GLOUCESTERSHIRE FM SERVICES LIMITED
ESSEX

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Company number 05043832
Status Active
Incorporation Date 13 February 2004
Company Type Private Limited Company
Address VICTORIA HOUSE VICTORIA ROAD, CHELMSFORD, ESSEX, ENGLAND AND WALES, UNITED KINGDOM, CM1 1JR
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration one hundred and two events have happened. The last three records are Confirmation statement made on 13 February 2017 with updates; Director's details changed for Miss Karen Marie Hill on 7 May 2016; Director's details changed for Mr Michael Andrew Donn on 14 December 2016. The most likely internet sites of GLOUCESTERSHIRE FM SERVICES LIMITED are www.gloucestershirefmservices.co.uk, and www.gloucestershire-fm-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and nine months. Gloucestershire Fm Services Limited is a Private Limited Company. The company registration number is 05043832. Gloucestershire Fm Services Limited has been working since 13 February 2004. The present status of the company is Active. The registered address of Gloucestershire Fm Services Limited is Victoria House Victoria Road Chelmsford Essex England and Wales United Kingdom Cm1 1jr. . MAMG COMPANY SECRETARIAL SERVICES LIMITED is a Secretary of the company. DONN, Michael Andrew is a Director of the company. HILL, Karen Marie is a Director of the company. Secretary BEVAN ASHFORD NOMINEES LIMITED has been resigned. Secretary CHAPMAN, Gareth Lawrence has been resigned. Secretary HUTT, Graham John has been resigned. Secretary TAYLOR, Simon Roger has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BODDY, Alexander William has been resigned. Director BREMNER, Alexander George has been resigned. Director CHAPMAN, Gareth Lawrence has been resigned. Director FRENCH, Neil Peter Donaldson, Dr has been resigned. Director HARRISON, Mark Andrew John has been resigned. Director HILL, Karen Marie has been resigned. Director LAWRINSON, Anthony James has been resigned. Director MARSHALL, Simon Philip has been resigned. Director MARSHALL, Simon Philip has been resigned. Director MASON, Andrew Craig has been resigned. Director MASTERS, Raymond James has been resigned. Director PEARCE, Gregory David has been resigned. Director RIALL, Thomas Richard Phineas has been resigned. Director SIMON, Jeremy Paul has been resigned. Director SMITH, Martin Timothy has been resigned. Director TOWNSEND, Philip Andrew has been resigned. Director WONG, Ivan Hong Yee has been resigned. Director WOOLLEY, Martin John Treemoon has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
MAMG COMPANY SECRETARIAL SERVICES LIMITED
Appointed Date: 01 July 2012
Director
DONN, Michael Andrew
Appointed Date: 31 July 2013
53 years old
Director
HILL, Karen Marie
Appointed Date: 12 October 2011
48 years old

Resigned Directors

Secretary
BEVAN ASHFORD NOMINEES LIMITED
Resigned: 20 April 2004
Appointed Date: 13 February 2004
Secretary
CHAPMAN, Gareth Lawrence
Resigned: 08 July 2004
Appointed Date: 20 April 2004
Secretary
HUTT, Graham John
Resigned: 01 July 2012
Appointed Date: 31 July 2006
Secretary
TAYLOR, Simon Roger
Resigned: 20 July 2006
Appointed Date: 08 July 2004
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 13 February 2004
Appointed Date: 13 February 2004
Director
BODDY, Alexander William
Resigned: 05 July 2010
Appointed Date: 03 February 2005
62 years old
Director
BREMNER, Alexander George
Resigned: 31 July 2013
Appointed Date: 07 July 2010
71 years old
Director
CHAPMAN, Gareth Lawrence
Resigned: 03 February 2005
Appointed Date: 13 February 2004
59 years old
Director
FRENCH, Neil Peter Donaldson, Dr
Resigned: 13 February 2013
Appointed Date: 24 August 2012
75 years old
Director
HARRISON, Mark Andrew John
Resigned: 31 March 2009
Appointed Date: 16 July 2008
61 years old
Director
HILL, Karen Marie
Resigned: 07 July 2010
Appointed Date: 06 November 2009
48 years old
Director
LAWRINSON, Anthony James
Resigned: 01 August 2010
Appointed Date: 31 March 2009
56 years old
Director
MARSHALL, Simon Philip
Resigned: 01 June 2010
Appointed Date: 31 March 2009
64 years old
Director
MARSHALL, Simon Philip
Resigned: 16 July 2008
Appointed Date: 27 October 2005
64 years old
Director
MASON, Andrew Craig
Resigned: 27 August 2004
Appointed Date: 13 February 2004
50 years old
Director
MASTERS, Raymond James
Resigned: 03 January 2006
Appointed Date: 04 February 2005
73 years old
Director
PEARCE, Gregory David
Resigned: 12 March 2007
Appointed Date: 23 March 2005
54 years old
Director
RIALL, Thomas Richard Phineas
Resigned: 28 October 2004
Appointed Date: 13 February 2004
65 years old
Director
SIMON, Jeremy Paul
Resigned: 14 February 2013
Appointed Date: 24 August 2012
69 years old
Director
SMITH, Martin Timothy
Resigned: 25 September 2009
Appointed Date: 24 November 2004
58 years old
Director
TOWNSEND, Philip Andrew
Resigned: 24 August 2012
Appointed Date: 05 July 2010
62 years old
Director
WONG, Ivan Hong Yee
Resigned: 12 October 2011
Appointed Date: 12 March 2007
46 years old
Director
WOOLLEY, Martin John Treemoon
Resigned: 30 April 2011
Appointed Date: 31 March 2009
66 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 13 February 2004
Appointed Date: 13 February 2004

Persons With Significant Control

Gloucestershire Fm Services (Holdings) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
Aberdeen Infrastructure (No.3) Limited
Notified on: 6 April 2016
Nature of control: Right to appoint and remove directors

GLOUCESTERSHIRE FM SERVICES LIMITED Events

15 Feb 2017
Confirmation statement made on 13 February 2017 with updates
19 Dec 2016
Director's details changed for Miss Karen Marie Hill on 7 May 2016
14 Dec 2016
Director's details changed for Mr Michael Andrew Donn on 14 December 2016
17 Sep 2016
Full accounts made up to 31 March 2016
17 Feb 2016
Annual return made up to 13 February 2016 with full list of shareholders
Statement of capital on 2016-02-17
  • GBP 10,000
...
... and 92 more events
25 Feb 2004
Director resigned
25 Feb 2004
New secretary appointed
25 Feb 2004
New director appointed
25 Feb 2004
New director appointed
13 Feb 2004
Incorporation

GLOUCESTERSHIRE FM SERVICES LIMITED Charges

21 April 2004
Debenture
Delivered: 11 May 2004
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…

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