This company is commonly known as Fmc (holdings) Limited. The company was founded 22 years ago and was given the registration number 04412769. The firm's registered office is in RADLETT. You can find them at I Hertford House Farm Close, Shenley, Radlett, Hertfordshire. This company's SIC code is 70100 - Activities of head offices.
| Name | : | FMC (HOLDINGS) LIMITED |
|---|---|---|
| Company Number | : | 04412769 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 09 April 2002 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | I Hertford House Farm Close, Shenley, Radlett, Hertfordshire, WD7 9AB |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| I Hertford House, Farm Close, Shenley, Radlett, WD7 9AB | Director | 25 August 2023 | Active |
| I Hertford House, Farm Close, Shenley, Radlett, WD7 9AB | Director | 25 August 2023 | Active |
| I Hertford House, Farm Close, Shenley, Radlett, WD7 9AB | Director | 25 August 2023 | Active |
| 3 Greenoak Place, Hadley Wood, EN4 0JB | Secretary | 09 April 2002 | Active |
| 236, Grays Inn Road, 236 Grays Inn Road, London, United Kingdom, WC1X 8HL | Secretary | 01 October 2009 | Active |
| 10 Upper Bank Street, London, E14 5JJ | Corporate Secretary | 31 July 2007 | Active |
| 120 East Road, London, N1 6AA | Corporate Nominee Secretary | 09 April 2002 | Active |
| 37, Fletcher Road, London, United Kingdom, W4 5AT | Director | 20 October 2008 | Active |
| 1, Hertford House, Farm Close, Shenley, United Kingdom, WD7 9AB | Director | 03 March 2011 | Active |
| 3 Greenoak Place, Hadley Wood, Herts, EN4 0JB | Director | 09 April 2002 | Active |
| 3 Greenoak Place, Hadley Wood, EN4 0JB | Director | 09 April 2002 | Active |
| 9, Lerchenweg, 85591 Vaterstetten, Germany, | Director | 31 July 2007 | Active |
| 21, Chelsea Road, Aylesbury, United Kingdom, HP19 7BG | Director | 20 October 2008 | Active |
| 6th Floor, 236 Grays Inn Road, London, WC1X 8HL | Director | 26 April 2010 | Active |
| 2, Het Spoor, Houten, Netherlands, 3994 AK | Director | 26 April 2010 | Active |
| Westhofener Weg 2, 14129 Berlin, Germany, FOREIGN | Director | 31 July 2007 | Active |
| 120 East Road, London, N1 6AA | Corporate Nominee Director | 09 April 2002 | Active |
| Fmc 2011 Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 1 Hertford House, Farm Close, Radlett, England, WD7 9AB |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-09-13 | Capital | Capital variation of rights attached to shares. | Download |
| 2023-09-13 | Capital | Capital name of class of shares. | Download |
| 2023-09-13 | Resolution | Resolution. | Download |
| 2023-09-13 | Incorporation | Memorandum articles. | Download |
| 2023-09-07 | Officers | Termination director company with name termination date. | Download |
| 2023-09-07 | Officers | Appoint person director company with name date. | Download |
| 2023-09-07 | Officers | Appoint person director company with name date. | Download |
| 2023-09-07 | Officers | Appoint person director company with name date. | Download |
| 2023-09-01 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2023-08-24 | Accounts | Accounts with accounts type micro entity. | Download |
| 2023-08-04 | Mortgage | Mortgage satisfy charge full. | Download |
| 2023-04-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-09-28 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-04-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-09-17 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-05-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-10-19 | Accounts | Accounts with accounts type micro entity. | Download |
| 2020-04-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-07-18 | Accounts | Accounts with accounts type micro entity. | Download |
| 2019-04-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-09-27 | Accounts | Accounts with accounts type micro entity. | Download |
| 2018-04-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-09-22 | Accounts | Accounts with accounts type micro entity. | Download |
| 2017-04-10 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-09-29 | Accounts | Accounts with accounts type total exemption small. | Download |
Table of Contents
Nearby Companies
Copyright © 2024. All rights reserved.