FCMS LIMITED - EGGINTON


Company Profile Company Filings

Overview

FCMS LIMITED is a Private Limited Company from EGGINTON and has the status: Active.
FCMS LIMITED was incorporated 26 years ago on 12/02/1998 and has the registered number: 03509117. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

FCMS LIMITED - EGGINTON

This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

THE OLD RECTORY
EGGINTON
DERBYSHIRE
DE65 6HP

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
07/02/2023 21/02/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR HENRY EDWARD BROWN Secretary 2018-09-05 CURRENT
MRS LISA BROWN Aug 1953 British Director 1998-02-12 CURRENT
MR HENRY EDWARD BROWN Jan 1984 British Director 2018-09-05 CURRENT
CDF FORMATIONS LIMITED Corporate Nominee Director 1998-02-12 UNTIL 1998-02-12 RESIGNED
CDF SECRETARIAL SERVICES LIMITED Corporate Nominee Secretary 1998-02-12 UNTIL 1998-02-12 RESIGNED
MR NIGEL JOHN BROWN Aug 1942 British Director 1999-02-01 UNTIL 2014-02-18 RESIGNED
MR WILLIS IAN BROWN Oct 1952 British Secretary 1998-02-12 UNTIL 2018-09-06 RESIGNED
MR WILLIS IAN BROWN Oct 1952 British Director 1998-02-12 UNTIL 2018-09-06 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Fcms Holdings Limited 2019-04-04 Watford   Herts Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Lisa Brown 2016-04-06 - 2019-04-04 8/1953 Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Mr Willis Ian Brown 2016-04-06 - 2018-09-06 10/1952 Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
MARSTON, THOMPSON & EVERSHED LIMITED WOLVERHAMPTON UNITED KINGDOM Active DORMANT 99999 - Dormant Company
S.K. WILLIAMS LIMITED WOLVERHAMPTON Dissolved... DORMANT 99999 - Dormant Company
RESOURCES PRODUCTIVITY MANAGEMENT LIMITED SHEFFIELD ENGLAND Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
JOHN MARSTON'S TAVERNERS LIMITED WOLVERHAMPTON UNITED KINGDOM Active DORMANT 56302 - Public houses and bars
MERCURY TAVERNS (HOLDINGS) LIMITED BURTON UPON TRENT ... DORMANT 74990 - Non-trading company
RPMI CONSULTANTS LIMITED SHEFFIELD ENGLAND Dissolved... MICRO ENTITY 70229 - Management consultancy activities other than financial management
PRIMROSE HEIGHTS MANAGEMENT COMPANY LIMITED LEIGHTON BUZZARD ENGLAND Active MICRO ENTITY 98000 - Residents property management
FCMS HOLDINGS LIMITED BURTON ON TRENT UNITED KINGDOM Active MICRO ENTITY 64209 - Activities of other holding companies n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
FCMS Limited - Accounts to registrar (filleted) - small 23.1.2 2023-09-14 31-12-2022 £60,508 Cash £1,322,776 equity
FCMS Limited - Accounts to registrar (filleted) - small 18.2 2022-07-08 31-12-2021 £51,036 Cash £1,364,415 equity
FCMS Limited - Accounts to registrar (filleted) - small 18.2 2021-10-01 31-12-2020 £45,922 Cash £1,330,554 equity
ACCOUNTS - Final Accounts 2020-11-03 31-12-2019 54,451 Cash 1,379,953 equity

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