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FCH TERNARY LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Fch Ternary Ltd. The company was founded 4 years ago and was given the registration number 12247973. The firm's registered office is in LIVERPOOL. You can find them at 12 Temple Street, Temple Street, Liverpool, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:FCH TERNARY LTD
Company Number:12247973
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 October 2019
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:12 Temple Street, Temple Street, Liverpool, England, L2 5RH
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
12, Temple Street, Liverpool, United Kingdom, L2 5RH

Director10 October 2019Active
12, Temple Street, Liverpool, United Kingdom, L2 5RH

Director10 October 2019Active
3rd Floor, Horton House, Exchange Flags, Liverpool, United Kingdom, L2 3YL

Director07 October 2019Active
3rd Floor, Horton House, Exchange Flags, Liverpool, United Kingdom, L2 3YL

Director07 October 2019Active
12, Temple Street, Liverpool, United Kingdom, L2 5RH

Director10 October 2019Active

People with Significant Control

Mr Michael Gore
Notified on:11 March 2024
Status:Active
Date of birth:February 1986
Nationality:British
Country of residence:England
Address:12 Temple Street, Temple Street, Liverpool, England, L2 5RH
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
Mr Quentin Keohane
Notified on:11 March 2024
Status:Active
Date of birth:June 1977
Nationality:Irish
Country of residence:England
Address:12 Temple Street, Temple Street, Liverpool, England, L2 5RH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Alastair Ian Shepherd
Notified on:10 October 2019
Status:Active
Date of birth:August 1975
Nationality:British
Country of residence:England
Address:12 Temple Street, Temple Street, Liverpool, England, L2 5RH
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Brabners Nominees Limited
Notified on:07 October 2019
Status:Active
Country of residence:England
Address:3rd Floor, Horton House, Liverpool, England, L2 3YL
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

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