Fluorocarbon Holdings Limited HERTFORD


Fluorocarbon Holdings started in year 1974 as Private Limited Company with registration number 01171574. The Fluorocarbon Holdings company has been functioning successfully for 50 years now and its status is active. The firm's office is based in Hertford at Fluorocarbon House. Postal code: SG13 7NH.

There is a single director in the firm at the moment - Trevor W., appointed on 9 February 1991. In addition, a secretary was appointed - Fergus W., appointed on 11 July 2017. At the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Fluorocarbon Holdings Limited Address / Contact

Office Address Fluorocarbon House
Office Address2 Caxton Hill
Town Hertford
Post code SG13 7NH
Country of origin United Kingdom

Company Information / Profile

Registration Number 01171574
Date of Incorporation Fri, 24th May 1974
Industry Non-trading company
End of financial Year 30th June
Company age 50 years old
Account next due date Sun, 31st Mar 2024 (33 days after)
Account last made up date Thu, 30th Jun 2022
Next confirmation statement due date Sun, 14th Jan 2024 (2024-01-14)
Last confirmation statement dated Sat, 31st Dec 2022

Company staff

Fergus W.

Position: Secretary

Appointed: 11 July 2017

Trevor W.

Position: Director

Appointed: 09 February 1991

Bruce M.

Position: Secretary

Resigned: 09 October 1997

John C.

Position: Secretary

Appointed: 26 November 2015

Resigned: 19 June 2023

Richard G.

Position: Director

Appointed: 05 August 2015

Resigned: 27 May 2022

John C.

Position: Director

Appointed: 21 November 2011

Resigned: 19 June 2023

Fergus W.

Position: Secretary

Appointed: 21 November 2011

Resigned: 26 November 2015

Anthony G.

Position: Director

Appointed: 04 December 2006

Resigned: 16 July 2014

John C.

Position: Director

Appointed: 01 October 2001

Resigned: 31 May 2011

Edmund B.

Position: Director

Appointed: 13 September 1999

Resigned: 08 February 2007

James M.

Position: Director

Appointed: 13 July 1999

Resigned: 28 February 2007

Stephen L.

Position: Director

Appointed: 09 October 1997

Resigned: 06 November 2009

John C.

Position: Secretary

Appointed: 09 October 1997

Resigned: 21 November 2011

Patricia M.

Position: Director

Appointed: 09 February 1991

Resigned: 19 March 1999

John S.

Position: Director

Appointed: 09 February 1991

Resigned: 30 September 2007

George A.

Position: Director

Appointed: 09 February 1991

Resigned: 31 May 2011

Bruce M.

Position: Director

Appointed: 09 February 1991

Resigned: 23 February 2007

Alan J.

Position: Director

Appointed: 09 February 1991

Resigned: 31 May 2011

People with significant control

The register of persons with significant control that own or control the company consists of 1 name. As we identified, there is Fluorocarbon Group Ltd from Hertford, England. The abovementioned PSC is classified as "a limited company" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares.

Fluorocarbon Group Ltd

Fluorocarbon House Caxton Hill, Hertford, SG13 7NH, England

Legal authority United Kingdom
Legal form Limited Company
Country registered United Kingdom
Place registered Companies House
Registration number 05847899
Notified on 6 April 2016
Nature of control: 75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2017-12-312018-12-312019-12-312020-12-312022-06-30
Balance Sheet
Debtors275 088275 088275 088275 088275 088
Other
Amounts Owed By Group Undertakings275 088275 088275 088275 088275 088
Number Shares Issued Fully Paid     
Par Value Share     
Total Assets Less Current Liabilities275 088275 088275 088275 088275 088

Company filings

Filing category
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Gazette Incorporation Insolvency Mortgage Officers Resolution
Accounts for a dormant company made up to 30th June 2022
filed on: 28th, March 2023
Free Download (7 pages)

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