FMG SUPPORT LTD - HUDDERSFIELD
Company Profile | Company Filings |
Overview
FMG SUPPORT LTD is a Private Limited Company from HUDDERSFIELD ENGLAND and has the status: Active.
FMG SUPPORT LTD was incorporated 24 years ago on 26/07/1999 and has the registered number: 03813859. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/01/2025.
FMG SUPPORT LTD was incorporated 24 years ago on 26/07/1999 and has the registered number: 03813859. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/01/2025.
FMG SUPPORT LTD - HUDDERSFIELD
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 4 | 30/04/2023 | 31/01/2025 |
Registered Office
BROAD LEA HOUSE DYSON WOOD WAY
HUDDERSFIELD
WEST YORKSHIRE
HD2 1GZ
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
FMG GROUP LIMITED (until 14/10/2004)
FMG GROUP LIMITED (until 14/10/2004)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
16/07/2023 | 30/07/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR MARTIN WARD | Feb 1967 | British | Director | 2015-10-27 | CURRENT |
MR PHILIP JAMES VINCENT | Jun 1969 | British | Director | 2020-02-27 | CURRENT |
MS CLAIRE OWENS | Jun 1983 | British | Director | 2017-10-02 | CURRENT |
MR PAUL HARVEY STEAD | Jul 1967 | British | Director | 2017-02-28 | CURRENT |
MS EMMA PARR | Secretary | 2024-04-30 | CURRENT | ||
YORK PLACE COMPANY NOMINEES LIMITED | Corporate Nominee Director | 1999-07-26 UNTIL 1999-07-26 | RESIGNED | ||
YORK PLACE COMPANY SECRETARIES LIMITED | Corporate Nominee Secretary | 1999-07-26 UNTIL 1999-07-26 | RESIGNED | ||
MR SIMON CHARLES ROUEN ADAMS | Secretary | 2012-12-01 UNTIL 2015-03-31 | RESIGNED | ||
MISS RACHAEL NEVINS | Secretary | 2015-03-31 UNTIL 2017-08-04 | RESIGNED | ||
TIMOTHY HEPWORTH PICKUP | Jun 1958 | British | Secretary | 1999-07-26 UNTIL 2009-12-16 | RESIGNED |
DR MICHAEL RICHARDSON | Secretary | 2009-12-16 UNTIL 2012-12-01 | RESIGNED | ||
MR NICHOLAS JEFFREY | Jun 1942 | British | Director | 2005-04-29 UNTIL 2008-02-29 | RESIGNED |
DR MICHAEL RICHARDSON | Feb 1961 | British | Director | 2009-12-16 UNTIL 2014-05-29 | RESIGNED |
TIMOTHY HEPWORTH PICKUP | Jun 1958 | British | Director | 1999-07-26 UNTIL 2009-12-16 | RESIGNED |
MRS TRACY PEPPER | Nov 1960 | British | Director | 2005-09-20 UNTIL 2007-02-14 | RESIGNED |
MS AVRIL PALMER-BAUNACK | Apr 1964 | British | Director | 2005-01-04 UNTIL 2005-01-31 | RESIGNED |
MR STEPHEN EDWARD OAKLEY | Jun 1952 | British | Director | 2015-10-27 UNTIL 2020-02-27 | RESIGNED |
MS RACHAEL REBECCA NEVINS | Nov 1967 | British | Director | 2015-03-30 UNTIL 2017-08-04 | RESIGNED |
IAN ROBERT MCKENZIE | Oct 1966 | British | Director | 1999-07-26 UNTIL 2006-06-12 | RESIGNED |
RICHARD ANTHONY KING | Dec 1951 | British | Director | 1999-07-26 UNTIL 2003-01-31 | RESIGNED |
MR MARK FRANCIS CHESSMAN | Oct 1964 | British | Director | 2015-03-27 UNTIL 2020-03-31 | RESIGNED |
ROBERT JAMES HOLBREY | Mar 1957 | British | Director | 2002-09-30 UNTIL 2015-04-10 | RESIGNED |
MR ANDREW IAIN COPE | Oct 1964 | British | Director | 2015-04-10 UNTIL 2016-05-31 | RESIGNED |
MR JOHN HOWARD CATLING | Aug 1960 | British | Director | 2007-06-19 UNTIL 2017-02-16 | RESIGNED |
MR NICHOLAS GRAEME BROWN | Apr 1959 | British | Director | 1999-07-26 UNTIL 2015-04-10 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Fmg Support Group Limited | 2016-06-30 | Huddersfield | Ownership of shares 75 to 100 percent |