FCMS LIMITED

THE OLD RECTORY, CHURCH ROAD, EGGINTON  DE65 6HP
  • Active
  • Private Limited Company
  • Company No. 03509117
  • Last Updated: 01 Mar 2024

Company Profile

FCMS LIMITED was incorporated on Thursday, February 12, 1998 as a Private Limited Company with registered address in EGGINTON. FCMS LIMITED has the status: Active and it's listed in the following category: Other letting and operating of own or leased real estate. This Private Limited Company has been operating for 26 years 9 months and 2 days.

Name FCMS LIMITED
Company number 03509117
Company type Private Limited Company
Incorporation date 12 Feb 1998
Status Active
Industry (SIC 2007)

Address

Registered Address THE OLD RECTORY
CHURCH ROAD
EGGINTON
DE65 6HP
Country Of Origin

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Fcms Holdings Limited Radius House, 51 Clarendon Road, WD17 1HP Dates: Thursday, April 4, 2019 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Lisa Brown Nationality: British Dates: Wednesday, April 6, 2016 - Thursday, April 4, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
Mr Willis Ian Brown Nationality: British Dates: Wednesday, April 6, 2016 - Thursday, September 6, 2018
right to appoint and remove directors

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 31 December
Next annual accounts due 30 September 2024, (-45 days left)
Latest accounts 31 December 2022
Next confirmation statement due 08 March 2017
Last confirmation statement dated 08 February 2016

Mortgages

Total of Mortgages 3
Mortgages Outstanding 3
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 0

Previous Names

Name Change Date
FCMS LIMITED 12 Feb 1998