Company Information for

FCX NORTH AMERICA LIMITED

1020 ESKDALE ROAD, WINNERSH, WOKINGHAM, RG41 5TS,

Company Registration Number

03430451

Private Limited Company

Liquidation

About Fcx North America Ltd

FCX NORTH AMERICA LIMITED was founded on 1997-09-08 and has its registered office in Wokingham. The organisation's status is listed as "Liquidation". Fcx North America Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name
FCX NORTH AMERICA LIMITED
Legal Registered Office
1020 ESKDALE ROAD
WINNERSH
WOKINGHAM
RG41 5TS
Other companies in B37
Previous Names
SOUTHPARK LIMITED
26/10/2001

Filing Information

Company Number03430451
Date formed1997-09-08
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusLiquidation
Lastest accounts31/12/2016
Account next due30/09/2018
Latest filing return01/01/2016
Filing return next due29/01/2017
Type of accountsFULL
Last Datalog update:
2018-08-05 16:15:15
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Ben Guest Director CHARTERED ACCOUNTANT 2015-03-20 ENGLAND

Previous Directors

Officer Role Date AppointedDate Resigned
Ivan Ronald Company Secretary 2011-03-30 2017-03-24
Ivan Edward Ronald Director 2011-03-30 2017-03-24
Iain Dominic Moore Director 2009-12-04 2015-03-20
John Robert Perkins Company Secretary 2006-04-26 2011-03-30
John Robert Perkins Director 2006-04-26 2011-03-30
Carl Nigel Robinson Director 2006-04-26 2009-12-04
Nicholas Williams Company Secretary 2005-07-20 2006-04-26
John Anthony Perkins Director 2002-09-20 2006-04-26
Edmund John Price Director 2002-09-20 2006-04-26
Simon John Curry Company Secretary 2004-01-26 2005-07-13
Edmund John Price Company Secretary 2000-12-22 2004-01-26
Baker Street Corporate Services Limited Director 1997-09-22 2002-09-20
Coach House Management Services Limited Director 1997-09-22 2002-09-20
Eileen Conner Company Secretary 1999-10-01 2000-12-22
Kirsten Lawton Company Secretary 1997-10-24 1999-10-01
Edmund John Price Company Secretary 1997-09-22 1997-10-24
Travers Smith Secretaries Limited Nominated Secretary 1997-09-08 1997-09-22
Travers Smith Limited Nominated Director 1997-09-08 1997-09-22
Travers Smith Secretaries Limited Nominated Director 1997-09-08 1997-09-22

Related Directorships for Ben Guest

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Ben Guest ENGINEERING APPLIANCES LIMITEDDirector 2016-11-30 CURRENT 1992-03-25 Dissolved 2018-02-08
Ben Guest MARTONAIR INTERNATIONAL LIMITEDDirector 2016-07-01 CURRENT 1953-11-28 Liquidation
Ben Guest IMI GROUP SERVICES LIMITEDDirector 2016-07-01 CURRENT 1996-11-12 Dissolved 2018-02-08
Ben Guest ANSON CAST PRODUCTS LIMITEDDirector 2016-07-01 CURRENT 1938-03-07 Liquidation
Ben Guest PREMIER PROFILES LIMITEDDirector 2016-07-01 CURRENT 1990-10-11 Liquidation
Ben Guest HOLFORD ESTATES LIMITEDDirector 2016-07-01 CURRENT 1974-08-20 Active
Ben Guest IMI LAKESIDE FIVE LIMITEDDirector 2016-03-22 CURRENT 1961-12-29 Liquidation
Ben Guest CHARLES BAYNES NETHERLANDS B.V.Director 2015-04-02 CURRENT 2005-02-11 Active
Ben Guest MIDDLEPARKDirector 2015-03-20 CURRENT 1996-07-10 Dissolved 2016-01-19
Ben Guest ASHFORD VALVES LIMITEDDirector 2015-03-20 CURRENT 1993-03-17 Dissolved 2016-01-26
Ben Guest CHURCH BELL FINANCIAL SERVICES LIMITEDDirector 2015-03-20 CURRENT 1983-05-27 Dissolved 2016-01-26
Ben Guest LIQUICK 200 LIMITEDDirector 2015-03-20 CURRENT 1984-01-10 Liquidation