FEDERATION OF FAMILY HISTORY SOCIETIES SERVICES LIMITED - URMSTON


Company Profile Company Filings

Overview

FEDERATION OF FAMILY HISTORY SOCIETIES SERVICES LIMITED is a Private Limited Company from URMSTON and has the status: Active.
FEDERATION OF FAMILY HISTORY SOCIETIES SERVICES LIMITED was incorporated 29 years ago on 23/11/1994 and has the registered number: 02993798. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/06/2024.

FEDERATION OF FAMILY HISTORY SOCIETIES SERVICES LIMITED - URMSTON

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
94110 - Activities of business and employers membership organizations

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2022 30/06/2024

Registered Office

2 PRIMROSE AVENUE
URMSTON
MANCHESTER
M41 0TY

This Company Originates in : United Kingdom
Previous trading names include:
FEDERATION OF FAMILY HISTORY SOCIETIES (PUBLICATIONS) LIMITED (until 15/10/2008)

Confirmation Statements

Last Statement Next Statement Due
23/11/2023 07/12/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
DAVID STUART LAMBERT Secretary 2006-07-23 CURRENT
STEPHEN THOMAS BENSON Jul 1947 British Director 2010-07-12 CURRENT
MRS DOREEN HOLTERMANN Aug 1933 British Director 2011-02-24 CURRENT
STEPHEN CHARLES MANNING Oct 1949 British Director 2017-12-09 CURRENT
MS JACQUELINE ANN SIMKINS Aug 1950 British Director 2023-09-27 CURRENT
MR IAN HOWARD WALLER Aug 1949 British Director 2017-12-09 CURRENT
MR GARY STEPHENSON Nov 1950 British Director 2022-07-06 CURRENT
ALEC ROBERT TRITTON Apr 1952 British Director 2005-05-07 UNTIL 2006-05-25 RESIGNED
ROBERT WALTER WHITE Sep 1952 British Director 2013-10-05 UNTIL 2016-09-24 RESIGNED
MRS JANE STARKIE Jun 1947 British Director 2003-03-19 UNTIL 2006-03-22 RESIGNED
GEOFFREY TUDOR RIGGS Sep 1940 British Director 2003-03-19 UNTIL 2008-03-29 RESIGNED
ANGELA CORRINA PETYT Nov 1971 British Director 2000-07-22 UNTIL 2001-11-04 RESIGNED
BRIAN ROBERT SLATER Apr 1934 British Director 1995-01-01 UNTIL 2000-06-14 RESIGNED
JOHN DEREK NAPPER Apr 1948 British Director 2013-10-05 UNTIL 2022-06-11 RESIGNED
CAROL AVRIL MCLEE Apr 1944 British Director 2008-03-29 UNTIL 2010-03-27 RESIGNED
DAVID STUART LAMBERT British Director 1994-12-08 UNTIL 1995-02-19 RESIGNED
PETER CHARLES KENDREW May 1939 British Director 2000-07-22 UNTIL 2003-08-14 RESIGNED
ERIC ALEXANDER JACKSON Jan 1946 British Director 2016-03-19 UNTIL 2017-07-24 RESIGNED
FRANCIS PETER HOWCUTT Oct 1950 British Director 2013-10-05 UNTIL 2018-07-21 RESIGNED
DEREK AUBREY PALGRAVE Sep 1932 British Director 1995-01-01 UNTIL 2000-06-14 RESIGNED
TEMPLES (PROFESSIONAL SERVICES) LIMITED Nominee Director 1994-11-23 UNTIL 1994-12-08 RESIGNED
GEOFFREY TUDOR RIGGS Sep 1940 British Secretary 2003-07-31 UNTIL 2006-07-23 RESIGNED
PETER DAVID DEWDNEY Apr 1932 Secretary 1994-12-08 UNTIL 2003-07-31 RESIGNED
TEMPLES (NOMINEES) LIMITED Corporate Nominee Secretary 1994-11-23 UNTIL 1994-12-08 RESIGNED
PAUL ANTHONY BLAKE Apr 1946 British Director 2005-05-07 UNTIL 2008-02-17 RESIGNED
JEREMY SUMNER WYCHERLEY GIBSON Oct 1934 British Director 1997-12-10 UNTIL 2000-06-14 RESIGNED
MARIAN FRENCH Sep 1949 British Director 2008-11-29 UNTIL 2014-03-22 RESIGNED
ERIC MELVYN FRANKCOM May 1931 British Director 1995-01-01 UNTIL 2000-06-14 RESIGNED
SIMON FOWLER Jan 1956 British Director 2005-09-15 UNTIL 2007-10-20 RESIGNED
ALEC CHARLES COUTTS Dec 1936 British Director 2002-07-24 UNTIL 2006-04-02 RESIGNED
MR ROBERT BOYD Sep 1945 British Director 1998-03-07 UNTIL 2003-08-27 RESIGNED
ANTHONY WALTER BOSTON Dec 1938 British Director 2008-11-29 UNTIL 2009-03-28 RESIGNED
PAUL ANTHONY BLAKE Apr 1946 British Director 2000-07-22 UNTIL 2003-03-19 RESIGNED
DAVID CHARLES HOLMAN Jan 1954 British Director 2008-03-29 UNTIL 2010-12-31 RESIGNED
DENNIS BAXTER Jun 1932 British Director 2001-12-01 UNTIL 2002-10-12 RESIGNED
HARRY GORDON ADSHEAD Oct 1940 British Director 2003-08-30 UNTIL 2009-10-31 RESIGNED
MR FRANK HEALEY Sep 1942 British Director 2010-09-17 UNTIL 2014-10-31 RESIGNED
MR IAN PETER HARTAS May 1958 British Director 2013-05-10 UNTIL 2014-10-02 RESIGNED
MRS DOREEN HOLTERMANN Aug 1933 British Director 2009-10-31 UNTIL 2010-06-30 RESIGNED
ANNE-MARIE WILKINSON Sep 1951 British Director 2010-07-05 UNTIL 2011-11-04 RESIGNED
ROBERT WALTER WHITE Sep 1952 British Director 2016-11-29 UNTIL 2018-03-13 RESIGNED
MR TERENCE WALSH Jul 1944 British Director 2000-01-16 UNTIL 2005-04-27 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
The Federation Of Family History Societies 2016-04-06 Manchester   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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