy Peter
Appointed Date: 29 July 2016
Director
FENLON, Kevin Peter
Appointed Date: 28 November 2014
60 years old
Director
ISAAC, Robert William
Appointed Date: 28 November 2014
82 years old
Director
ISAAC, William George
Appointed Date: 28 November 2014
67 years old
Director
TURNER, Paul Jay
Appointed Date: 28 November 2014
56 years old

Resigned Directors

Secretary
ALLEN, Linda Carmel
Resigned: 09 December 2016
Appointed Date: 30 January 2015
Director
ALLEN, Linda Carmel
Resigned: 28 November 2014
Appointed Date: 16 October 2014
74 years old
Director
WORKMAN, Louise Jane
Resigned: 16 October 2014
Appointed Date: 07 October 2014
55 years old

Persons With Significant Control

Mr Kevin Peter Fenlon
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Paul Jay Turner
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

FTI MANAGEMENT LIMITED Events

09 Dec 2016
Termination of appointment of Linda Carmel Allen as a secretary on 9 December 2016
14 Oct 2016
Confirmation statement made on 7 October 2016 with updates
09 Aug 2016
Appointment of Mr Bruce Peter Isaac as a secretary on 29 July 2016
09 Aug 2016
Appointment of Mr Timothy Peter Isaac as a secretary on 29 July 2016
01 Aug 2016
Amended group of companies' accounts made up to 31 March 2016
...
... and 14 more events
02 Jan 2015
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
11 Dec 2014
Registration of charge 092525030001, created on 28 November 2014
16 Oct 2014
Termination of appointment of Louise Jane Workman as a director on 16 October 2014
16 Oct 2014
Appointment of Linda Carmel Allen as a director on 16 October 2014
07 Oct 2014
Incorporation
Statement of capital on 2014-10-07
  • GBP 1

FTI MANAGEMENT LIMITED Charges

28 November 2014
Charge code 0925 2503 0001
Delivered: 11 December 2014
Status: Outstanding
Persons entitled: Santander UK PLC as Security Trustee for the Group Members
Description: Freehold or leasehold property now or at any time vested in…

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