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FMS FACILITY-MANAGEMENT SOLUTION LIMITED

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

This company is commonly known as Fms Facility-management Solution Limited. The company was founded 18 years ago and was given the registration number 05479021. The firm's registered office is in READING. You can find them at 5 Jupiter House, Calleva Park, Aldermaston, Reading, Berkshire. This company's SIC code is 96090 - Other service activities n.e.c..

Company Information

Name:FMS FACILITY-MANAGEMENT SOLUTION LIMITED
Company Number:05479021
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active - Proposal to
Incorporation Date:13 June 2005
End of financial year:31 December 2018
Jurisdiction:England - Wales
Industry Codes:
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:5 Jupiter House, Calleva Park, Aldermaston, Reading, Berkshire, RG7 8NN
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Hoechster Str. 58, Lieberbach Am Taunus 65835, Germany,

Director07 September 2009Active
5 Jupiter House Calleva Park, Aldermaston, Reading, RG7 8NN

Corporate Secretary13 June 2005Active
Gluckensteinweg 3, Bad Homburg V. D. Hoehe 61350, Germany,

Director29 August 2009Active
Riedelweg 7, Weilrod, Germany, 61276

Director13 June 2005Active

People with Significant Control

Mr Ates Seyhan
Notified on:06 April 2016
Status:Active
Date of birth:March 1968
Nationality:German
Country of residence:Germany
Address:Hoechster Str. 58, Liederbach Am Taunus, Germany, 65835
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
2021-04-06Gazette

Gazette dissolved compulsory.

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2020-11-25Officers

Termination secretary company with name termination date.

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2020-11-17Gazette

Gazette notice compulsory.

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2019-09-26Accounts

Accounts with accounts type micro entity.

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2019-07-29Confirmation statement

Confirmation statement with no updates.

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2018-09-25Accounts

Accounts with accounts type micro entity.

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2018-07-25Confirmation statement

Confirmation statement with updates.

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2017-09-29Accounts

Accounts with accounts type micro entity.

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2017-08-09Confirmation statement

Confirmation statement with updates.

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2017-08-08Persons with significant control

Notification of a person with significant control.

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2016-10-04Accounts

Accounts with accounts type total exemption small.

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2016-06-29Annual return

Annual return company with made up date full list shareholders.

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2015-10-06Accounts

Accounts with accounts type total exemption small.

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2015-06-15Annual return

Annual return company with made up date full list shareholders.

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2014-09-12Accounts

Accounts with accounts type total exemption small.

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2014-06-19Annual return

Annual return company with made up date full list shareholders.

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2013-09-20Accounts

Accounts with accounts type total exemption small.

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2013-06-13Annual return

Annual return company with made up date full list shareholders.

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2013-02-26Accounts

Change account reference date company previous extended.

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2012-09-06Accounts

Accounts with accounts type total exemption small.

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2012-07-21Gazette

Gazette filings brought up to date.

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2012-07-18Annual return

Annual return company with made up date full list shareholders.

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2012-07-03Gazette

Gazette notice compulsary.

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2011-07-07Annual return

Annual return company with made up date full list shareholders.

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2011-03-24Accounts

Accounts with accounts type total exemption small.

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