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FNC GROUP LIMITED

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

This company is commonly known as Fnc Group Limited. The company was founded 23 years ago and was given the registration number 04168638. The firm's registered office is in LONDON. You can find them at 1 New Street Square, , London, . This company's SIC code is 99999 - Dormant Company.

Company Information

Name:FNC GROUP LIMITED
Company Number:04168638
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:27 February 2001
End of financial year:31 March 2019
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:1 New Street Square, London, EC4A 3HQ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
33, Wigmore Street, London, United Kingdom, W1U 1QX

Corporate Secretary19 September 2016Active
33, Wigmore Street, London, United Kingdom, W1U 1QX

Director22 November 2019Active
Frazer-Nash Consultancy Limited, Stonebridge House, Dorking Business Park, Dorking, England, RH4 1HJ

Director01 July 2010Active
1, New Street Square, London, EC4A 3HQ

Director22 November 2019Active
Frazer-Nash Consultancy Limited, Stonebridge House, Dorking Business Park, Dorking, RH4 1HJ

Secretary23 December 2005Active
Wakefield Wildcroft Wood, Witley, Godalming, GU8 5RL

Secretary07 March 2001Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Secretary27 February 2001Active
C/O Devonport Royal Dockyard, Limited Devonport, Plymouth, PL1 4SG

Director28 June 2007Active
Frazer-Nash Consultancy Limited, Stonebridge House, Dorking Business Park, Dorking, England, RH4 1HJ

Director23 December 2005Active
Wakefield Wildcroft Wood, Witley, Godalming, GU8 5RL

Director07 March 2001Active
C/O Devonport Royal Dockyard, Limited Devonport, Plymouth, PL1 4SG

Director19 September 2016Active
33, Wigmore Street, London, United Kingdom, W1U 1QX

Director19 September 2016Active
C/O Babcock International Group Plc, 33 Wigmore Street, London, United Kingdom, W1U 1QX

Director28 June 2007Active
Caraid, Hook Lane, Shere, GU5 9QH

Director07 March 2001Active
33, Wigmore Street, London, United Kingdom, W1U 1QX

Director31 March 2018Active
C/O Devonport Royal Dockyard, Limited Devonport, Plymouth, PL1 4SG

Director28 June 2007Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Director27 February 2001Active

People with Significant Control

Fncg 2019 Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:33, Wigmore Street, London, United Kingdom, W1U 1QX
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 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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