Company number 06743007
Status Active
Incorporation Date 6 November 2008
Company Type Private Limited Company
Address THE MALTINGS, ROSEMARY LANE, HALSTEAD, ESSEX, CO9 1HZ
Home Country United Kingdom
Nature of Business 64202 - Activities of production holding companies
Phone, email, etc
Since the company registration twenty-five events have happened. The last three records are Confirmation statement made on 6 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 6 November 2015 with full list of shareholders
Statement of capital on 2015-11-24
GBP 90
. The most likely internet sites of FM LITHO HOLDINGS LIMITED are www.fmlithoholdings.co.uk, and www.fm-litho-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and three months. Fm Litho Holdings Limited is a Private Limited Company.
The company registration number is 06743007. Fm Litho Holdings Limited has been working since 06 November 2008.
The present status of the company is Active. The registered address of Fm Litho Holdings Limited is The Maltings Rosemary Lane Halstead Essex Co9 1hz. . HABERLAND, Barry John is a Secretary of the company. HABERLAND, Barry John is a Director of the company. READ, Alan Roger is a Director of the company. WILLIAMS, Christopher Kenneth is a Director of the company. Secretary JPCORS LIMITED has been resigned. Director GARDNER, Graham Alan James has been resigned. The company operates in "Activities of production holding companies".
Current Directors
Resigned Directors
Secretary
JPCORS LIMITED
Resigned: 06 November 2008
Appointed Date: 06 November 2008
Persons With Significant Control
Mr Alan Roger Read
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Barry John Haberland
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
FM LITHO HOLDINGS LIMITED Events
07 Nov 2016
Confirmation statement made on 6 November 2016 with updates
26 Aug 2016
Total exemption small company accounts made up to 30 November 2015
24 Nov 2015
Annual return made up to 6 November 2015 with full list of shareholders
Statement of capital on 2015-11-24
13 Aug 2015
Total exemption small company accounts made up to 30 November 2014
26 Nov 2014
Annual return made up to 6 November 2014 with full list of shareholders
Statement of capital on 2014-11-26
...
... and 15 more events
02 Dec 2008
Director appointed barry haberland
02 Dec 2008
Director appointed alan roger read
11 Nov 2008
Appointment terminated director graham gardner
11 Nov 2008
Appointment terminated secretary jpcors LIMITED
06 Nov 2008
Incorporation