F.M.P. MOTOR FACTORS LIMITED - BIRMINGHAM
| Company Profile | Company Filings |
Overview
F.M.P. MOTOR FACTORS LIMITED is a Private Limited Company from BIRMINGHAM ENGLAND and has the status: Active.
F.M.P. MOTOR FACTORS LIMITED was incorporated 19 years ago on 14/07/2004 and has the registered number: 05179124. The accounts status is DORMANT and accounts are next due on 30/09/2024.
F.M.P. MOTOR FACTORS LIMITED was incorporated 19 years ago on 14/07/2004 and has the registered number: 05179124. The accounts status is DORMANT and accounts are next due on 30/09/2024.
F.M.P. MOTOR FACTORS LIMITED - BIRMINGHAM
This company is listed in the following categories:
45320 - Retail trade of motor vehicle parts and accessories
45320 - Retail trade of motor vehicle parts and accessories
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
C/O PENNINGTONS MANCHES COOPER LLP 11TH FLOOR
BIRMINGHAM
WEST MIDLANDS
B3 2RT
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 14/07/2023 | 28/07/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR JOHN FREDERICK COOMBES | Jul 1965 | British | Director | 2019-08-30 | CURRENT |
| SECRETARIAL APPOINTMENTS LIMITED | Corporate Nominee Secretary | 2004-07-14 UNTIL 2004-07-14 | RESIGNED | ||
| MR DOMINIC ASHLEY THOMAS | Nov 1992 | British | Director | 2018-04-01 UNTIL 2019-08-30 | RESIGNED |
| COLIN ROBERT THOMAS | May 1959 | British | Director | 2004-07-14 UNTIL 2019-08-30 | RESIGNED |
| MR JOSEPH MORGAN-THOMAS | May 1993 | British | Director | 2018-04-01 UNTIL 2019-08-30 | RESIGNED |
| NEIL JEFFREY MELMOTH | Sep 1953 | British | Director | 2004-07-14 UNTIL 2019-08-30 | RESIGNED |
| NEIL JEFFREY MELMOTH | Sep 1953 | British | Secretary | 2004-07-14 UNTIL 2019-08-30 | RESIGNED |
| CORPORATE APPOINTMENTS LIMITED | Corporate Nominee Director | 2004-07-14 UNTIL 2004-07-14 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Alliance Automotive Uk Limited | 2019-08-30 | Birmingham |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Mr Neil Jeffrey Melmoth | 2016-04-06 - 2019-08-30 | 9/1953 | Birmingham |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Significant influence or control |
| Mr Colin Thomas | 2016-04-06 - 2019-08-30 | 5/1959 | Birmingham |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Significant influence or control |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| F.M.P. MOTOR FACTORS LIMITED | 2019-07-31 | 31-12-2018 | £57,989 Cash £548,476 equity |
| F.M.P. MOTOR FACTORS LIMITED | 2018-08-21 | 31-12-2017 | £69,895 Cash £249,861 equity |
| Accounts | 2017-08-24 | 31-12-2016 | £187,901 equity |
| Abbreviated Company Accounts - F.M.P. MOTOR FACTORS LIMITED | 2016-09-03 | 31-12-2015 | £14,752 Cash £72,717 equity |
| Abbreviated Company Accounts - F.M.P. MOTOR FACTORS LIMITED | 2015-08-29 | 31-12-2014 | £24,511 Cash £24,950 equity |
| Abbreviated Company Accounts - F.M.P. MOTOR FACTORS LIMITED | 2014-08-30 | 31-12-2013 | £14,005 Cash £23,730 equity |
| Abbreviated Company Accounts - F.M.P. MOTOR FACTORS LIMITED | 2014-08-29 | 31-12-2013 | £14,005 Cash £23,730 equity |