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 - HUDDERSFIELD

This company is listed in the following categories:
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)

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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
REDDE NORTHGATE PLC DARLINGTON ENGLAND Active GROUP 64209 - Activities of other holding companies n.e.c.
NORTHGATE VEHICLE HIRE LIMITED DARLINGTON ENGLAND Active FULL 77110 - Renting and leasing of cars and light motor vehicles
NORTHGATE VEHICLE SALES LIMITED DARLINGTON ENGLAND Active AUDIT EXEMPTION SUBSI 45112 - Sale of used cars and light motor vehicles
AUXILLIS SERVICES LIMITED BATH Active FULL 77110 - Renting and leasing of cars and light motor vehicles
BBC STUDIOS INVESTMENTS LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 70100 - Activities of head offices
FMG SUPPORT (RRRM) LTD HUDDERSFIELD ENGLAND Active AUDIT EXEMPTION SUBSI 82200 - Activities of call centres
RECOVERY MANAGEMENT SERVICES LIMITED HUDDERSFIELD ENGLAND Active AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
AUXILLIS LIMITED BATH Active AUDIT EXEMPTION SUBSI 64999 - Financial intermediation not elsewhere classified
REDDE LTD BATH Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
TOTAL ACCIDENT MANAGEMENT LIMITED BATH Active DORMANT 52219 - Other service activities incidental to land transportation, n.e.c.
HAS ACCIDENT MANAGEMENT SOLUTIONS LIMITED BATH Active DORMANT 63990 - Other information service activities n.e.c.
HELPHIRE EBT TRUSTEE LIMITED BATH Active DORMANT 96090 - Other service activities n.e.c.
FMG REPAIR SERVICES LIMITED BATH Active FULL 52219 - Other service activities incidental to land transportation, n.e.c.
NEWLAW LEGAL LIMITED CARDIFF Active FULL 69102 - Solicitors
BBC STUDIOS CORPORATE SERVICES LIMITED LONDON UNITED KINGDOM Active DORMANT 82990 - Other business support service activities n.e.c.
BBC EARTH PRODUCTIONS (AFRICA) LIMITED LONDON UNITED KINGDOM Active DORMANT 59111 - Motion picture production activities
BBC EARTH PRODUCTIONS LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 70100 - Activities of head offices
BBC STUDIOS DRAMA PRODUCTIONS LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 59111 - Motion picture production activities
PRINCIPIA LAW LIMITED NORTHWICH ENGLAND Active SMALL 69102 - Solicitors

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
AFLEX HOSE LIMITED HUDDERSFIELD ENGLAND Active AUDIT EXEMPTION SUBSI 22210 - Manufacture of plastic plates, sheets, tubes and profiles
FMG SUPPORT (FIM) LTD HUDDERSFIELD ENGLAND Active AUDIT EXEMPTION SUBSI 82200 - Activities of call centres
FMG SUPPORT (RRRM) LTD HUDDERSFIELD ENGLAND Active AUDIT EXEMPTION SUBSI 82200 - Activities of call centres
GRG PUBLIC RESOURCES LIMITED HUDDERSFIELD ENGLAND Active AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
RECOVERY MANAGEMENT SERVICES LIMITED HUDDERSFIELD ENGLAND Active AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
F M G SUPPORT (HO) LIMITED HUDDERSFIELD ENGLAND Active AUDIT EXEMPTION SUBSI 82110 - Combined office administrative service activities
FMG SUPPORT GROUP LIMITED HUDDERSFIELD ENGLAND Active AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
FMG GROUP HOLDINGS LIMITED HUDDERSFIELD ENGLAND Active AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
FMG FINANCE LIMITED HUDDERSFIELD ENGLAND Active AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.