FT8 PLC
EGHAM EZYBONDS (UK) PLC FINNGOLD RESOURCES PLC ARABIAN GOLD PLC

Hellopages » Surrey » Runnymede » TW20 9LF

Company number 02359322
Status Active
Incorporation Date 10 March 1989
Company Type Public Limited Company
Address CENTRUM HOUSE, 36 STATION ROAD, EGHAM, SURREY, TW20 9LF
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration two hundred and twenty-one events have happened. The last three records are Confirmation statement made on 25 August 2016 with updates; Register inspection address has been changed from Share Registrars Limited Suite E, First Floor 9 Lion & Lamb Yard Farnham Surrey GU9 7LL England to C/O Share Registrars Limited the Courtyard 17 West Street Farnham Surrey GU9 7DR; Full accounts made up to 31 December 2015. The most likely internet sites of FT8 PLC are www.ft8.co.uk, and www.ft8.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and nine months. The distance to to Feltham Rail Station is 6.1 miles; to Byfleet & New Haw Rail Station is 6.2 miles; to Bagshot Rail Station is 7.6 miles; to Burnham (Berks) Rail Station is 7.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ft8 Plc is a Public Limited Company. The company registration number is 02359322. Ft8 Plc has been working since 10 March 1989. The present status of the company is Active. The registered address of Ft8 Plc is Centrum House 36 Station Road Egham Surrey Tw20 9lf. . HEDGES, Anthony John is a Secretary of the company. MCSHANE, Sean Sullivan is a Director of the company. PRYOR, Phillip John is a Director of the company. Secretary HIGGINSON, Michael has been resigned. Secretary JAGO, Angela has been resigned. Secretary LISTON, Anthony Gerard has been resigned. Secretary MURRAY, Ian James Douglas has been resigned. Secretary PASCOE, Justin Rodger has been resigned. Secretary SCAMMELL, Patrick Gerard has been resigned. Secretary LUDGATE SECRETARIAL SERVICES LTD has been resigned. Secretary MALKINS REGISTRARS LIMITED has been resigned. Director AKHDAR, Farouk, Doctor has been resigned. Director ALEXANDER, Desmond Charles Bernard has been resigned. Director AYLWIN, Andrew Charles has been resigned. Director CAREY, Clinton Charles has been resigned. Director CAREY, Clinton Charles has been resigned. Director EVANS, David George, Sir has been resigned. Director GRAY, Peter Francis has been resigned. Director HIGGINSON, Michael has been resigned. Director KING, Jeffrey William has been resigned. Director LISTON, Anthony Gerard has been resigned. Director MURRAY, Ian James Douglas has been resigned. Director PASCOE, Justin Rodger has been resigned. Director SCAMMELL, Patrick Gerard has been resigned. Director WOUDSTRA, Bret Shane has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Secretary
HEDGES, Anthony John
Appointed Date: 18 February 2015
Director
MCSHANE, Sean Sullivan
Appointed Date: 27 June 2008
58 years old
Director
PRYOR, Phillip John
Appointed Date: 15 January 2010
77 years old

Resigned Directors

Secretary
HIGGINSON, Michael
Resigned: 01 November 2006
Appointed Date: 16 June 2005
Secretary
JAGO, Angela
Resigned: 02 October 2002
Appointed Date: 03 January 1995
Secretary
LISTON, Anthony Gerard
Resigned: 18 February 2015
Appointed Date: 09 July 2007
Secretary
MURRAY, Ian James Douglas
Resigned: 04 May 2005
Appointed Date: 27 August 2002
Secretary
PASCOE, Justin Rodger
Resigned: 04 May 2007
Appointed Date: 01 November 2006
Secretary
SCAMMELL, Patrick Gerard
Resigned: 09 July 2007
Appointed Date: 04 May 2007
Secretary
LUDGATE SECRETARIAL SERVICES LTD
Resigned: 27 August 2002
Appointed Date: 21 December 2000
Secretary
MALKINS REGISTRARS LIMITED
Resigned: 03 January 1995
Director
AKHDAR, Farouk, Doctor
Resigned: 26 July 1996
86 years old
Director
ALEXANDER, Desmond Charles Bernard
Resigned: 27 April 2001
Appointed Date: 20 May 1997
87 years old
Director
AYLWIN, Andrew Charles
Resigned: 25 September 2000
Appointed Date: 29 August 1997
78 years old
Director
CAREY, Clinton Charles
Resigned: 06 May 2005
Appointed Date: 01 June 2004
55 years old
Director
CAREY, Clinton Charles
Resigned: 30 November 2001
Appointed Date: 27 April 2001
68 years old
Director
EVANS, David George, Sir
Resigned: 22 December 1998
101 years old
Director
GRAY, Peter Francis
Resigned: 17 July 2002
Appointed Date: 10 November 1998
88 years old
Director
HIGGINSON, Michael
Resigned: 01 November 2006
Appointed Date: 14 April 2005
66 years old
Director
KING, Jeffrey William
Resigned: 16 June 2005
Appointed Date: 24 May 2005
72 years old
Director
LISTON, Anthony Gerard
Resigned: 30 November 2014
Appointed Date: 27 June 2008
63 years old
Director
MURRAY, Ian James Douglas
Resigned: 04 May 2005
91 years old
Director
PASCOE, Justin Rodger
Resigned: 27 June 2008
Appointed Date: 01 November 2006
54 years old
Director
SCAMMELL, Patrick Gerard
Resigned: 27 June 2008
Appointed Date: 21 December 2000
64 years old
Director
WOUDSTRA, Bret Shane
Resigned: 16 April 1998
Appointed Date: 20 June 1995
64 years old

FT8 PLC Events

29 Nov 2016
Confirmation statement made on 25 August 2016 with updates
28 Nov 2016
Register inspection address has been changed from Share Registrars Limited Suite E, First Floor 9 Lion & Lamb Yard Farnham Surrey GU9 7LL England to C/O Share Registrars Limited the Courtyard 17 West Street Farnham Surrey GU9 7DR
25 Oct 2016
Full accounts made up to 31 December 2015
18 Nov 2015
Annual return made up to 25 August 2015 no member list
Statement of capital on 2015-11-18
  • GBP 39,354,268.08
18 Nov 2015
Register inspection address has been changed from Capita Registrars the Registry 34 Beckenham Road Beckenham Kent BR3 4TU United Kingdom to Share Registrars Limited Suite E, First Floor 9 Lion & Lamb Yard Farnham Surrey GU9 7LL
...
... and 211 more events
21 Jun 1989
Registered office changed on 21/06/89 from: 84 temple chambers temple avenue london EC4Y 0HP
21 Jun 1989
Secretary resigned;new secretary appointed;director resigned;new director appointed
07 Jun 1989
Company name changed saxonmarsh public LIMITED compan y\certificate issued on 08/06/89
07 Jun 1989
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
10 Mar 1989
Incorporation

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