FT NORTH AMERICA LIMITED

Company summary

Company number: 05054501
Status: ACTIVE
Incorporated / age: 24 February 200422 years
Registered office: Honeywell House, Skimped Hill Lane, Bracknell, Berks, RG12 1EB
Accounts due: 30 September 2027
Confirmation statement due: 15 May 2027
Active officers: 1
Outstanding charges: 0

Sourced from Companies House, retrieved 23 September 2026 at 21:12 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Honeywell House, Skimped Hill Lane, Bracknell, Berks, RG12 1EB
Nature of business
Activities of head offices
Previous company names
SHELFCO (NO.2945) LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
MOUNZEO, Lazare ACTIVE	Director	14 Dec 2022		England	September 1967	Honeywell House, Skimped Hill Lane, Bracknell, Berks, RG12 1EB
CLAYTON, Neil William Harold RESIGNED	Secretary	04 May 2004	27 Jan 2005			Cold Norton Priory, Heythorp, Oxfordshire, OX7 5TA
OWEN, Jennifer Margaret RESIGNED	Secretary	27 Jan 2005	24 Feb 2006			138, Clarence Road, St Albans, Hertfordshire, AL1 4NW
RHODES, Jeremy RESIGNED	Secretary	24 Feb 2006	01 Jun 2006			1 Grafton Road, Burbage, Marlborough, Wiltshire, SN8 3AP
EPS SECRETARIES LIMITED RESIGNED	Secretary	01 Jun 2006	30 Jun 2008			Lacon House, Theobalds Road, London, WC1X 8RW
EPS SECRETARIES LIMITED RESIGNED	Nominee Secretary	24 Feb 2004	04 May 2004			Lacon House, Theobalds Road, London, WC1X 8RW
SISEC LIMITED RESIGNED	Secretary	30 Jun 2008	29 Jan 2016			21, Holborn Viaduct, London, EC1A 2DY, United Kingdom
ALI, Asad RESIGNED	Director	31 Jan 2018	22 Apr 2021	United Kingdom	November 1984	Honeywell House, Skimped Hill Lane, Bracknell, Berks, RG12 1EB, United Kingdom
BURNS, Oliver Graham RESIGNED	Director	04 May 2004	24 Mar 2006		April 1956	23 Oakfield Road, Harpenden, Hertfordshire, AL5 2NW
ERKILIC, Mehmet RESIGNED	Director	07 Dec 2016	31 Jan 2018	Switzerland	August 1974	Honeywell House, Skimped Hill Lane, Bracknell, Berks, RG12 1EB
JAIN, Nidhi RESIGNED	Director	22 Apr 2021	14 Dec 2022	United Kingdom	October 1970	Honeywell House, Skimped Hill Lane, Bracknell, Berks, RG12 1EB
LLOYD, Andrew Nigel RESIGNED	Director	20 Mar 2013	31 Jul 2015	United Kingdom	August 1955	Honeywell House, Skimped Hill Lane, Bracknell, Berks, RG12 1EB, United Kingdom
RICHARDS, Allan RESIGNED	Director	24 Mar 2006	20 Mar 2013	England	November 1962	12 Thistle Grove, London, SW10 9RZ
SHEPHERD, John, Mr. RESIGNED	Director	04 May 2004	24 Jun 2005	United Kingdom	December 1953	Lower Farm, St Margarets Road, Alderton Tewkesbury, Gloucestershire, GL20 8NN
TUS, John J RESIGNED	Director	24 Mar 2006	08 Jul 2019	United States	November 1958	Honeywell House, Skimped Hill Lane, Bracknell, Berks, RG12 1EB, United Kingdom
WOOD, Jeffrey Gardner RESIGNED	Director	24 Jun 2005	24 Mar 2006		July 1956	20 Tapley Cove Road, Raymond, Usa, Mc 04071, FOREIGN
MIKJON LIMITED RESIGNED	Nominee Director	24 Feb 2004	04 May 2004			Lacon House, Theobalds Road, London, WC1X 8RW

MOUNZEO, Lazare ACTIVE
Role: Director
Appointed on: 14 Dec 2022
Country of Residence: England
Date of birth: September 1967
Address: Honeywell House, Skimped Hill Lane, Bracknell, Berks, RG12 1EB

CLAYTON, Neil William Harold RESIGNED
Role: Secretary
Appointed on: 04 May 2004
Resigned on: 27 Jan 2005
Address: Cold Norton Priory, Heythorp, Oxfordshire, OX7 5TA

OWEN, Jennifer Margaret RESIGNED
Role: Secretary
Appointed on: 27 Jan 2005
Resigned on: 24 Feb 2006
Address: 138, Clarence Road, St Albans, Hertfordshire, AL1 4NW

RHODES, Jeremy RESIGNED
Role: Secretary
Appointed on: 24 Feb 2006
Resigned on: 01 Jun 2006
Address: 1 Grafton Road, Burbage, Marlborough, Wiltshire, SN8 3AP

EPS SECRETARIES LIMITED RESIGNED
Role: Secretary
Appointed on: 01 Jun 2006
Resigned on: 30 Jun 2008
Address: Lacon House, Theobalds Road, London, WC1X 8RW

EPS SECRETARIES LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 24 Feb 2004
Resigned on: 04 May 2004
Address: Lacon House, Theobalds Road, London, WC1X 8RW

SISEC LIMITED RESIGNED
Role: Secretary
Appointed on: 30 Jun 2008
Resigned on: 29 Jan 2016
Address: 21, Holborn Viaduct, London, EC1A 2DY, United Kingdom

ALI, Asad RESIGNED
Role: Director
Appointed on: 31 Jan 2018
Resigned on: 22 Apr 2021
Country of Residence: United Kingdom
Date of birth: November 1984
Address: Honeywell House, Skimped Hill Lane, Bracknell, Berks, RG12 1EB, United Kingdom

BURNS, Oliver Graham RESIGNED
Role: Director
Appointed on: 04 May 2004
Resigned on: 24 Mar 2006
Date of birth: April 1956
Address: 23 Oakfield Road, Harpenden, Hertfordshire, AL5 2NW

ERKILIC, Mehmet RESIGNED
Role: Director
Appointed on: 07 Dec 2016
Resigned on: 31 Jan 2018
Country of Residence: Switzerland
Date of birth: August 1974
Address: Honeywell House, Skimped Hill Lane, Bracknell, Berks, RG12 1EB

JAIN, Nidhi RESIGNED
Role: Director
Appointed on: 22 Apr 2021
Resigned on: 14 Dec 2022
Country of Residence: United Kingdom
Date of birth: October 1970
Address: Honeywell House, Skimped Hill Lane, Bracknell, Berks, RG12 1EB

LLOYD, Andrew Nigel RESIGNED
Role: Director
Appointed on: 20 Mar 2013
Resigned on: 31 Jul 2015
Country of Residence: United Kingdom
Date of birth: August 1955
Address: Honeywell House, Skimped Hill Lane, Bracknell, Berks, RG12 1EB, United Kingdom

RICHARDS, Allan RESIGNED
Role: Director
Appointed on: 24 Mar 2006
Resigned on: 20 Mar 2013
Country of Residence: England
Date of birth: November 1962
Address: 12 Thistle Grove, London, SW10 9RZ

SHEPHERD, John, Mr. RESIGNED
Role: Director
Appointed on: 04 May 2004
Resigned on: 24 Jun 2005
Country of Residence: United Kingdom
Date of birth: December 1953
Address: Lower Farm, St Margarets Road, Alderton Tewkesbury, Gloucestershire, GL20 8NN

TUS, John J RESIGNED
Role: Director
Appointed on: 24 Mar 2006
Resigned on: 08 Jul 2019
Country of Residence: United States
Date of birth: November 1958
Address: Honeywell House, Skimped Hill Lane, Bracknell, Berks, RG12 1EB, United Kingdom

WOOD, Jeffrey Gardner RESIGNED
Role: Director
Appointed on: 24 Jun 2005
Resigned on: 24 Mar 2006
Date of birth: July 1956
Address: 20 Tapley Cove Road, Raymond, Usa, Mc 04071, FOREIGN

MIKJON LIMITED RESIGNED
Role: Nominee Director
Appointed on: 24 Feb 2004
Resigned on: 04 May 2004
Address: Lacon House, Theobalds Road, London, WC1X 8RW

Filing history

Timeline

People with significant control

Charges

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Registers

Exemptions

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