FCH TERNARY LTD
Active - Accounts Filed
General Information
NAME
FCH TERNARY LTD
COMPANY NUMBER
12247973
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
07/10/2019
(5 years and 2 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
06/10/2024
ACCOUNTS MADE UP TO
31/05/2023
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PREVIOUS NAMES
07/10/2019
12/11/2019
BRABCO 1906 LIMITED
LIVERPOOL
L2 5RH
12 Temple Street
LIVERPOOL
L2 5RH
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| FCH TERNARY LTD | Active - Accounts Filed | View Report |
| FCH INVESTIMENTI LIMITED | Active - Accounts Filed | View Report |
| FALCONER CHESTER HALL LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 11/10/2024 | New Confirmation Statement filed |
| 25/03/2024 | Alastair Ian Shepherd (913252951) has left the board |
| 05/03/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about FCH TERNARY LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about FCH TERNARY LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about FCH TERNARY LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
10/10/2019 - Present (5 years and 2 months) Born in Feb 1986 (age: 38) |
Active | Director |
Current: 2 Past: 1 |
View Report |
|
10/10/2019 - Present (5 years and 2 months) Born in Jun 1977 (age: 47) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
07/10/2019 - 10/10/2019 (0 months) Born in Jun 1971 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
07/10/2019 - Present (5 years and 2 months) Born in Nov 1972 |
Resigned | Director |
Current: 13 Past: 90 |
View Report |
|
10/10/2019 - Present (5 years and 2 months) Born in Aug 1975 |
Resigned | Director |
Current: 1 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| FCH TERNARY LTD | Active - Accounts Filed | View Report |
| FCH INVESTIMENTI LIMITED | Active - Accounts Filed | View Report |
| FALCONER CHESTER HALL LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 11/10/2024 | New Confirmation Statement filed |
| 25/03/2024 | Alastair Ian Shepherd (913252951) has left the board |
| 05/03/2024 | New Accounts filed |
| 21/10/2023 | New Confirmation Statement filed |
| 03/03/2023 | New Accounts filed |
| 11/10/2022 | New Confirmation Statement filed |
| 01/03/2022 | New Confirmation Statement filed |
| 01/03/2022 | New Accounts filed |
| 28/04/2021 | New Accounts filed |
| 21/10/2020 | New Confirmation Statement filed |
| 28/01/2020 | Change in Reg. Office |
| 14/10/2019 | New Board Member Alastair Ian Shepherd (913252951) Appointed |
| 14/10/2019 | New Board Member Michael Gore (926152379) Appointed |
| 14/10/2019 | New Board Member Quentin Keohane (926325672) Appointed |
| 14/10/2019 | Rupert Edward Samuel Gill (911515182) has left the board |
| 14/10/2019 | Andrew O'Mahony (926314389) has left the board |
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