FMP GLOBAL HOLDINGS LIMITED
CHICHESTER HAMSARD 3401 LIMITED

Hellopages » West Sussex » Chichester » PO20 1EL

Company number 10024711
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 seventeen events have happened. The last three records are Statement of capital following an allotment of shares on 18 November 2016 GBP 1,249.08 ; Current accounting period shortened from 28 February 2017 to 31 December 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. The most likely internet sites of FMP GLOBAL HOLDINGS LIMITED are www.fmpglobalholdings.co.uk, and www.fmp-global-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and nine 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 Holdings Limited is a Private Limited Company. The company registration number is 10024711. Fmp Global Holdings Limited has been working since 24 February 2016. The present status of the company is Active. The registered address of Fmp Global Holdings Limited is Downlands House Drayton Lane Merston Chichester West Sussex Po20 1el. . COTTRELL, Justin Andrew is a Director of the company. HAMILTON, Christian Sean is a Director of the company. KELLNER, Milan 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 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: 19 August 2016
49 years old
Director
HAMILTON, Christian Sean
Appointed Date: 08 July 2016
46 years old
Director
KELLNER, Milan
Appointed Date: 19 August 2016
37 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
SQUIRE PATTON BOGGS DIRECTORS LIMITED
Resigned: 08 July 2016
Appointed Date: 24 February 2016

FMP GLOBAL HOLDINGS LIMITED Events

15 Mar 2017
Statement of capital following an allotment of shares on 18 November 2016
  • GBP 1,249.08
14 Dec 2016
Current accounting period shortened from 28 February 2017 to 31 December 2016
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
26 Oct 2016
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
15 Sep 2016
Sub-division of shares on 19 August 2016
...
... and 7 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 July 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

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