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All Information about:

                        
Name

Fncg 2019 Limited

Address
1 New Street Square
London
EC4A 3HQ
VAT ID no VAT ID available
Company No. 04331183 Show on Companies House
Company Register StatusDissolved
Incorporation Date29 November 2001
AccountsFULL
last accounts made up to 31 March 2019
Sector (SIC)64209 - Activities of holding companies
Previous Names
  • Frazer-Nash Consultancy Group Limited
  • KYC Check
    KYC / PEP / AML request
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (1)

    Source: Companies House
    gb-flag GB Babcock Marine Holdings (Uk) Limited Status: Active Notified: 06/04/2016 Companies House Number: 05265569 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (5)

    Source: Companies House
    Babcock Corporate Secretaries Limited, London, United Kingdom Status: Active Notified: 19/09/2016 Role: Secretary
    Borrett, Nicholas James William London, United Kingdom Status: Active Notified: 22/11/2019 Date of Birth: 02/1967 Occupation: Group Company Secretary And General Coun Role: Director Country of Residence: United Kingdom Nationality: British
    Howie, John Wallace Kilmarnock, Ayrshire, United Kingdom Status: Active Notified: 19/09/2016 Date of Birth: 05/1967 Occupation: Director Role: Director Country of Residence: Scotland Nationality: British
    Urquhart, Iain Stuart London Status: Active Notified: 28/06/2007 Date of Birth: 07/1965 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Guyott, Christopher Charles Henry, Dr Epsom Status: Ceased Notified: 29/11/2001 Ceased: 01/07/2010 Occupation: Technical Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (2)

    gb-flag GB FNC Group Limited Status: Active Notified: 06/04/2016 Companies House Number: 04168638 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Frazer-Nash Consultancy LTD Status: Ceased Notified: 06/04/2016 Ceased: 17/12/2019 Companies House Number: 02562870 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors