FCA WHOLESALERS LIMITED
406 DUFFIELD ROAD, DERBY DE22 1ES- Active - Proposal to Strike off
- Private Limited Company
- Company No. 02122540
- Last Updated: 01 Sep 2021
Company Profile
FCA WHOLESALERS LIMITED was incorporated on Monday, April 13, 1987 as a Private Limited Company with registered address in DERBY. FCA WHOLESALERS LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Wholesale of other machinery and equipment. This Private Limited Company has been operating for 37 years 5 months and 6 days.
| Name | FCA WHOLESALERS LIMITED |
|---|---|
| Company number | 02122540 |
| Company type | Private Limited Company |
| Incorporation date | 13 Apr 1987 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
406 DUFFIELD ROAD DERBY DE22 1ES |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Threesixty Holdco 1 Limited Duffield Road, DE22 1ES |
Dates: Friday, September 14, 2018 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Crh (Uk) Limited Bickenhill Lane, B37 7BQ |
Dates: Saturday, April 30, 2016 - Friday, September 14, 2018
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 31 December 2020, (-1358 days left) |
| Latest accounts | 31 December 2018 |
| Next confirmation statement due | 28 May 2017 |
| Last confirmation statement dated | 30 April 2016 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| FCA WHOLESALERS LIMITED | 13 Apr 1987 |
| FORSITE CONSTRUCTION ACCESSORIES LIMITED | 02 Nov 2001 |