Company information:
Fdnc Limited (No: 08762353)
Address: EATON ESTATE OFFICE, ECCLESTON, ECCLESTON, CHESTER, CH4 9ET, ENGLAND
Status: Active
Incorporated: 11-May-2013
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 07-Jun-2024
Industry Class: 74990 - Non-trading company
Current Director: SARAH HELEN DEAN ( DOB: Nov-1977 From: Sep-2018 )
Current Director: CATHERINE SUSAN FRADLEY ( DOB: Sep-1965 From: Dec-2016 )
Current Director: CATHERINE SUSAN FRADLEY ( DOB: Sep-1965 From: Dec-2016 )
Current Director: RAJUL GILL ( DOB: Oct-1973 From: Jun-2023 )
Current Director: HELEN FRANCES JAQUISS ( DOB: Oct-1964 From: Feb-2014 )
Current Secretary: JUDITH PATRICIA BALL ( From: Mar-2022 )
Current Secretary: JUDITH PATRICIA HOOTON ( From: Mar-2022 )
Resigned Director: ROGER FREDERICK CRAWFORD BLUNDELL ( DOB: Aug-1962 From: Nov-2013 To: Feb-2014 )
Resigned Director: SARAH HELEN DEAN ( DOB: Nov-1977 From: Sep-2018 To: Jun-2023 )
Resigned Director: PETER LAWRENCE DOYLE ( DOB: Sep-1952 From: Feb-2014 To: Sep-2018 )
Resigned Director: IAN DOUGLAS MAIR ( DOB: Jul-1973 From: Nov-2013 To: Feb-2014 )
Resigned Director: ULRIKE SCHWARZ-RUNER ( DOB: Apr-1971 From: Nov-2013 To: Feb-2014 )
Resigned Director: PETER SEAN VERNON ( DOB: Jul-1959 From: Nov-2013 To: Feb-2014 )
Resigned Secretary: JUDITH PATRICIA BALL ( From: Feb-2014 To: Oct-2017 )
Resigned Secretary: SARAH HELEN CARSS ( From: Oct-2017 To: Mar-2022 )
Resigned Secretary: KATHARINE ROBINSON ( From: Nov-2013 To: Feb-2014 )
Persons of Significant Control:
Dame Fiona Clarie Reynolds, Eaton Estate Office Eccleston, Eccleston, Chester, CH4 9ET, England: Ownership of shares – 75% or more as a trustee of a trust (Notified: 2018-01-01)
Francis Alexander Scott, Eccleston, Cheshire, CH4 9ET, United Kingdom: Ownership of shares – 75% or more as a trustee of a trust, Ownership of voting rights - 75% or more as a trustee of a trust (Notified: 2016-04-06)
Mr Mark Robin Preston, 70 Grosvenor Street, London, W1K 3JP, United Kingdom: Ownership of shares – 75% or more as a trustee of a trust, Ownership of voting rights - 75% or more as a trustee of a trust (Notified: 2017-01-01)
Lesley Mary Samuel Knox, Eccleston, Cheshire, CH4 9ET, United Kingdom: Ownership of shares – 75% or more as a trustee of a trust (Notified: 2016-04-06, Ceased: 2017-12-31)
His Grace Gerald Cavendish The Duke Of Westminster, Eccleston, Cheshire, CH4 9ET, United Kingdom: Has significant influence or control as a trustee of a trust (Notified: 2016-04-06, Ceased: 2016-08-09)
Mr Jeremy Henry Moore Newsum, Eccleston, Cheshire, CH4 9ET, United Kingdom: Ownership of shares – 75% or more as a trustee of a trust (Notified: 2016-04-06, Ceased: 2016-12-31)