FANCOM LIMITED
GERRARDS CROSS

Hellopages » Buckinghamshire » South Bucks » SL9 8BH

Company number 04265636
Status Active
Incorporation Date 6 August 2001
Company Type Private Limited Company
Address 5 HILL WAYE, GERRARDS CROSS, BUCKINGHAMSHIRE, ENGLAND, SL9 8BH
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Total exemption small company accounts made up to 31 August 2016; Confirmation statement made on 6 August 2016 with updates; Director's details changed for Mr Fedor Samoylov on 16 November 2015. The most likely internet sites of FANCOM LIMITED are www.fancom.co.uk, and www.fancom.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and two months. Fancom Limited is a Private Limited Company. The company registration number is 04265636. Fancom Limited has been working since 06 August 2001. The present status of the company is Active. The registered address of Fancom Limited is 5 Hill Waye Gerrards Cross Buckinghamshire England Sl9 8bh. . SAMOYLOVA, Elena is a Secretary of the company. SAMOYLOV, Fedor is a Director of the company. Secretary CHORARIA, Manickchand has been resigned. Secretary KALLA, Bidisha has been resigned. Secretary KALLA, Rahul Das has been resigned. Nominee Secretary BANNER & ASSOCIATES LTD has been resigned. Director KALLA, Bidisha has been resigned. Nominee Director BANNER NOMINEES LTD has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
SAMOYLOVA, Elena
Appointed Date: 17 January 2005

Director
SAMOYLOV, Fedor
Appointed Date: 25 August 2001
60 years old

Resigned Directors

Secretary
CHORARIA, Manickchand
Resigned: 01 February 2002
Appointed Date: 08 December 2001

Secretary
KALLA, Bidisha
Resigned: 01 February 2002
Appointed Date: 25 August 2001

Secretary
KALLA, Rahul Das
Resigned: 17 January 2005
Appointed Date: 19 January 2002

Nominee Secretary
BANNER & ASSOCIATES LTD
Resigned: 08 August 2001
Appointed Date: 06 August 2001

Director
KALLA, Bidisha
Resigned: 01 January 2005
Appointed Date: 10 August 2002
63 years old

Nominee Director
BANNER NOMINEES LTD
Resigned: 08 August 2001
Appointed Date: 06 August 2001

Persons With Significant Control

Mr Fedor Samoylov
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Elena Samoylova
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

FANCOM LIMITED Events

09 Jan 2017
Total exemption small company accounts made up to 31 August 2016
08 Aug 2016
Confirmation statement made on 6 August 2016 with updates
02 Aug 2016
Director's details changed for Mr Fedor Samoylov on 16 November 2015
02 Aug 2016
Secretary's details changed for Mrs Elena Samoylova on 16 November 2015
02 Aug 2016
Registered office address changed from Dukes House 5 Dukes Kiln Drive Gerrards Cross SL9 7HD to 5 Hill Waye Gerrards Cross Buckinghamshire SL9 8BH on 2 August 2016
...
... and 43 more events
05 Sep 2001
Registered office changed on 05/09/01 from: banner & co 29 byron road harrow middlesex HA1 1JR
05 Sep 2001
Ad 25/08/01--------- £ si 98@1=98 £ ic 2/100
15 Aug 2001
Secretary resigned
15 Aug 2001
Director resigned
06 Aug 2001
Incorporation