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FFM ENGINEERING SERVICES LIMITED

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

This company is commonly known as Ffm Engineering Services Limited. The company was founded 16 years ago and was given the registration number 06504319. The firm's registered office is in AYLESBURY. You can find them at College Road North, Aston Clinton, Aylesbury, Buckinghamshire. This company's SIC code is 33200 - Installation of industrial machinery and equipment.

Company Information

Name:FFM ENGINEERING SERVICES LIMITED
Company Number:06504319
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 February 2008
End of financial year:28 February 2023
Jurisdiction:England - Wales
Industry Codes:
  • 33200 - Installation of industrial machinery and equipment

Office Address & Contact

Registered Address:College Road North, Aston Clinton, Aylesbury, Buckinghamshire, HP22 5EZ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
73, Cornhill, London, United Kingdom, EC3V 3QQ

Secretary10 February 2010Active
73, Cornhill, London, United Kingdom, EC3V 3QQ

Director30 November 2015Active
73, Cornhill, London, United Kingdom, EC3V 3QQ

Director14 February 2008Active
73, Cornhill, London, United Kingdom, EC3V 3QQ

Director01 March 2014Active
4 Horton Road, Horton, Leighton Buzzard, LU7 0QW

Secretary14 February 2008Active

People with Significant Control

Kiersten Louise Cox
Notified on:26 February 2020
Status:Active
Date of birth:May 1971
Nationality:British
Country of residence:United Kingdom
Address:73, Cornhill, London, United Kingdom, EC3V 3QQ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Jayson Richard Flegg
Notified on:06 April 2016
Status:Active
Date of birth:November 1969
Nationality:British
Country of residence:United Kingdom
Address:73, Cornhill, London, United Kingdom, EC3V 3QQ
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors

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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-02-14Confirmation statement

Confirmation statement with no updates.

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2023-11-06Accounts

Accounts with accounts type total exemption full.

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2023-02-15Confirmation statement

Confirmation statement with no updates.

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2022-10-25Accounts

Accounts with accounts type total exemption full.

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2022-09-27Officers

Change person director company with change date.

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2022-09-27Persons with significant control

Change to a person with significant control.

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2022-02-15Confirmation statement

Confirmation statement with no updates.

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2021-09-17Accounts

Accounts with accounts type total exemption full.

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2021-02-22Officers

Change person secretary company with change date.

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2021-02-22Address

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

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2021-02-18Confirmation statement

Confirmation statement with updates.

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2021-02-17Officers

Change person director company with change date.

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2021-02-17Persons with significant control

Change to a person with significant control.

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2020-06-04Accounts

Accounts with accounts type total exemption full.

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2020-03-16Persons with significant control

Change to a person with significant control.

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2020-03-16Officers

Change person secretary company with change date.

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2020-03-16Officers

Change person director company with change date.

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2020-03-10Capital

Capital name of class of shares.

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2020-03-09Resolution

Resolution.

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2020-03-04Persons with significant control

Notification of a person with significant control.

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2020-03-04Persons with significant control

Change to a person with significant control.

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2020-02-24Confirmation statement

Confirmation statement with updates.

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2019-08-09Accounts

Accounts with accounts type total exemption full.

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2019-02-20Confirmation statement

Confirmation statement with updates.

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2018-11-09Accounts

Accounts with accounts type total exemption full.

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