FIMTRAC F&I AND COMPLIANCE LIMITED - CHIPPENHAM
Company Profile | Company Filings |
Overview
FIMTRAC F&I AND COMPLIANCE LIMITED is a Private Limited Company from CHIPPENHAM ENGLAND and has the status: Active.
FIMTRAC F&I AND COMPLIANCE LIMITED was incorporated 14 years ago on 23/10/2009 and has the registered number: 07055295. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2024.
FIMTRAC F&I AND COMPLIANCE LIMITED was incorporated 14 years ago on 23/10/2009 and has the registered number: 07055295. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2024.
FIMTRAC F&I AND COMPLIANCE LIMITED - CHIPPENHAM
This company is listed in the following categories:
70229 - Management consultancy activities other than financial management
70229 - Management consultancy activities other than financial management
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 6 | 30/06/2022 | 31/03/2024 |
Registered Office
THE PADDOCKS NOTTON
CHIPPENHAM
WILTSHIRE
SN15 2NF
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
23/10/2023 | 06/11/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MS JESSICA KATE STARLEY | Jun 1977 | British | Director | 2024-03-12 | CURRENT |
MARK DARREN SMITH | Jan 1971 | British | Director | 2024-03-12 | CURRENT |
JOHN BRANNIGAN | Mar 1959 | British | Director | 2009-11-03 | CURRENT |
MR ANDREW THIRKETTLE | Nov 1957 | British | Director | 2011-10-01 UNTIL 2016-02-19 | RESIGNED |
MR MALCOLM JAMES MILLER | Aug 1964 | British | Director | 2015-09-22 UNTIL 2019-12-31 | RESIGNED |
ALISON MARY NOBLE | British | Secretary | 2009-11-05 UNTIL 2022-03-30 | RESIGNED | |
MR RICHARD STEVEN WELLS | Nov 1949 | British | Director | 2009-11-05 UNTIL 2015-09-22 | RESIGNED |
MR RICHARD STEVEN WELLS | Nov 1949 | British | Director | 2009-10-23 UNTIL 2009-11-03 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Rts Consultants (Uk) Ltd | 2016-04-06 | Chippenham | Ownership of shares 50 to 75 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
FIMTRAC F&I AND COMPLIANCE LIMITED | 2024-03-27 | 30-06-2023 | 14 Cash 171,818 equity |
Fimtrac F&I and Compliance Limited - Period Ending 2022-06-30 | 2023-03-31 | 30-06-2022 | £148 Cash £173,905 equity |
Fimtrac F&I and Compliance Limited - Period Ending 2021-06-30 | 2022-03-01 | 30-06-2021 | £7 Cash £175,889 equity |
Fimtrac F&I and Compliance Limited - Period Ending 2020-06-30 | 2021-06-26 | 30-06-2020 | £21,275 Cash £143,900 equity |
Fimtrac F&I and Compliance Limited - Period Ending 2019-06-30 | 2020-02-22 | 30-06-2019 | £35,200 Cash £297,969 equity |
Fimtrac F&I and Compliance Limited - Period Ending 2018-06-30 | 2019-03-20 | 30-06-2018 | £10,030 Cash £399,643 equity |