FMP GLOBAL BIDCO LIMITED
CHICHESTER HAMSARD 3400 LIMITED

Hellopages » West Sussex » Chichester » PO20 1EL

Company number 10024670
Status Active
Incorporation Date 24 February 2016
Company Type Private Limited Company
Address DOWNLANDS HOUSE DRAYTON LANE, MERSTON, CHICHESTER, WEST SUSSEX, PO20 1EL
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration twenty-one events have happened. The last three records are Confirmation statement made on 23 February 2017 with updates; Registered office address changed from Squire Patton Boggs (Uk) Llp (Ref: Csu) Rutland House 148 Edmund Street Birmingham B3 2JR United Kingdom to Downlands House Drayton Lane Merston Chichester West Sussex PO20 1EL on 2 November 2016; Current accounting period shortened from 28 February 2017 to 31 December 2016. The most likely internet sites of FMP GLOBAL BIDCO LIMITED are www.fmpglobalbidco.co.uk, and www.fmp-global-bidco.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and ten months. The distance to to Bognor Regis Rail Station is 3.6 miles; to Fishbourne Rail Station is 3.8 miles; to Barnham Rail Station is 4.1 miles; to Bosham Rail Station is 5.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Fmp Global Bidco Limited is a Private Limited Company. The company registration number is 10024670. Fmp Global Bidco Limited has been working since 24 February 2016. The present status of the company is Active. The registered address of Fmp Global Bidco Limited is Downlands House Drayton Lane Merston Chichester West Sussex Po20 1el. . COTTRELL, Justin Andrew is a Director of the company. COTTRELL, Nicolas Dennis is a Director of the company. HAMILTON, Christian Sean is a Director of the company. JACKSON, George Barry is a Director of the company. KELLNER, Milan is a Director of the company. LAGDEN, Neil is a Director of the company. WILLIAMS, Sean is a Director of the company. Secretary SQUIRE PATTON BOGGS SECRETARIES LIMITED has been resigned. Director CROSSLEY, Peter Mortimer has been resigned. Director GILLON, Guy Michael L'Estrange has been resigned. Director JONES, Robert John William has been resigned. Director SQUIRE PATTON BOGGS DIRECTORS LIMITED has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Director
COTTRELL, Justin Andrew
Appointed Date: 08 July 2016
49 years old
Director
COTTRELL, Nicolas Dennis
Appointed Date: 19 August 2016
38 years old
Director
HAMILTON, Christian Sean
Appointed Date: 08 July 2016
46 years old
Director
JACKSON, George Barry
Appointed Date: 19 August 2016
91 years old
Director
KELLNER, Milan
Appointed Date: 19 August 2016
37 years old
Director
LAGDEN, Neil
Appointed Date: 19 August 2016
45 years old
Director
WILLIAMS, Sean
Appointed Date: 19 August 2016
61 years old

Resigned Directors

Secretary
SQUIRE PATTON BOGGS SECRETARIES LIMITED
Resigned: 08 July 2016
Appointed Date: 24 February 2016
Director
CROSSLEY, Peter Mortimer
Resigned: 08 July 2016
Appointed Date: 24 February 2016
68 years old
Director
GILLON, Guy Michael L'Estrange
Resigned: 12 October 2016
Appointed Date: 08 July 2016
50 years old
Director
JONES, Robert John William
Resigned: 12 October 2016
Appointed Date: 08 July 2016
46 years old
Director
SQUIRE PATTON BOGGS DIRECTORS LIMITED
Resigned: 08 June 2016
Appointed Date: 24 February 2016

Persons With Significant Control

Fmp Global Midco Limited
Notified on: 8 July 2016
Nature of control: Ownership of shares – 75% or more

FMP GLOBAL BIDCO LIMITED Events

10 Mar 2017
Confirmation statement made on 23 February 2017 with updates
02 Nov 2016
Registered office address changed from Squire Patton Boggs (Uk) Llp (Ref: Csu) Rutland House 148 Edmund Street Birmingham B3 2JR United Kingdom to Downlands House Drayton Lane Merston Chichester West Sussex PO20 1EL on 2 November 2016
02 Nov 2016
Current accounting period shortened from 28 February 2017 to 31 December 2016
12 Oct 2016
Termination of appointment of Robert John William Jones as a director on 12 October 2016
12 Oct 2016
Termination of appointment of Guy Michael L'estrange Gillon as a director on 12 October 2016
...
... and 11 more events
08 Jul 2016
Appointment of Mr Christian Sean Hamilton as a director on 8 July 2016
08 Jul 2016
Termination of appointment of Squire Patton Boggs Directors Limited as a director on 8 June 2016
08 Jul 2016
Termination of appointment of Peter Mortimer Crossley as a director on 8 July 2016
08 Jul 2016
Termination of appointment of Squire Patton Boggs Secretaries Limited as a secretary on 8 July 2016
24 Feb 2016
Incorporation
Statement of capital on 2016-02-24
  • GBP 1

FMP GLOBAL BIDCO LIMITED Charges

21 July 2016
Charge code 1002 4670 0001
Delivered: 25 July 2016
Status: Outstanding
Persons entitled: Hsbc Bank PLC as Security Agent
Description: Contains fixed charge…

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