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 - CHIPPENHAM

This company is listed in the following categories:
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

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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

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