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FMC OUTSOURCING LIMITED

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

This company is commonly known as Fmc Outsourcing Limited. The company was founded 21 years ago and was given the registration number 04549590. The firm's registered office is in KINGTON. You can find them at 61 Inspire House, Bridge Street, Kington, . This company's SIC code is 99999 - Dormant Company.

Company Information

Name:FMC OUTSOURCING LIMITED
Company Number:04549590
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 October 2002
End of financial year:28 February 2024
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:61 Inspire House, Bridge Street, Kington, England, HR5 3DJ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
61, Inspire House, Bridge Street, Kington, England, HR5 3DJ

Director30 April 2019Active
48 Fielding Way, Hutton, Brentwood, CM13 1JN

Secretary10 October 2002Active
48, Fielding Way, Hutton, Brentwood, United Kingdom, CM13 1JN

Secretary07 May 2009Active
48 Fielding Way, Hutton, Brentwood, CM13 1JN

Secretary01 May 2009Active
5, Jupiter House, Calleva Park, Aldermaston, Reading, RG7 8NN

Corporate Nominee Secretary01 October 2002Active
48, Fielding Way, Hutton, Brentwood, United Kingdom, CM13 1JN

Corporate Secretary10 January 2010Active
218, Main Street #297, Kirkland, Usa, USA 98033

Director28 November 2008Active
52 Harley Close, Wellington, TF1 3LF

Director10 October 2002Active
Mudronova Str. 31, Mudronova Str. 31, Bratislava, Slovak Republic, 811 01

Director01 March 2006Active
Mudronova Str. 31, Mudronova Str. 31, Bratislava, Slovak Republic, 811 01

Director13 February 2006Active
11604, Ne 150th Pl, Bothell, Usa, 98011

Director28 November 2008Active
Apt 1867, Blackwater, Truro, England, TR4 8UN

Director18 July 2010Active
48 Fielding Way, Hutton, Brentwood, CM13 1JN

Director07 May 2009Active
48 Fielding Way, Hutton, Brentwood, CM13 1JN

Director10 October 2002Active
Future House, 48 Feilding Way, Hutton, CM13 1JN

Director26 April 2007Active
Future House, 48 Feilding Way, Hutton, CM13 1JN

Director19 June 2006Active
Tyrsova 1579, 696 62 Straznice, Straznice, Czech Republic, 696 62

Director31 May 2006Active
38, St. Anns Road, London, England, W11 4SS

Director01 January 2015Active
Soevej 38, A, Soevej 38 A,, Dragoer,, Denmark,

Director08 April 2013Active
918,, Eloisa Street, Sam Paloc, Manila, Manila, 1008

Director09 December 2008Active
Kobielska 9 M 66, Warszawa, Poland,

Director02 June 2006Active
Apt 1867, Blackwater, Truro, TR4 8UN

Director08 August 2014Active
5, Jupiter House, Calleva Park, Aldermaston, Reading, RG7 8NN

Corporate Nominee Director01 October 2002Active
48, Fielding Way, Hutton, Brentwood, United Kingdom, CM13 1JN

Corporate Director06 May 2009Active
48 Fielding Way, Hutton, Brentwood, CM13 1JN

Corporate Director26 April 2007Active
48 Fielding Way, Hutton, Brentwood, CM13 1JN

Corporate Director20 February 2006Active
48 Fielding Way, Hutton, Brentwood, CM13 1JN

Corporate Director16 October 2004Active

People with Significant Control

Mr Juris Indulis Ozolins
Notified on:10 May 2019
Status:Active
Date of birth:September 1957
Nationality:Australian
Country of residence:England
Address:61, Inspire House, Kington, England, HR5 3DJ
Nature of control:
  • Right to appoint and remove directors
  • Right to appoint and remove directors as trust
  • Right to appoint and remove directors as firm
Dr Juris Ozolins
Notified on:18 March 2017
Status:Active
Date of birth:September 1960
Nationality:Australian
Address:Apt 1867, Blackwater, Truro, TR4 8UN
Nature of control:
  • Voting rights 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 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-26Accounts

Accounts with accounts type micro entity.

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2023-05-22Confirmation statement

Confirmation statement with updates.

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2023-03-02Accounts

Accounts with accounts type unaudited abridged.

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2022-05-20Confirmation statement

Confirmation statement with no updates.

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2022-03-21Accounts

Accounts with accounts type micro entity.

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2022-02-21Confirmation statement

Confirmation statement with no updates.

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2021-03-03Accounts

Accounts with accounts type dormant.

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2021-02-19Confirmation statement

Confirmation statement with updates.

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2020-07-09Address

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

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2020-05-12Confirmation statement

Confirmation statement with no updates.

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2020-04-06Accounts

Accounts with accounts type dormant.

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2020-03-04Officers

Termination director company with name termination date.

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2019-05-10Confirmation statement

Confirmation statement with no updates.

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2019-05-10Persons with significant control

Notification of a person with significant control.

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2019-05-10Persons with significant control

Cessation of a person with significant control.

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2019-04-30Officers

Appoint person director company with name date.

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2019-04-30Persons with significant control

Change to a person with significant control.

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2019-04-08Accounts

Accounts with accounts type dormant.

Download
2018-05-11Confirmation statement

Confirmation statement with no updates.

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2018-03-01Accounts

Accounts with accounts type unaudited abridged.

Download
2017-05-19Confirmation statement

Confirmation statement with updates.

Download
2017-04-02Accounts

Accounts with accounts type unaudited abridged.

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2016-05-10Annual return

Annual return company with made up date full list shareholders.

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2016-03-01Accounts

Accounts with accounts type total exemption small.

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2015-11-23Accounts

Accounts amended with accounts type total exemption full.

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