FACILITIES MANAGEMENT SOLUTIONS LIMITED
BRISTOL FROGGEDY LIMITED

Hellopages » Bristol » Bristol, City of » BS1 4DJ

Company number 03984060
Status Active
Incorporation Date 2 May 2000
Company Type Private Limited Company
Address THIRD FLOOR BROAD QUAY HOUSE, PRINCE STREET, BRISTOL, BS1 4DJ
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration eighty-nine events have happened. The last three records are Full accounts made up to 31 March 2016; Annual return made up to 13 May 2016 with full list of shareholders Statement of capital on 2016-05-23 GBP 10,000 ; Full accounts made up to 31 March 2015. The most likely internet sites of FACILITIES MANAGEMENT SOLUTIONS LIMITED are www.facilitiesmanagementsolutions.co.uk, and www.facilities-management-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and seven months. Facilities Management Solutions Limited is a Private Limited Company. The company registration number is 03984060. Facilities Management Solutions Limited has been working since 02 May 2000. The present status of the company is Active. The registered address of Facilities Management Solutions Limited is Third Floor Broad Quay House Prince Street Bristol Bs1 4dj. . SEMPERIAN SECRETARIAT SERVICES LIMITED is a Secretary of the company. RITCHIE, Alan Campbell is a Director of the company. STOVOLD, Nicholas Howard is a Director of the company. PPP NOMINEE DIRECTORS LIMITED is a Director of the company. Secretary LUNN, Graham has been resigned. Secretary MASONS SECRETARIAL SERVICES LIMITED has been resigned. Nominee Secretary YORK PLACE COMPANY SECRETARIES LIMITED has been resigned. Director BIRCH, Alan Edward has been resigned. Director CLARKE, Deborah Louise has been resigned. Director CONLON, David George has been resigned. Director EDLIN, Timothy Howard has been resigned. Director GREY, Alan has been resigned. Director HALL, John James has been resigned. Director LUNN, Derek has been resigned. Director LUNN, Graham has been resigned. Director LUNN, Roy has been resigned. Director MAY, Brian Ward, Dr has been resigned. Director MCLELLAN, Kenneth Andrew has been resigned. Director MASONS NOMINEES LIMITED has been resigned. Nominee Director YORK PLACE COMPANY NOMINEES LIMITED has been resigned. The company operates in "Management of real estate on a fee or contract basis".


Current Directors

Secretary
SEMPERIAN SECRETARIAT SERVICES LIMITED
Appointed Date: 21 June 2007
Director
RITCHIE, Alan Campbell
Appointed Date: 04 February 2014
58 years old
Director
STOVOLD, Nicholas Howard
Appointed Date: 27 June 2014
46 years old
Director
PPP NOMINEE DIRECTORS LIMITED
Appointed Date: 15 September 2011

Resigned Directors

Secretary
LUNN, Graham
Resigned: 21 June 2007
Appointed Date: 14 November 2000
Secretary
MASONS SECRETARIAL SERVICES LIMITED
Resigned: 14 November 2000
Appointed Date: 21 July 2000
Nominee Secretary
YORK PLACE COMPANY SECRETARIES LIMITED
Resigned: 21 July 2000
Appointed Date: 02 May 2000
Director
BIRCH, Alan Edward
Resigned: 04 February 2014
Appointed Date: 21 June 2007
55 years old
Director
CLARKE, Deborah Louise
Resigned: 04 December 2006
Appointed Date: 24 September 2004
56 years old
Director
CONLON, David George
Resigned: 30 January 2009
Appointed Date: 21 June 2007
47 years old
Director
EDLIN, Timothy Howard
Resigned: 21 June 2007
Appointed Date: 14 November 2000
83 years old
Director
GREY, Alan
Resigned: 17 November 2004
Appointed Date: 29 July 2002
87 years old
Director
HALL, John James
Resigned: 31 May 2004
Appointed Date: 14 November 2000
83 years old
Director
LUNN, Derek
Resigned: 16 January 2006
Appointed Date: 14 November 2000
81 years old
Director
LUNN, Graham
Resigned: 21 June 2007
Appointed Date: 14 November 2000
77 years old
Director
LUNN, Roy
Resigned: 21 June 2007
Appointed Date: 14 November 2000
83 years old
Director
MAY, Brian Ward, Dr
Resigned: 30 September 2005
Appointed Date: 14 February 2005
74 years old
Director
MCLELLAN, Kenneth Andrew
Resigned: 15 September 2011
Appointed Date: 02 January 2008
64 years old
Director
MASONS NOMINEES LIMITED
Resigned: 14 November 2000
Appointed Date: 21 July 2000
Nominee Director
YORK PLACE COMPANY NOMINEES LIMITED
Resigned: 21 July 2000
Appointed Date: 02 May 2000

FACILITIES MANAGEMENT SOLUTIONS LIMITED Events

05 Aug 2016
Full accounts made up to 31 March 2016
23 May 2016
Annual return made up to 13 May 2016 with full list of shareholders
Statement of capital on 2016-05-23
  • GBP 10,000
14 Aug 2015
Full accounts made up to 31 March 2015
07 Aug 2015
Director's details changed for Mr Nicholas Howard Stovold on 7 August 2015
13 May 2015
Annual return made up to 13 May 2015 with full list of shareholders
Statement of capital on 2015-05-13
  • GBP 10,000
...
... and 79 more events
09 Aug 2000
New director appointed
21 Jul 2000
Secretary resigned
21 Jul 2000
Director resigned
21 Jul 2000
Registered office changed on 21/07/00 from: 12 york place leeds west yorkshire LS1 2DS
02 May 2000
Incorporation

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