FNC GROUP LIMITED
PLYMOUTH SPEED 8654 LIMITED

Hellopages » Devon » Plymouth » PL1 4SG
Company number 04168638
Status Active
Incorporation Date 27 February 2001
Company Type Private Limited Company
Address C/O DEVONPORT ROYAL DOCKYARD, LIMITED DEVONPORT, PLYMOUTH, DEVON, PL1 4SG
Home Country United Kingdom
Nature of Business 71129 - Other engineering activities
Phone, email, etc

Since the company registration eighty-eight events have happened. The last three records are Confirmation statement made on 26 February 2017 with updates; Appointment of Babcock Corporate Secretaries Limited as a secretary on 19 September 2016; Accounts for a dormant company made up to 31 March 2016. The most likely internet sites of FNC GROUP LIMITED are www.fncgroup.co.uk, and www.fnc-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and twelve months. Fnc Group Limited is a Private Limited Company. The company registration number is 04168638. Fnc Group Limited has been working since 27 February 2001. The present status of the company is Active. The registered address of Fnc Group Limited is C O Devonport Royal Dockyard Limited Devonport Plymouth Devon Pl1 4sg. . BURGE, Robert Ronald is a Secretary of the company. BABCOCK CORPORATE SECRETARIES LIMITED is a Secretary of the company. BURGE, Robert Ronald is a Director of the company. HARDY, Mark William is a Director of the company. JONES, Derek Malcolm is a Director of the company. MCDOUGALL, Neil Malcolm, Dr is a Director of the company. Secretary CHESTER, William Thomas has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director BETHEL, Archibald Anderson has been resigned. Director CHESTER, William Thomas has been resigned. Director MARTINELLI, Franco has been resigned. Director MILTON, Andrew Graham has been resigned. Director URQUHART, Iain Stuart has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Other engineering activities".


Current Directors

Secretary
BURGE, Robert Ronald
Appointed Date: 23 December 2005
Secretary
BABCOCK CORPORATE SECRETARIES LIMITED
Appointed Date: 19 September 2016
Director
BURGE, Robert Ronald
Appointed Date: 23 December 2005
59 years old
Director
HARDY, Mark William
Appointed Date: 19 September 2016
68 years old
Director
JONES, Derek Malcolm
Appointed Date: 19 September 2016
54 years old
Director
MCDOUGALL, Neil Malcolm, Dr
Appointed Date: 01 July 2010
65 years old

Resigned Directors

Secretary
CHESTER, William Thomas
Resigned: 23 December 2005
Appointed Date: 07 March 2001
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 07 March 2001
Appointed Date: 27 February 2001
Director
BETHEL, Archibald Anderson
Resigned: 19 September 2016
Appointed Date: 28 June 2007
72 years old
Director
CHESTER, William Thomas
Resigned: 23 December 2005
Appointed Date: 07 March 2001
69 years old
Director
MARTINELLI, Franco
Resigned: 19 September 2016
Appointed Date: 28 June 2007
65 years old
Director
MILTON, Andrew Graham
Resigned: 01 July 2010
Appointed Date: 07 March 2001
77 years old
Director
URQUHART, Iain Stuart
Resigned: 19 September 2016
Appointed Date: 28 June 2007
60 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 07 March 2001
Appointed Date: 27 February 2001

Persons With Significant Control

Frazer-Nash Consultancy Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

FNC GROUP LIMITED Events

06 Mar 2017
Confirmation statement made on 26 February 2017 with updates
30 Sep 2016
Appointment of Babcock Corporate Secretaries Limited as a secretary on 19 September 2016
28 Sep 2016
Accounts for a dormant company made up to 31 March 2016
22 Sep 2016
Appointment of Mr Mark William Hardy as a director on 19 September 2016
22 Sep 2016
Appointment of Mr Derek Malcolm Jones as a director on 19 September 2016
...
... and 78 more events
30 Nov 2001
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
30 Nov 2001
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
27 Nov 2001
Company name changed speed 8654 LIMITED\certificate issued on 27/11/01
15 Mar 2001
Registered office changed on 15/03/01 from: 6-8 underwood street london N1 7JQ
27 Feb 2001
Incorporation

Similar Companies

FNC FRESH 'N' CLEAN MOTORS LIMITED FNC GENERAL LLP FNC INTERNATIONAL LTD FNC LIMITED FNC LIS LIMITED FNC MANAGEMENT LIMITED FNCB LIMITED