FMS FOILS GROUP LIMITED - SOUTHEND ON SEA


Company Profile Company Filings

Overview

FMS FOILS GROUP LIMITED is a Private Limited Company from SOUTHEND ON SEA and has the status: Active.
FMS FOILS GROUP LIMITED was incorporated 25 years ago on 13/05/1998 and has the registered number: 03563351. The accounts status is GROUP and accounts are next due on 30/11/2024.

FMS FOILS GROUP LIMITED - SOUTHEND ON SEA

This company is listed in the following categories:
32990 - Other manufacturing n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
28 / 2 28/02/2023 30/11/2024

Registered Office

1 THE FORUM COOPERS WAY
SOUTHEND ON SEA
ESSEX
SS2 5TE

This Company Originates in : United Kingdom
Previous trading names include:
A M (HOLDINGS) LIMITED (until 30/01/2015)

Confirmation Statements

Last Statement Next Statement Due
25/05/2023 08/06/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
PAUL STUART WATSON Mar 1983 British Director 2012-11-01 CURRENT
MR DAVID JOHN WATSON Jun 1947 British Director 1998-05-13 CURRENT
CHARLOTTE INEZ WINTERTON Secretary 2022-08-08 CURRENT
L & A REGISTRARS LIMITED Corporate Nominee Director 1998-05-13 UNTIL 1998-05-13 RESIGNED
L & A SECRETARIAL LIMITED Corporate Nominee Secretary 1998-05-13 UNTIL 1998-05-13 RESIGNED
DOUGLAS PAUL CODY Dec 1936 British Director 1998-05-13 UNTIL 2000-07-10 RESIGNED
ANTHONY SWIFT Apr 1947 British Secretary 1998-12-01 UNTIL 2010-01-31 RESIGNED
DOUGLAS PAUL CODY Dec 1936 British Secretary 1998-05-13 UNTIL 1998-12-01 RESIGNED
MRS MURIEL ANNE BARNISH Secretary 2011-06-23 UNTIL 2022-07-28 RESIGNED
DAVID JOHN BARNISH Secretary 2010-01-31 UNTIL 2011-06-23 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr David John Watson 2016-06-30 6/1947 Ownership of shares 50 to 75 percent
Mr Paul Stuart Watson 2016-06-30 3/1983 Ownership of shares 25 to 50 percent

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A.M.P. (SECURITIES) LIMITED ESSEX Dissolved... TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
FAIRFIELD HEIGHTS MANAGEMENT LIMITED CAMBERLEY ENGLAND Active MICRO ENTITY 98000 - Residents property management
PARKSIDE FLEXIBLES (EUROPE) LIMITED TYLER CLOSE NORMANTON Active GROUP 18129 - Printing n.e.c.
DUFEX FOILS LIMITED WELWYN GARDEN CITY ENGLAND Dissolved... TOTAL EXEMPTION FULL 32990 - Other manufacturing n.e.c.
DGC CATERING LTD DORKING ENGLAND Active NO ACCOUNTS FILED 56210 - Event catering activities

Free Reports Available

Report Date Filed Date of Report Assets
FMS_FOILS_GROUP_LIMITED - Accounts 2023-12-01 28-02-2023 £199,174 Cash £620,829 equity
FMS_FOILS_GROUP_LIMITED - Accounts 2022-11-29 28-02-2022 £89,031 Cash £596,207 equity
FMS_FOILS_GROUP_LIMITED - Accounts 2021-11-18 28-02-2021 £530 Cash £560,969 equity
FMS_FOILS_GROUP_LIMITED - Accounts 2021-02-25 29-02-2020 £43,770 Cash £400,313 equity
FMS Foils Group Limited - Limited company accounts 18.2 2019-11-28 28-02-2019 £4,912 Cash £372,388 equity
FMS Foils Group Limited - Limited company accounts 18.2 2018-11-30 28-02-2018 £3,459 Cash £55,077 equity

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