FMF NEWCO ALTECH LTD - NEWPORT


Company Profile Company Filings

Overview

FMF NEWCO ALTECH LTD is a Private Limited Company from NEWPORT UNITED KINGDOM and has the status: Active.
FMF NEWCO ALTECH LTD was incorporated 10 years ago on 28/03/2014 and has the registered number: 08966326. The accounts status is DORMANT and accounts are next due on 31/10/2024.

FMF NEWCO ALTECH LTD - NEWPORT

This company is listed in the following categories:
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 1 31/01/2023 31/10/2024

Registered Office

CEDAR HOUSE
NEWPORT
SOUTH WALES
NP10 8FY
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
SHCL FMF NEWCO 2 LIMITED (until 12/06/2015)

Confirmation Statements

Last Statement Next Statement Due
28/03/2023 11/04/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ADAM DAVID CLARKE Oct 1961 British Director 2014-03-28 CURRENT
MRS ELIZABETH GAYNOR CLARKE Secretary 2020-04-14 CURRENT
MR PETER MORTON CLEE Feb 1954 British Director 2014-03-28 UNTIL 2019-10-07 RESIGNED
MR PETER MORTON CLEE Secretary 2014-03-28 UNTIL 2019-10-07 RESIGNED
MRS KAREN CLEE Secretary 2014-03-28 UNTIL 2020-04-14 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Peter Morton Clee 2016-06-30 - 2019-10-07 2/1954 Newport   South Wales Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Mr Adam David Clarke 2016-06-30 10/1961 Newport   South Wales Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
AB OLD CO LIMITED ST ALBANS Dissolved... DORMANT 10710 - Manufacture of bread; manufacture of fresh pastry goods and cakes
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FOREVER FOODS LIMITED LYDNEY Active MICRO ENTITY 46360 - Wholesale of sugar and chocolate and sugar confectionery
FRESHCUT FOODS LIMITED NOTTINGHAM ENGLAND Active FULL 10850 - Manufacture of prepared meals and dishes
CS2 TRANSPORT LIMITED CHESTERFIELD ENGLAND Active FULL 49410 - Freight transport by road
ALTECH SOFTWARE LIMITED CWMBRAN Active MICRO ENTITY 62020 - Information technology consultancy activities
FMF NEWCO 3 LTD NEWPORT Dissolved... 99999 - Dormant Company
BRAESIDE ENERGY LTD NEWPORT Active TOTAL EXEMPTION FULL 46180 - Agents specialized in the sale of other particular products
SHCL FMF TOPCO LIMITED BIRMINGHAM Dissolved... NO ACCOUNTS FILED None Supplied
FRESH MEDITERRANEAN FOODS LIMITED NOTTINGHAM ENGLAND Active SMALL 10390 - Other processing and preserving of fruit and vegetables
FMF NEWCO OFM LTD NEWPORT UNITED KINGDOM Dissolved... DORMANT 99999 - Dormant Company
BRAESIDE PROPERTY INVESTMENTS LIMITED NEWPORT Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
BRAESIDE MARLE PROPERTIES LTD NEWPORT Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
PUREMAPLERS LTD SOLIHULL UNITED KINGDOM Active UNAUDITED ABRIDGED 47290 - Other retail sale of food in specialised stores
PERCY TOPCO LIMITED NOTTINGHAM ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
PERCY BIDCO LIMITED NOTTINGHAM ENGLAND Active FULL 70221 - Financial management

Free Reports Available

Report Date Filed Date of Report Assets
FMF Newco Altech Limited Filleted accounts for Companies House (small and micro) 2023-10-03 31-01-2023 £-251 equity
FMF Newco Altech Limited Filleted accounts for Companies House (small and micro) 2022-10-01 31-01-2022 £-251 equity
FMF Newco Altech Limited Filleted accounts for Companies House (small and micro) 2021-09-28 31-01-2021 £-251 equity
FMF Newco Altech Limited Filleted accounts for Companies House (small and micro) 2021-01-26 31-01-2020 £-251 equity
FMF Newco Altech Limited Filleted accounts for Companies House (small and micro) 2019-10-21 31-01-2019 £-251 equity
FMF_NEWCO_ALTECH_LTD - Accounts 2018-06-02 31-01-2018 £-251 equity
FMF_NEWCO_ALTECH_LTD - Accounts 2017-10-25 31-01-2017 £-251 equity
Abbreviated Company Accounts - FMF NEWCO ALTECH LTD 2015-06-16 31-01-2015 £-251 equity

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