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 - MAIDENHEAD

This company is listed in the following categories:
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
EES TRUSTEES LIMITED BRISTOL Active FULL 82990 - Other business support service activities n.e.c.
F.M. INSURANCE COMPANY LIMITED MAIDENHEAD ENGLAND Active GROUP 65120 - Non-life insurance
VERTEX ADMINISTRATION LIMITED LONDON UNITED KINGDOM Dissolved... FULL 82990 - Other business support service activities n.e.c.
VERTEX FINANCIAL SERVICES HOLDINGS LIMITED LONDON UNITED KINGDOM Dissolved... FULL 70100 - Activities of head offices
EES CAPITAL TRUSTEES LIMITED BRISTOL Active DORMANT 82990 - Other business support service activities n.e.c.
ARRINGFORD LIMITED LONDON Active DORMANT 64205 - Activities of financial services holding companies
LIFE STRATEGIES LIMITED LONDON Dissolved... DORMANT 74990 - Non-trading company
STATE STREET SECRETARIES (UK) LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
SPRING (EM) LIMITED LONDON Dissolved... DORMANT 99999 - Dormant Company
SPRING (HOLDINGS) LIMITED LONDON Dissolved... DORMANT 64209 - Activities of other holding companies n.e.c.
SPRING (EFS) LIMITED LONDON Dissolved... DORMANT 99999 - Dormant Company
EXCHANGE FS INTERNATIONAL HOLDINGS LIMITED LONDON UNITED KINGDOM Dissolved... TOTAL EXEMPTION FULL 74990 - Non-trading company
SPRING (ITE) LIMITED LONDON Dissolved... DORMANT 99999 - Dormant Company
COMPUTERSHARE GLOBAL TECHNOLOGY SERVICES LIMITED BRISTOL Dissolved... FULL 82990 - Other business support service activities n.e.c.
STEP BY STEP SCHOOL LIMITED SHARPTHORNE ENGLAND Active FULL 85100 - Pre-primary education
OTTER RISK SOLUTIONS LIMITED LONDON UNITED KINGDOM Dissolved... DORMANT 66290 - Other activities auxiliary to insurance and pension funding
HOBBS BROOK LIMITED MAIDENHEAD ENGLAND Dissolved... FULL 68209 - Other letting and operating of own or leased real estate
FM APPROVALS LIMITED MAIDENHEAD ENGLAND Active FULL 74909 - Other professional, scientific and technical activities n.e.c.
STATE STREET SERVICES (UK) LIMITED LONDON Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
F.M. INSURANCE COMPANY LIMITED MAIDENHEAD ENGLAND Active GROUP 65120 - Non-life insurance
FM APPROVALS LIMITED MAIDENHEAD ENGLAND Active FULL 74909 - Other professional, scientific and technical activities n.e.c.