FNC LIMITED

dissolved Company number 03277619

Private Limited by Shares · Incorporated on 7th Nov 1996 · Closed on 24th Jan 2023

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SIC code: 72190
Registered office: Leatherhead, KT22 7NL
Company type: Private Limited by Shares
Accounts: Not recorded

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Overview

FNC LIMITED is a private limited by shares company based in Leatherhead. It was incorporated on 7th Nov 1996 and is currently showing its status as 'Dissolved'. The company's stated activity is Other research and experimental development on natural sciences and engineering.

3 Directors View directors

46 Companies at address View all 60 Companies in postcode View postcode

SICs

View other companies in Leatherhead (KT) with the same SIC code:

72190 — Other research and experimental development on natural sciences and engineering

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Paul Kahn	Director	20th Oct 2022	This company	British	—
Joanne Reed	Secretary	10th May 2022	This company	Not recorded	—
Nicola Sparrow	Director	20th Oct 2021	This company	British	—

Other companies at this address

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Company	Number	Incorporated	Status
SOLAR MTS LIMITED	16805061	23rd Oct 2025	active
PHOENIX(UK) FUSION LIMITED	15859497	26th Jul 2024	active
B7JV (UK) LIMITED	11361185	14th May 2018	dissolved
KBR (ASPIRE SERVICES VENTURES) HOLDINGS LIMITED	11235605	6th Mar 2018	active
KBR (ASPIRE SERVICES VENTURES) LIMITED	11235696	6th Mar 2018	active

Showing the latest 5 of 45 companies at this address.

Actions

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Company snapshot

Status: dissolved
Incorporated: 7th Nov 1996
Company type: Private Limited by Shares
SIC code: 72190
Accounts category: Dormant
Next accounts due: Not recorded
Last accounts made up: 31st Dec 2021
Accounting reference date: 31st Dec

Timeline

7th Nov 1996 Company incorporated
7th Nov 1996 THE COMPANY REGISTRATION AGENTS LIMITED appointed as Corporate nominee secretary
7th Nov 1996 THE COMPANY REGISTRATION AGENTS LIMITED resigned as Corporate nominee secretary
7th Nov 1996 Andrew Milton appointed as Director
7th Nov 1996 LUCIENE JAMES LIMITED appointed as Nominee director
7th Nov 1996 LUCIENE JAMES LIMITED resigned as Nominee director
7th Nov 1996 William Chester appointed as Secretary
23rd Dec 2005 William Chester resigned as Secretary
23rd Dec 2005 Robert Burge appointed as Secretary
28th Jun 2007 Archibald Bethel appointed as Director
28th Jun 2007 Franco Martinelli appointed as Director
28th Jun 2007 Iain Urquhart appointed as Director
1st Jul 2010 Andrew Milton resigned as Director
1st Jul 2010 Neil McDougall appointed as Director
1st Jul 2010 Robert Burge appointed as Director
19th Sep 2016 BABCOCK CORPORATE SECRETARIES LIMITED appointed as Corporate secretary
19th Sep 2016 Archibald Bethel resigned as Director
19th Sep 2016 Franco Martinelli resigned as Director
19th Sep 2016 Mark Hardy appointed as Director
19th Sep 2016 Derek Jones appointed as Director
19th Sep 2016 Iain Urquhart resigned as Director
31st Mar 2018 Mark Hardy resigned as Director
31st Mar 2018 Karen Stewart appointed as Director
20th Oct 2021 BABCOCK CORPORATE SECRETARIES LIMITED resigned as Corporate secretary
20th Oct 2021 Nicola Sparrow appointed as Director
20th Oct 2021 Neil McDougall resigned as Director
20th Oct 2021 Karen Stewart resigned as Director
20th Oct 2021 Andrew Barrie appointed as Director
21st Oct 2021 Derek Jones resigned as Director
17th Dec 2021 Confirmation statement made up
10th May 2022 Joanne Reed appointed as Secretary
10th May 2022 Robert Burge resigned as Secretary
25th May 2022 Robert Burge resigned as Director
30th Sep 2022 Andrew Barrie resigned as Director
20th Oct 2022 Paul Kahn appointed as Director

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