Falkland Islands Trading Company Limited(the)

Active00591234 Private limited company
Incorporated
1 October 1957 (69 years)
Industry
Other retail sale not in stores, stalls or markets (47990)
Accounts type
Full
Address
Kenburgh Court
133-137 South Street
Bishop's Stortford
CM23 3HX

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
15 October 2027
Last conf. stmt
1 October 2026

Charges

Total
3
Outstanding
1
Part satisfied
0
Satisfied
2

Officers 3 active

Officer details are public data from the Companies House register.

Corporate Secretary · Appointed 7 September 2023
Director · Appointed 25 November 2022
British
Born June 1971 (55)
Director · Appointed 14 April 2022
British
Born October 1967 (59)
Officer history (18 former)
30 March 2026
Resigned Hobbs, Tim Ian as Director
7 September 2023
Appointed Amba Secretaries Limited as Corporate Secretary
25 November 2022
Appointed Shamuyarira, Reuben as Director
14 April 2022
Resigned Foster, John Laurence as Director
14 April 2022
Appointed Munro, Stuart Ian as Director
12 October 2017
Appointed Hobbs, Tim Ian as Director
2 May 2017
Resigned Rowland, Edmund Lloyd as Director
9 February 2015
Resigned Hudd, David Leslie as Director
9 February 2015
Appointed Rowland, Edmund Lloyd as Director
25 February 2011
Resigned Ivins, James Browell as Secretary
25 February 2011
Resigned Ivins, James Browell as Director
12 July 2007
Appointed Ivins, James Browell as Secretary
12 July 2007
Appointed Ivins, James Browell as Director
12 July 2007
Resigned Foster, John Laurence as Secretary
15 November 2006
Resigned West, Michael David as Secretary
15 November 2006
Resigned West, Michael David as Director
15 November 2006
Appointed Foster, John Laurence as Secretary
14 November 2006
Appointed Hudd, David Leslie as Director
1 April 2006
Appointed West, Michael David as Secretary
31 March 2006
Resigned Knightley, Anthony Maurice as Director
31 March 2006
Resigned Knightley, Anthony Maurice as Secretary
7 February 2006
Appointed West, Michael David as Director
25 July 2005
Resigned Mcgreal, Bryan as Director
21 July 2005
Appointed Foster, John Laurence as Director
4 September 2002
Resigned Wallace, George Roger as Director
4 March 2002
Resigned Gainham, John Henry as Director
1 September 1998
Appointed Knightley, Anthony Maurice as Director
6 April 1998
Appointed Knightley, Anthony Maurice as Secretary
6 April 1998
Resigned Hazelton, Charles Albert as Secretary
31 January 1996
2 April 1993
Resigned Muirhead, Hugh Spencer as Director
1 April 1993
Appointed Cottam, Harold, Managing Director as Director
26 January 1993
Resigned Mosey, Stuart David Houlden as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Public Limited Company
Reg. no. 03416346

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Falkland Islands Company Limited Owns 75–100% of shares
Falkland Islands Trading Company Limited(the) This company Owns 75–100% of shares

Filings 150

DateDescriptionMade Up ToPagesPDF
8 October 2026Confirmation statement with updates1 October 2026
31 March 2026Termination of appointment of a director
1 October 2025Confirmation statement with no updates1 October 2025
24 September 2025Full accounts31 March 202522
31 December 2024Full accounts31 March 202422
Show all 150 filings

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