FMH CONVEYORS INTERNATIONAL LIMITED - CORBY


Company Profile Company Filings

Overview

FMH CONVEYORS INTERNATIONAL LIMITED is a Private Limited Company from CORBY and has the status: Active.
FMH CONVEYORS INTERNATIONAL LIMITED was incorporated 29 years ago on 02/12/1994 and has the registered number: 02997496. The accounts status is FULL and accounts are next due on 30/09/2024.

FMH CONVEYORS INTERNATIONAL LIMITED - CORBY

This company is listed in the following categories:
28220 - Manufacture of lifting and handling equipment

Accounts Status

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

Registered Office

BRUNEL ROAD
CORBY
NORTHAMPTONSHIRE
NN17 4JW

This Company Originates in : United Kingdom
Previous trading names include:
BEST DIVERSIFIED PRODUCTS LIMITED (until 04/09/2015)

Confirmation Statements

Last Statement Next Statement Due
09/12/2023 23/12/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MARTYN DAVID KINGSTON May 1971 British Director 2013-09-06 CURRENT
MR CARSON BRENNAN Jan 1984 American Director 2023-12-19 CURRENT
MR GARY JOHN SMITH Jan 1978 British Director 2023-01-03 CURRENT
MR JONATHAN AINGE RICHMOND Sep 1959 British Director 2011-03-25 UNTIL 2022-12-31 RESIGNED
MR GEORG ALEXANDER WALDMUELLER Dec 1961 German Director 2022-12-08 UNTIL 2023-01-02 RESIGNED
MR ALEXANDER WILLIAM BOJKO Aug 1964 British Secretary 2006-06-10 UNTIL 2006-09-04 RESIGNED
MR STEPHEN JOHN CHILTON British Secretary 1997-01-31 UNTIL 2006-04-21 RESIGNED
MR NICOLAS JOHN DOUGILL Mar 1964 British Secretary 2006-09-04 UNTIL 2009-03-01 RESIGNED
KEITH TERRY OTT British Secretary 1994-12-02 UNTIL 1997-06-23 RESIGNED
MR JONATHAN AINGE RICHMOND British Secretary 2009-04-01 UNTIL 2022-12-31 RESIGNED
JERRY ARTHUR STONE Oct 1954 Secretary 2006-04-21 UNTIL 2006-06-09 RESIGNED
PETER LEVISON Aug 1945 British Director 1995-06-01 UNTIL 2000-04-07 RESIGNED
JERRY ARTHUR STONE Oct 1954 Director 1995-01-18 UNTIL 2006-06-09 RESIGNED
MR JEFFREY FRED REED Dec 1959 Usa Director 2014-01-03 UNTIL 2014-04-01 RESIGNED
KEITH TERRY OTT British Director 1994-12-02 UNTIL 1994-12-19 RESIGNED
MR JAMES EDWARD MARKLEY Jun 1951 American Director 1994-12-19 UNTIL 2014-01-02 RESIGNED
MR STEPHEN JOHN CHILTON British Director 1999-05-01 UNTIL 2001-01-26 RESIGNED
MR RICHARD PAUL KECK Jan 1960 American Director 1994-12-02 UNTIL 1994-12-19 RESIGNED
MR NICOLAS JOHN DOUGILL Mar 1964 British Director 2007-07-18 UNTIL 2009-03-01 RESIGNED
MR TREVOR ROY DICKEN Dec 1955 English Director 1994-12-21 UNTIL 2006-02-17 RESIGNED
MR ALEXANDER WILLIAM BOJKO Aug 1964 British Director 2006-06-10 UNTIL 2013-10-16 RESIGNED
PAULA KAY BEST Jun 1949 American Director 1995-01-18 UNTIL 1998-12-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Fischbein Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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