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FNC LIMITED

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

This company is commonly known as Fnc Limited. The company was founded 28 years ago and was given the registration number 03277619. The firm's registered office is in PLYMOUTH. You can find them at C/o Devonport Royal Dockyard, Limited Devonport, Plymouth, Devon. This company's SIC code is 72190 - Other research and experimental development on natural sciences and engineering.

Company Information

Name:FNC LIMITED
Company Number:03277619
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 November 1996
End of financial year:31 December 2021
Jurisdiction:England - Wales
Industry Codes:
  • 72190 - Other research and experimental development on natural sciences and engineering

Office Address & Contact

Registered Address:C/o Devonport Royal Dockyard, Limited Devonport, Plymouth, Devon, PL1 4SG
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Hill Park Court, Springfield Drive, Leatherhead, England, KT22 7NL

Secretary10 May 2022Active
Hill Park Court, Springfield Drive, Leatherhead, England, KT22 7NL

Director20 October 2022Active
Hill Park Court, Springfield Drive, Leatherhead, England, KT22 7NL

Director20 October 2021Active
Frazer-Nash Consultancy Limited, Stonebridge House, Dorking Business Park, Dorking, RH4 1HJ

Secretary23 December 2005Active
48 Wood Street Green, Wood Street Village, Guildford, GU3 3EU

Secretary07 November 1996Active
33, Wigmore Street, London, United Kingdom, W1U 1QX

Corporate Secretary19 September 2016Active
83, Leonard Street, London, EC2A 4QS

Corporate Nominee Secretary07 November 1996Active
Hill Park Court, Springfield Drive, Leatherhead, England, KT22 7NL

Director20 October 2021Active
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

Director01 July 2010Active
C/O Devonport Royal Dockyard, Limited Devonport, Plymouth, PL1 4SG

Director19 September 2016Active
C/O Devonport Royal Dockyard, Limited Devonport, Plymouth, PL1 4SG

Director19 September 2016Active
83 Leonard Street, London, EC2A 4QS

Nominee Director07 November 1996Active
C/O Babcock International Group Plc, 33 Wigmore Street, London, United Kingdom, W1U 1QX

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

Director01 July 2010Active
Caraid, Hook Lane, Shere, GU5 9QH

Director07 November 1996Active
33, Wigmore Street, London, United Kingdom, W1U 1QX

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

Director28 June 2007Active

People with Significant Control

Frazer-Nash Consultancy Limited
Notified on:24 September 2019
Status:Active
Country of residence:United Kingdom
Address:Devonport Royal Dockyard, Devonport, Plymouth, United Kingdom, PL1 4SG
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Fnc Group Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:Devonport Royal Dockyard, Devonport, Plymouth, United Kingdom, PL1 4SG
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 (2 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

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