This company is commonly known as Fms Foils Group Limited. The company was founded 26 years ago and was given the registration number 03563351. The firm's registered office is in SOUTHEND ON SEA. You can find them at 1 The Forum Coopers Way, Temple Farm Industrial Estate, Southend On Sea, Essex. This company's SIC code is 32990 - Other manufacturing n.e.c..
| Name | : | FMS FOILS GROUP LIMITED |
|---|---|---|
| Company Number | : | 03563351 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 13 May 1998 |
| End of financial year | : | 28 February 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | 1 The Forum Coopers Way, Temple Farm Industrial Estate, Southend On Sea, Essex, SS2 5TE |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| No 1, The Forum, Coopers Way, Southend-On-Sea, United Kingdom, SS2 5TE | Secretary | 08 August 2022 | Active |
| 1 The Forum Coopers Way, Temple Farm Industrial Estate, Southend On Sea, SS2 5TE | Director | 13 May 1998 | Active |
| 1 The Forum Coopers Way, Temple Farm Industrial Estate, Southend On Sea, SS2 5TE | Director | 01 November 2012 | Active |
| Spinney Rise, Ashurst Drive, Box Hill, Tadworth, KT20 7LN | Secretary | 31 January 2010 | Active |
| 1 The Forum Coopers Way, Temple Farm Industrial Estate, Southend On Sea, SS2 5TE | Secretary | 23 June 2011 | Active |
| Maribar East End Way, Pinner, HA5 3BS | Secretary | 13 May 1998 | Active |
| 81 Stansfield Road, Benfleet, SS7 4NA | Secretary | 01 December 1998 | Active |
| 31 Corsham Street, London, N1 6DR | Corporate Nominee Secretary | 13 May 1998 | Active |
| Maribar East End Way, Pinner, HA5 3BS | Director | 13 May 1998 | Active |
| 31 Corsham Street, London, N1 6DR | Corporate Nominee Director | 13 May 1998 | Active |
| Mr David John Watson | ||
| Notified on | : | 30 June 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | June 1947 |
| Nationality | : | British |
| Address | : | 1 The Forum Coopers Way, Southend On Sea, SS2 5TE |
| Nature of control | : |
|
| Mr Paul Stuart Watson | ||
| Notified on | : | 30 June 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1983 |
| Nationality | : | British |
| Address | : | 1 The Forum Coopers Way, Southend On Sea, SS2 5TE |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2024-04-02 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2023-11-30 | Accounts | Accounts with accounts type group. | Download |
| 2023-08-29 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-08-29 | Officers | Change person director company with change date. | Download |
| 2023-07-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-11-28 | Accounts | Accounts with accounts type group. | Download |
| 2022-08-16 | Officers | Termination secretary company with name termination date. | Download |
| 2022-08-16 | Officers | Appoint person secretary company with name date. | Download |
| 2022-05-25 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-11-17 | Accounts | Accounts with accounts type group. | Download |
| 2021-10-30 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-07-22 | Accounts | Accounts amended with accounts type group. | Download |
| 2021-05-31 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-02-24 | Accounts | Accounts with accounts type group. | Download |
| 2020-06-12 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2020-06-02 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-05-18 | Mortgage | Mortgage satisfy charge full. | Download |
| 2020-05-18 | Mortgage | Mortgage satisfy charge full. | Download |
| 2020-01-15 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2019-11-27 | Accounts | Accounts with accounts type group. | Download |
| 2019-10-16 | Officers | Change person director company with change date. | Download |
| 2019-07-02 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2019-06-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-11-29 | Accounts | Accounts with accounts type group. | Download |
| 2018-05-23 | Confirmation statement | Confirmation statement with no updates. | Download |
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