FNC LIMITED
PLYMOUTH FRANKEL TECHNOLOGY SERVICES LIMITED

Hellopages » Devon » Plymouth » PL1 4SG
Company number 03277619
Status Active
Incorporation Date 7 November 1996
Company Type Private Limited Company
Address C/O DEVONPORT ROYAL DOCKYARD, LIMITED DEVONPORT, PLYMOUTH, DEVON, PL1 4SG
Home Country United Kingdom
Nature of Business 72190 - Other research and experimental development on natural sciences and engineering
Phone, email, etc

Since the company registration ninety-one events have happened. The last three records are Confirmation statement made on 23 October 2016 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 LIMITED are www.fnc.co.uk, and www.fnc.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and three months. Fnc Limited is a Private Limited Company. The company registration number is 03277619. Fnc Limited has been working since 07 November 1996. The present status of the company is Active. The registered address of Fnc 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 THE COMPANY REGISTRATION AGENTS LIMITED has been resigned. Director BETHEL, Archibald Anderson has been resigned. Nominee Director LUCIENE JAMES LIMITED has been resigned. Director MARTINELLI, Franco has been resigned. Director MILTON, Andrew Graham has been resigned. Director URQUHART, Iain Stuart has been resigned. The company operates in "Other research and experimental development on natural sciences and engineering".


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: 01 July 2010
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 November 1996

Nominee Secretary
THE COMPANY REGISTRATION AGENTS LIMITED
Resigned: 07 November 1996
Appointed Date: 07 November 1996

Director
BETHEL, Archibald Anderson
Resigned: 19 September 2016
Appointed Date: 28 June 2007
72 years old

Nominee Director
LUCIENE JAMES LIMITED
Resigned: 07 November 1996
Appointed Date: 07 November 1996
34 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 November 1996
77 years old

Director
URQUHART, Iain Stuart
Resigned: 19 September 2016
Appointed Date: 28 June 2007
60 years old

Persons With Significant Control

Fnc Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

FNC LIMITED Events

07 Nov 2016
Confirmation statement made on 23 October 2016 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 81 more events
03 Dec 1996
New secretary appointed
03 Dec 1996
Secretary resigned
03 Dec 1996
Director resigned
03 Dec 1996
Registered office changed on 03/12/96 from: 83 leonard street london EC2A 4QS
07 Nov 1996
Incorporation