F M ENGINEERING INTERNATIONAL LIMITED - MAIDENHEAD
Company Profile | Company Filings |
Overview
F M ENGINEERING INTERNATIONAL LIMITED is a Private Limited Company from MAIDENHEAD ENGLAND and has the status: Active.
F M ENGINEERING INTERNATIONAL LIMITED was incorporated 27 years ago on 22/08/1996 and has the registered number: 03240945. The accounts status is FULL and accounts are next due on 30/09/2024.
F M ENGINEERING INTERNATIONAL LIMITED was incorporated 27 years ago on 22/08/1996 and has the registered number: 03240945. The accounts status is FULL and accounts are next due on 30/09/2024.
F M ENGINEERING INTERNATIONAL LIMITED - MAIDENHEAD
This company is listed in the following categories:
74909 - Other professional, scientific and technical activities n.e.c.
74909 - Other professional, scientific and technical activities n.e.c.
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
VOYAGER PLACE
MAIDENHEAD
BERKSHIRE
SL6 2PJ
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
22/08/2023 | 05/09/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
AMY KELLY | British | Secretary | 2007-08-01 | CURRENT | |
MR DAVID PAUL CLEMENTS | Jul 1982 | British | Director | 2019-07-18 | CURRENT |
MRS NATALIE SPOTSWOOD | May 1985 | British | Director | 2017-01-01 | CURRENT |
DOCTOR WILLIAM KENNETH BRADSHAW | Jan 1969 | British | Director | 2022-11-03 | CURRENT |
KEVIN SCOTT INGRAM | May 1962 | Usa | Director | 2003-01-30 UNTIL 2006-05-23 | RESIGNED |
EILEEN LATTIMER | Oct 1947 | Secretary | 1996-08-22 UNTIL 2005-02-22 | RESIGNED | |
BARRY DAVID WATSON | Jan 1945 | British | Director | 1996-08-22 UNTIL 1999-03-16 | RESIGNED |
MR. KEVIN SCOTT INGRAM | May 1962 | American | Director | 2010-01-01 UNTIL 2014-06-01 | RESIGNED |
MR ANDREW PEEL FRITCHIE | Sep 1964 | British | Secretary | 2005-02-22 UNTIL 2007-07-31 | RESIGNED |
MR WALTER JAY SWIATEK | Nov 1960 | American | Director | 2015-01-01 UNTIL 2015-12-31 | RESIGNED |
STEPHEN DAVID SIMPSON | May 1950 | British | Director | 1996-08-22 UNTIL 2002-10-25 | RESIGNED |
MR VINCENT ANTHONY REYDA | Nov 1963 | American | Director | 2016-01-01 UNTIL 2017-09-01 | RESIGNED |
MR CIARAN JAMES O'DONNELL | Jun 1967 | Irish | Director | 2006-05-23 UNTIL 2009-12-31 | RESIGNED |
IAN WALLACE MACINNIS | Feb 1940 | British | Director | 1996-08-22 UNTIL 1999-10-19 | RESIGNED |
MR. THOMAS ALAN LAWSON | May 1956 | American | Director | 2011-12-01 UNTIL 2021-12-31 | RESIGNED |
MR PHILIP JOHNSON | Sep 1965 | British | Director | 2017-09-01 UNTIL 2020-01-01 | RESIGNED |
MR CHRISTOPHER JOHNSON | Jan 1956 | British | Director | 2014-01-01 UNTIL 2020-01-01 | RESIGNED |
FIRST SECRETARIES LIMITED | Corporate Nominee Secretary | 1996-08-22 UNTIL 1996-08-22 | RESIGNED | ||
MR ANDREW PEEL FRITCHIE | Sep 1964 | British | Director | 2006-07-06 UNTIL 2007-07-31 | RESIGNED |
OMAR FAROOQ HAMEED | Jul 1968 | British | Director | 2007-11-05 UNTIL 2014-12-31 | RESIGNED |
KENNETH WILLIAM DAVEY | Jul 1951 | Irish | Director | 1999-10-19 UNTIL 2013-12-31 | RESIGNED |
MRS RACHEL COPE | Aug 1973 | British | Director | 2014-06-01 UNTIL 2019-07-18 | RESIGNED |
MR ANDREW JOHN BIRRELL BRYSON | Mar 1969 | British | Director | 2020-01-01 UNTIL 2022-11-03 | RESIGNED |
ROBERT JOHN BRIDSON | Nov 1966 | British | Director | 1999-10-19 UNTIL 2003-02-07 | RESIGNED |
ANTONIUS RUDOLFUS HENRICUS BOSMAN | Aug 1947 | Dutch | Director | 2002-12-13 UNTIL 2011-12-01 | RESIGNED |
DR DENNIS JOHN BESSANT | Jul 1949 | British | Director | 2006-07-06 UNTIL 2013-12-31 | RESIGNED |
JOHN FREDERICK WOODS | May 1946 | Australian | Director | 1997-09-10 UNTIL 1999-10-19 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Fm Insurance Company Limited | 2016-04-06 | Maidenhead |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |