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 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
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 |
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 |