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DEBCO FMS LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Debco Fms Ltd. The company was founded 16 years ago and was given the registration number 06413853. The firm's registered office is in LONDON. You can find them at 59 Atkins Road, , London, . This company's SIC code is 42990 - Construction of other civil engineering projects n.e.c..

Company Information

Name:DEBCO FMS LTD
Company Number:06413853
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:31 October 2007
End of financial year:31 October 2022
Jurisdiction:England - Wales
Industry Codes:
  • 42990 - Construction of other civil engineering projects n.e.c.

Office Address & Contact

Registered Address:59 Atkins Road, London, England, SW12 0AH
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
342 Southborough Lane, Bromley, BR2 8AA

Secretary05 December 2007Active
1 The Bunglow, School Lane, Peasmarsh, Rye, England, TN31 6UW

Director01 January 2021Active
3 Lansdowne Place, London, SE19 2UQ

Secretary31 October 2007Active
16, St Georges Road, Bromley, BR1 2LD

Director31 October 2007Active
16, St. Georges Road, Bromley, England, BR1 2LD

Director01 August 2018Active

People with Significant Control

Mrs Linda Ann Lay
Notified on:01 January 2021
Status:Active
Date of birth:January 1954
Nationality:British
Country of residence:England
Address:59, Atkins Road, London, England, SW12 0AH
Nature of control:
  • Voting rights 75 to 100 percent
Mr Michael Malone
Notified on:08 August 2018
Status:Active
Date of birth:December 1953
Nationality:British
Country of residence:England
Address:59, Atkins Road, London, England, SW12 0AH
Nature of control:
  • Ownership of shares 75 to 100 percent
Mrs Linda Lay
Notified on:31 October 2016
Status:Active
Date of birth:January 1954
Nationality:British
Country of residence:England
Address:16, St. Georges Road, Bromley, England, BR1 2LD
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-02-15Confirmation statement

Confirmation statement with no updates.

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2023-07-19Accounts

Accounts with accounts type micro entity.

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2023-02-16Confirmation statement

Confirmation statement with no updates.

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2022-07-28Accounts

Accounts with accounts type micro entity.

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2022-02-24Confirmation statement

Confirmation statement with no updates.

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2022-02-24Officers

Termination director company with name termination date.

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2021-07-29Accounts

Accounts with accounts type micro entity.

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2021-02-01Persons with significant control

Cessation of a person with significant control.

Download
2021-02-01Officers

Change person director company with change date.

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2021-02-01Persons with significant control

Notification of a person with significant control.

Download
2021-02-01Confirmation statement

Confirmation statement with updates.

Download
2021-02-01Officers

Appoint person director company with name date.

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2020-10-26Accounts

Accounts with accounts type micro entity.

Download
2020-09-16Confirmation statement

Confirmation statement with no updates.

Download
2020-02-11Address

Change registered office address company with date old address new address.

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2019-08-19Confirmation statement

Confirmation statement with no updates.

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2019-07-13Accounts

Accounts with accounts type micro entity.

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2019-07-13Persons with significant control

Cessation of a person with significant control.

Download
2018-08-08Persons with significant control

Notification of a person with significant control.

Download
2018-08-08Confirmation statement

Confirmation statement with updates.

Download
2018-08-08Officers

Termination director company with name termination date.

Download
2018-08-08Officers

Appoint person director company with name date.

Download
2018-07-29Accounts

Accounts with accounts type micro entity.

Download
2017-11-07Confirmation statement

Confirmation statement with no updates.

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2017-07-04Accounts

Accounts with accounts type total exemption small.

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