FMGH 1 LIMITED - BRIGHTON


Company Profile Company Filings

Overview

FMGH 1 LIMITED is a Private Limited Company from BRIGHTON and has the status: Liquidation.
FMGH 1 LIMITED was incorporated 16 years ago on 29/10/2007 and has the registered number: 06411541. The accounts status is GROUP and accounts are next due on 30/06/2021.

FMGH 1 LIMITED - BRIGHTON

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 / 6 30/06/2019 30/06/2021

Registered Office

2ND FLOOR PHOENIX HOUSE
BRIGHTON
BN1 2RT

This Company Originates in : United Kingdom
Previous trading names include:
FORMAPLEX GROUP LIMITED (until 18/03/2021)
ENSCO 630 LIMITED (until 09/11/2010)

Confirmation Statements

Last Statement Next Statement Due
28/10/2020 11/11/2021

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR PAUL ADRIAN RAYNER Nov 1961 British Director 2019-04-10 CURRENT
MR MICHAEL THOMAS BRYANT Jul 1962 English Director 2016-07-18 CURRENT
MR RUSSELL WARD Jul 1961 British Director 2019-04-10 UNTIL 2021-02-05 RESIGNED
GATELEY INCORPORATIONS LIMITED Corporate Director 2007-10-29 UNTIL 2007-12-13 RESIGNED
GATELEY SECRETARIES LIMITED Corporate Secretary 2007-10-29 UNTIL 2007-12-13 RESIGNED
MISS ANNA CARIN FRASER-HARRIS Secretary 2011-11-17 UNTIL 2014-09-26 RESIGNED
MR MICHAEL DAVID LAST Aug 1968 British Secretary 2008-06-01 UNTIL 2011-11-17 RESIGNED
MR DAVID SHOOTER Jan 1966 British Secretary 2007-12-13 UNTIL 2008-06-01 RESIGNED
MR ROSS MARSHALL Apr 1958 British Director 2017-01-24 UNTIL 2021-01-26 RESIGNED
MR KEVIN WILSON Apr 1947 British Director 2008-01-29 UNTIL 2016-06-01 RESIGNED
IAN WILSON Oct 1965 British Director 2007-12-13 UNTIL 2019-12-12 RESIGNED
ANDREW DAVID BONE Feb 1963 British Director 2007-12-13 UNTIL 2019-11-01 RESIGNED
MR DAVID SHOOTER Jan 1966 British Director 2007-12-13 UNTIL 2011-01-12 RESIGNED
MR GEORGE SHANNON Apr 1963 British Director 2017-11-29 UNTIL 2018-10-01 RESIGNED
MR CHARLES LEWIS MATTHEWS Dec 1953 British Director 2016-06-01 UNTIL 2019-04-10 RESIGNED
MR RUSSELL HAMMACOTT Jun 1970 British Director 2011-11-17 UNTIL 2018-06-29 RESIGNED
MR MICHAEL DAVID LAST Aug 1968 British Director 2008-06-01 UNTIL 2017-01-25 RESIGNED
MR PETER GEORGE FREDERICKS Nov 1964 British Director 2014-12-11 UNTIL 2017-11-29 RESIGNED
MS ANNA FRASER-HARRIS May 1968 British Director 2012-03-01 UNTIL 2014-09-26 RESIGNED
MR NICOL RODERICK PETER FRASER Aug 1967 British Director 2007-12-13 UNTIL 2017-01-24 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Dunedin Buyout Fund Ii L.P 2017-09-12 Edinburgh   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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