FMCG EXECUTIVE NETWORK LIMITED
MERIDEN HALL, MAIN ROAD MERIDEN, COVENTRY CV7 7PT- Active
- Private Limited Company
- Company No. 04394176
- Last Updated: 01 Mar 2024
Company Profile
FMCG EXECUTIVE NETWORK LIMITED was incorporated on Wednesday, March 13, 2002 as a Private Limited Company with registered address in COVENTRY. FMCG EXECUTIVE NETWORK LIMITED has the status: Active and it's listed in the following category: Other activities of employment placement agencies. This Private Limited Company has been operating for 22 years 11 months and 10 days.
| Name | FMCG EXECUTIVE NETWORK LIMITED |
|---|---|
| Company number | 04394176 |
| Company type | Private Limited Company |
| Incorporation date | 13 Mar 2002 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
MERIDEN HALL MAIN ROAD MERIDEN COVENTRY CV7 7PT |
|---|---|
| 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 |
|---|---|
| Mrs Rachel Clarke Nationality: British |
Dates: Tuesday, February 20, 2024 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Barrie Russell Moore Nationality: British |
Dates: Thursday, March 26, 2020 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Richard John Clarke Nationality: British |
Dates: Thursday, March 26, 2020 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Tim Watts Nationality: British |
Dates: Monday, March 13, 2017 - Thursday, March 26, 2020
significant influence or control
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-146 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 10 April 2017 |
| Last confirmation statement dated | 13 March 2016 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| FMCG EXECUTIVE NETWORK LIMITED | 13 Mar 2002 |
| R & L EXECUTIVE NETWORK LIMITED | 26 Nov 2013 |