FMGH 3 LIMITED - BRIGHTON
| Company Profile | Company Filings |
Overview
FMGH 3 LIMITED is a Private Limited Company from BRIGHTON and has the status: Liquidation.
FMGH 3 LIMITED was incorporated 23 years ago on 10/01/2001 and has the registered number: 04138846. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/06/2021.
FMGH 3 LIMITED was incorporated 23 years ago on 10/01/2001 and has the registered number: 04138846. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/06/2021.
FMGH 3 LIMITED - BRIGHTON
This company is listed in the following categories:
99999 - Dormant Company
99999 - Dormant Company
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 6 | 30/06/2019 | 30/06/2021 |
Registered Office
2ND FLOOR PHOENIX HOUSE
BRIGHTON
BN1 2RT
This Company Originates in : United Kingdom
Previous trading names include:
FORMAPLEX HOLDINGS LIMITED (until 16/02/2021)
FORMAPLEX HOLDINGS LIMITED (until 16/02/2021)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 04/12/2020 | 18/12/2021 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR PAUL ADRIAN RAYNER | Nov 1961 | British | Director | 2019-04-10 | CURRENT |
| MR MICHAEL THOMAS BRYANT | Jul 1962 | English | Director | 2016-07-18 | CURRENT |
| OAKLEY CORPORATE DOCTORS LIMITED | Corporate Director | 2001-01-10 UNTIL 2001-01-10 | RESIGNED | ||
| OAKLEY SECRETARIAL SERVICES LIMITED | Corporate Secretary | 2001-01-10 UNTIL 2001-01-10 | RESIGNED | ||
| IAN WILSON | Oct 1965 | British | Director | 2001-01-10 UNTIL 2019-12-12 | RESIGNED |
| MR DAVID SHOOTER | Jan 1966 | British | Director | 2001-01-10 UNTIL 2011-01-12 | RESIGNED |
| MR GEORGE SHANNON | Apr 1963 | British | Director | 2017-11-29 UNTIL 2018-10-01 | RESIGNED |
| JOHN PYKE | Dec 1961 | Canadian | Director | 2001-01-10 UNTIL 2001-09-01 | RESIGNED |
| MR MICHAEL DAVID LAST | Aug 1968 | British | Secretary | 2008-06-01 UNTIL 2011-11-17 | RESIGNED |
| MR MICHAEL DAVID LAST | Aug 1968 | British | Director | 2008-06-01 UNTIL 2017-01-25 | RESIGNED |
| MR PETER GEORGE FREDERICKS | Nov 1964 | British | Director | 2014-12-11 UNTIL 2017-11-29 | RESIGNED |
| MR RUSSELL HAMMACOTT | Jun 1970 | British | Director | 2011-11-17 UNTIL 2018-06-29 | RESIGNED |
| MS ANNA FRASER-HARRIS | May 1968 | British | Director | 2012-03-01 UNTIL 2014-09-26 | RESIGNED |
| ANDREW DAVID BONE | Feb 1963 | British | Director | 2007-12-14 UNTIL 2019-11-01 | RESIGNED |
| MR DAVID SHOOTER | Jan 1966 | British | Secretary | 2001-01-10 UNTIL 2008-06-01 | RESIGNED |
| MISS ANNA CARIN FRASER-HARRIS | Secretary | 2011-11-17 UNTIL 2014-09-26 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Formaplex Machining Ltd | 2016-04-06 | Portsmouth | Ownership of shares 75 to 100 percent |