FMS PROJECTS LTD - WATERLOOVILLE
| Company Profile | Company Filings |
Overview
FMS PROJECTS LTD is a Private Limited Company from WATERLOOVILLE ENGLAND and has the status: Active.
FMS PROJECTS LTD was incorporated 4 years ago on 19/03/2020 and has the registered number: 12525639. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2023.
FMS PROJECTS LTD was incorporated 4 years ago on 19/03/2020 and has the registered number: 12525639. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2023.
FMS PROJECTS LTD - WATERLOOVILLE
This company is listed in the following categories:
35300 - Steam and air conditioning supply
35300 - Steam and air conditioning supply
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2022 | 31/12/2023 |
Registered Office
40 NEW ROAD
WATERLOOVILLE
PO8 9RU
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
CONTRACTING SERVICES (SHELF) 4 LTD (until 25/11/2021)
CONTRACTING SERVICES (SHELF) 4 LTD (until 25/11/2021)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 27/07/2023 | 10/08/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR RICHARD JAMES SMITH | Mar 1981 | British | Director | 2022-05-20 | CURRENT |
| MR GRAHAM COWLING | Mar 1980 | British | Director | 2022-05-20 | CURRENT |
| BRITANNIA ACCOUNTANCY & TAX SERVICES LTD | Corporate Secretary | 2022-05-20 UNTIL 2023-04-15 | RESIGNED | ||
| MR RICHARD JAMES SMITH | Mar 1981 | British | Director | 2022-03-14 UNTIL 2022-05-05 | RESIGNED |
| MR MARK PAINE | Sep 1979 | British | Director | 2022-03-14 UNTIL 2022-07-27 | RESIGNED |
| MR GRAHAM COWLING | Mar 1980 | British | Director | 2021-11-25 UNTIL 2022-05-05 | RESIGNED |
| MR BRENDAN GEORGE HARVEY BATT | Jan 1975 | British | Director | 2020-03-19 UNTIL 2021-11-25 | RESIGNED |
| BRITANNIA ACCOUNTANCY & TAX SERVICES LTD | Corporate Secretary | 2020-03-19 UNTIL 2021-12-27 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Graham Cowling | 2022-05-20 | 3/1980 | Waterlooville | Ownership of shares 25 to 50 percent |
| Mr Richard James Smith | 2022-05-20 | 3/1981 | Waterlooville | Ownership of shares 25 to 50 percent |
| Mr Mark Paine | 2022-03-14 - 2022-07-27 | 9/1979 | Gosport Hampshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mr Richard James Smith | 2022-03-14 - 2022-05-05 | 3/1981 | Gosport Hampshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mr Graham Cowling | 2021-11-25 - 2022-05-05 | 3/1980 | Gosport Hampshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mr Richard James Smith | 2021-11-25 - 2022-01-04 | 3/1981 | Gosport Hampshire | Ownership of shares 50 to 75 percent |
| Mr Brendan George Harvey Batt | 2020-03-19 - 2021-11-25 | 1/1975 | Gosport Hampshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| FMS Projects Ltd - Period Ending 2022-03-31 | 2022-12-06 | 31-03-2022 | £44,746 Cash £159,083 equity |
| Dormant Company Accounts - FMS PROJECTS LTD | 2022-01-20 | 31-03-2021 | £1 equity |