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FM SOLUTIONS GROUP LTD

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

This company is commonly known as Fm Solutions Group Ltd. The company was founded 5 years ago and was given the registration number 11974688. The firm's registered office is in LUTTERWORTH. You can find them at The Counting House, High Street, Lutterworth, Leicester. This company's SIC code is 43220 - Plumbing, heat and air-conditioning installation.

Company Information

Name:FM SOLUTIONS GROUP LTD
Company Number:11974688
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 May 2019
End of financial year:31 May 2020
Jurisdiction:England - Wales
Industry Codes:
  • 43220 - Plumbing, heat and air-conditioning installation
  • 43910 - Roofing activities
  • 43991 - Scaffold erection

Office Address & Contact

Registered Address:The Counting House, High Street, Lutterworth, Leicester, England, LE17 4AY
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2, Spring Close, Lutterworth, LE17 4DD

Director30 November 2021Active
The Old Barn, Wakeley Farm, Lutterworth, Lutterworth, United Kingdom, LE17 6JF

Director02 May 2019Active

People with Significant Control

Mihran Mortimer
Notified on:24 February 2022
Status:Active
Date of birth:October 1997
Nationality:British
Country of residence:England
Address:Church Farm, Main Street, Rugby, England, CV23 0SH
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (6 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
2024-05-09Gazette

Gazette dissolved liquidation.

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2024-02-09Insolvency

Liquidation voluntary creditors return of final meeting.

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2023-05-09Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2022-03-12Address

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

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2022-03-12Insolvency

Liquidation voluntary appointment of liquidator.

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2022-03-12Resolution

Resolution.

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2022-03-12Insolvency

Liquidation voluntary statement of affairs.

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2022-03-02Persons with significant control

Notification of a person with significant control.

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2022-02-24Persons with significant control

Withdrawal of a person with significant control statement.

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2022-01-10Officers

Termination director company with name termination date.

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2021-12-03Officers

Change person director company with change date.

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2021-12-03Officers

Appoint person director company with name date.

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2021-07-09Address

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

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2021-05-06Confirmation statement

Confirmation statement with no updates.

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2021-04-30Accounts

Accounts with accounts type total exemption full.

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2020-07-02Confirmation statement

Confirmation statement with no updates.

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2020-07-02Address

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

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2019-05-02Incorporation

Incorporation company.

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