FHC (HOLDINGS) LIMITED

Cestrian Court, Runcorn, WA7 1NT Eastgate Way Manor Park
StatusACTIVE
Company No.00886829
CategoryPrivate Limited Company
CountryUnited Kingdom
Incorporated01 Sep 1966
Years54 years, 0 months, 27 days


SUMMARY

FHC (HOLDINGS) LIMITED is an active private limited company with number 00886829. It was incorporated 54 years, 0 months, 27 days ago, on 01 September 1966. The company address is Cestrian Court, Runcorn, WA7 1NT Eastgate Way Manor Park, Runcorn, Cheshire and the country of origin is United Kingdom. The current registered Standard Industrial Classification of economic activities (SIC) for FHC (HOLDINGS) LIMITED is 'Activities of head offices ' (70100). The accounting category is 'Full', last accounts made up to 31 December 2017 next accounts are due by 30 September 2019.

OVERVIEW


Accounts
Reference Day31 December
Next due date30 Sep 2019
Last made up31 Dec 2017
CategoryFULL
Returns Due Date28 Jan 2017
Returns Last Date31 Dec 2015
Nature of business (SIC)
70100Activities of head offices
Mortgages
Num. Charges0
Outstanding0
Part. Satisfied0
Satisfied0
Partners
General0
Limited0



OFFICERS


CROUTON, Marc James Gerard
Director
ACTIVE
Assigned on 08 Dec 2011
Current time on role 8 years, 9 months, 20 days

HENRIKSSON, Mats Christer
Director
ACTIVE
Assigned on 01 Jan 2013
Current time on role 7 years, 8 months, 27 days

LUCASSEN, Frank
Director
ACTIVE
Assigned on 01 Aug 2018
Current time on role 2 years, 1 months, 27 days

MATIC, Niamh
Director
ACTIVE
Assigned on 22 Feb 2016
Current time on role 4 years, 7 months, 6 days

STANLEY, Claire
Director
ACTIVE
Assigned on 03 Feb 2020
Current time on role 0 years, 7 months, 25 days

HOULT, David Keith
Secretary
RESIGNED
Assigned on 22 Feb 2016
Resigned on 01 Jan 2018
Time on role 1 years, 10 months, 8 days



MOORE, Glen Peter
Secretary
RESIGNED
Assigned on
Resigned on 13 Sep 1996
Time on role 24 years, 0 months, 15 days

A G SECRETARIAL LIMITED
Corporate-secretary
RESIGNED
Assigned on 13 Sep 1996
Resigned on 24 Jan 2013
Time on role 16 years, 4 months, 11 days

ADAM, Roderick James
Director
RESIGNED
Assigned on 18 Jul 1996
Resigned on 31 Jan 2001
Time on role 4 years, 6 months, 13 days

AINDOW, Mark
Director
RESIGNED
Assigned on 12 Sep 2006
Resigned on 23 Feb 2009
Time on role 2 years, 5 months, 11 days

BAILEY, Alan
Director
RESIGNED
Assigned on
Resigned on 31 Jan 1992
Time on role 28 years, 7 months, 28 days



BAULER, Rainer
Director
RESIGNED
Assigned on 26 Jul 2001
Resigned on 31 Dec 2012
Time on role 11 years, 5 months, 5 days

CRITCHLOW, Paul Douglas
Director
RESIGNED
Assigned on
Resigned on 01 Sep 2001
Time on role 19 years, 0 months, 27 days

DE CHAMBINE, Marc
Director
RESIGNED
Assigned on 12 Mar 2019
Resigned on 23 Sep 2019
Time on role 0 years, 6 months, 11 days

DUCKER, John Robert
Director
RESIGNED
Assigned on 16 Oct 2000
Resigned on 07 Dec 2011
Time on role 11 years, 1 months, 22 days

ECK, Brent
Director
RESIGNED
Assigned on 31 Jan 2007
Resigned on 28 Mar 2011
Time on role 4 years, 1 months, 28 days



EVANS, Jill Alison
Director
RESIGNED
Assigned on 27 Nov 2008
Resigned on 31 May 2014
Time on role 5 years, 6 months, 4 days

HARRISON, Christopher Paul
Director
RESIGNED
Assigned on 22 Jan 2001
Resigned on 30 Jun 2019
Time on role 18 years, 5 months, 8 days

HOULT, David Keith
Director
RESIGNED
Assigned on 22 Feb 2016
Resigned on 01 Jan 2018
Time on role 1 years, 10 months, 8 days

KEHOE, David Michael
Director
RESIGNED
Assigned on 01 Jan 2018
Resigned on 31 Oct 2019
Time on role 1 years, 9 months, 30 days

KIRKUP, Mark Henry
Director
RESIGNED
Assigned on 01 Mar 2015
Resigned on 30 Apr 2019
Time on role 4 years, 1 months, 29 days



KLINGLER, Rolf Mathias
Director
RESIGNED
Assigned on 24 Apr 1995
Resigned on 23 May 1997
Time on role 2 years, 0 months, 29 days

KRAMMER, Gerhard Franz
Director
RESIGNED
Assigned on 24 Apr 1995
Resigned on 31 Dec 1996
Time on role 1 years, 8 months, 7 days

KRICK, Gerd Edgar
Director
RESIGNED
Assigned on
Resigned on 14 Oct 2004
Time on role 15 years, 11 months, 14 days

MOORE, Glen Peter
Director
RESIGNED
Assigned on
Resigned on 13 Dec 1996
Time on role 23 years, 9 months, 15 days

NEWTON, Rezzan
Director
RESIGNED
Assigned on 26 Feb 2019
Resigned on 02 Apr 2020
Time on role 1 years, 1 months, 4 days



ROUSSEAU, Roland Emmanuel
Director
RESIGNED
Assigned on 28 Mar 2011
Resigned on 07 Dec 2011
Time on role 0 years, 8 months, 10 days

SCHMIDT, Matthias Karl Hans
Director
RESIGNED
Assigned on 24 Apr 1995
Resigned on 26 Jul 2001
Time on role 6 years, 3 months, 2 days

SCHNEIDER, Ulf
Director
RESIGNED
Assigned on 14 Oct 2004
Resigned on 31 Dec 2014
Time on role 10 years, 2 months, 17 days

STEEN, Gerrit
Director
RESIGNED
Assigned on 07 Apr 2011
Resigned on 31 Aug 2015
Time on role 4 years, 4 months, 24 days

STURM, Stephan
Director
RESIGNED
Assigned on 01 Jan 2005
Resigned on 12 Mar 2015
Time on role 10 years, 2 months, 11 days



TEASDALE, David Ronald
Director
RESIGNED
Assigned on
Resigned on 13 Apr 1995
Time on role 25 years, 5 months, 15 days

TITINEN, Mikko Henrik
Director
RESIGNED
Assigned on 08 Dec 2011
Resigned on 11 Nov 2015
Time on role 3 years, 11 months, 3 days

WERLE, Udo Manfred
Director
RESIGNED
Assigned on 24 Apr 1995
Resigned on 31 Dec 2004
Time on role 9 years, 8 months, 7 days

WITHENSHAW, Carol Anne
Director
RESIGNED
Assigned on 22 Mar 2001
Resigned on 08 Oct 2004
Time on role 3 years, 6 months, 17 days

CHARGES


No charges to display for this company

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