F.C.I.B. (HOLDINGS) LIMITED
READING

Hellopages » Berkshire » Wokingham » RG5 3JP

Company number 08158508
Status Active
Incorporation Date 26 July 2012
Company Type Private Limited Company
Address 53A CROCKHAMWELL ROAD, WOODLEY, READING, BERKSHIRE, RG5 3JP
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration twenty-nine events have happened. The last three records are Appointment of Mr Simon Richard Drew as a secretary on 1 November 2016; Appointment of Mr Desmond Joseph O'connor as a director on 1 November 2016; Appointment of Mr Simon Richard Drew as a director on 1 November 2016. The most likely internet sites of F.C.I.B. (HOLDINGS) LIMITED are www.fcibholdings.co.uk, and www.f-c-i-b-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and five months. F C I B Holdings Limited is a Private Limited Company. The company registration number is 08158508. F C I B Holdings Limited has been working since 26 July 2012. The present status of the company is Active. The registered address of F C I B Holdings Limited is 53a Crockhamwell Road Woodley Reading Berkshire Rg5 3jp. . DREW, Simon Richard is a Secretary of the company. DREW, Simon Richard is a Director of the company. GARDNER, Vincent is a Director of the company. O'CONNOR, Desmond Joseph is a Director of the company. Secretary FINCH, Matthew has been resigned. Director FINCH, Matthew Peter has been resigned. Director FINCH, Paul Thomas has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
DREW, Simon Richard
Appointed Date: 01 November 2016
Director
DREW, Simon Richard
Appointed Date: 01 November 2016
56 years old
Director
GARDNER, Vincent
Appointed Date: 26 July 2012
57 years old
Director
O'CONNOR, Desmond Joseph
Appointed Date: 01 November 2016
54 years old

Resigned Directors

Secretary
FINCH, Matthew
Resigned: 01 November 2016
Appointed Date: 26 July 2012
Director
FINCH, Matthew Peter
Resigned: 01 November 2016
Appointed Date: 26 July 2012
61 years old
Director
FINCH, Paul Thomas
Resigned: 01 November 2016
Appointed Date: 26 July 2012
62 years old

Persons With Significant Control

Mr Matthew Peter Finch
Notified on: 26 July 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Vincent Gardner
Notified on: 26 July 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Paul Thomas Finch
Notified on: 26 July 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

F.C.I.B. (HOLDINGS) LIMITED Events

08 Dec 2016
Appointment of Mr Simon Richard Drew as a secretary on 1 November 2016
08 Dec 2016
Appointment of Mr Desmond Joseph O'connor as a director on 1 November 2016
08 Dec 2016
Appointment of Mr Simon Richard Drew as a director on 1 November 2016
08 Dec 2016
Termination of appointment of Matthew Finch as a secretary on 1 November 2016
08 Dec 2016
Termination of appointment of Matthew Peter Finch as a director on 1 November 2016
...
... and 19 more events
19 Sep 2013
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
19 Aug 2013
Annual return made up to 26 July 2013 with full list of shareholders
19 Aug 2013
Accounts for a dormant company made up to 31 March 2013
27 Jul 2012
Current accounting period shortened from 31 July 2013 to 31 March 2013
26 Jul 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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