ALPHA FMC BIDCO LIMITED
LONDON CAELIUS BIDCO LIMITED DMWSL 816 LIMITED

Hellopages » City of London » City of London » EC2V 7BB

Company number 09928343
Status Active
Incorporation Date 23 December 2015
Company Type Private Limited Company
Address 60 GRESHAM STREET, LONDON, EC2V 7BB
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration eighteen events have happened. The last three records are Confirmation statement made on 23 December 2016 with updates; Resolutions RES15 ‐ Change company name resolution on 2016-11-02 ; Change of name notice. The most likely internet sites of ALPHA FMC BIDCO LIMITED are www.alphafmcbidco.co.uk, and www.alpha-fmc-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 Battersea Park Rail Station is 3.6 miles; to Brondesbury Park Rail Station is 5.4 miles; to Beckenham Hill Rail Station is 7 miles; to Bickley Rail Station is 9.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Alpha Fmc Bidco Limited is a Private Limited Company. The company registration number is 09928343. Alpha Fmc Bidco Limited has been working since 23 December 2015. The present status of the company is Active. The registered address of Alpha Fmc Bidco Limited is 60 Gresham Street London Ec2v 7bb. . BAKER, Nicholas Benjamin is a Director of the company. DAVIDSON, Andrew is a Director of the company. FRASER, Euan Neil Blyth is a Director of the company. KENT, Nicholas Robin is a Director of the company. LIGERTWOOD, Mark Murray is a Director of the company. TROTTER, Timothy Hugh Southcombe is a Director of the company. Director PENTLAND, John Barry has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Director
BAKER, Nicholas Benjamin
Appointed Date: 03 February 2016
51 years old
Director
DAVIDSON, Andrew
Appointed Date: 28 January 2016
40 years old
Director
FRASER, Euan Neil Blyth
Appointed Date: 03 February 2016
57 years old
Director
KENT, Nicholas Robin
Appointed Date: 03 February 2016
63 years old
Director
LIGERTWOOD, Mark Murray
Appointed Date: 05 January 2016
53 years old
Director
TROTTER, Timothy Hugh Southcombe
Appointed Date: 03 February 2016
66 years old

Resigned Directors

Director
PENTLAND, John Barry
Resigned: 05 January 2016
Appointed Date: 23 December 2015
49 years old

Persons With Significant Control

Alpha Fmc Midco 2 Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ALPHA FMC BIDCO LIMITED Events

01 Feb 2017
Confirmation statement made on 23 December 2016 with updates
23 Nov 2016
Resolutions
  • RES15 ‐ Change company name resolution on 2016-11-02
23 Nov 2016
Change of name notice
22 Feb 2016
Appointment of Andrew Davidson as a director on 28 January 2016
19 Feb 2016
Statement of capital following an allotment of shares on 3 February 2016
  • GBP 20,006.61022
...
... and 8 more events
06 Feb 2016
Registration of charge 099283430001, created on 3 February 2016
13 Jan 2016
Termination of appointment of John Barry Pentland as a director on 5 January 2016
13 Jan 2016
Appointment of Mark Murray Ligertwood as a director on 5 January 2016
11 Jan 2016
Company name changed dmwsl 816 LIMITED\certificate issued on 11/01/16
  • CONNOT ‐
23 Dec 2015
Incorporation

ALPHA FMC BIDCO LIMITED Charges

3 February 2016
Charge code 0992 8343 0002
Delivered: 12 February 2016
Status: Outstanding
Persons entitled: Beechbrook Mezzanine Ii Jersey Limited (As Mezzanine Security Agent)
Description: Contains fixed charge…
3 February 2016
Charge code 0992 8343 0001
Delivered: 6 February 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC (As Security Trustee for the Secured Parties)
Description: Contains fixed charge…

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