FMC LOGISTICS LIMITED
TRURO

Hellopages » Cornwall » Cornwall » TR4 8UN

Company number 04548314
Status Active
Incorporation Date 30 September 2002
Company Type Private Limited Company
Address APT 1868 BLACKWATER, TRURO, CORNWALL, TR4 8UN
Home Country United Kingdom
Nature of Business 99000 - Activities of extraterritorial organizations and bodies
Phone, email, etc

Since the company registration sixty-four events have happened. The last three records are Confirmation statement made on 30 September 2016 with updates; Total exemption small company accounts made up to 28 February 2016; Annual return made up to 30 September 2015 with full list of shareholders Statement of capital on 2015-10-01 GBP 120 . The most likely internet sites of FMC LOGISTICS LIMITED are www.fmclogistics.co.uk, and www.fmc-logistics.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and two months. Fmc Logistics Limited is a Private Limited Company. The company registration number is 04548314. Fmc Logistics Limited has been working since 30 September 2002. The present status of the company is Active. The registered address of Fmc Logistics Limited is Apt 1868 Blackwater Truro Cornwall Tr4 8un. . LATCHFORD, Andrew is a Director of the company. Secretary ANDREW, Latchford has been resigned. Nominee Secretary @UKPLC CLIENT SECRETARY LTD has been resigned. Director ANDREW, Latchford has been resigned. Director CELIK, Ali has been resigned. Director CHICA PINAZO, Jose Antonio has been resigned. Director CHICAPINAZO, Joseantonio has been resigned. Director DAVID, Whitfield has been resigned. Director GERZEN, Valeri has been resigned. Director ITA, Massimiliani has been resigned. Director LYNCH, George, Dr has been resigned. Nominee Director @UKPLC CLIENT DIRECTOR LTD has been resigned. Director DSMD INVESTMENTS LTD has been resigned. The company operates in "Activities of extraterritorial organizations and bodies".


Current Directors

Director
LATCHFORD, Andrew
Appointed Date: 17 September 2012
61 years old

Resigned Directors

Secretary
ANDREW, Latchford
Resigned: 01 October 2010
Appointed Date: 10 October 2002
Nominee Secretary
@UKPLC CLIENT SECRETARY LTD
Resigned: 10 October 2002
Appointed Date: 30 September 2002
Director
ANDREW, Latchford
Resigned: 01 June 2004
Appointed Date: 10 October 2002
61 years old
Director
CELIK, Ali
Resigned: 11 November 2010
Appointed Date: 29 October 2010
62 years old
Director
CHICA PINAZO, Jose Antonio
Resigned: 01 January 2010
Appointed Date: 01 November 2009
54 years old
Director
CHICAPINAZO, Joseantonio
Resigned: 01 September 2010
Appointed Date: 04 November 2009
54 years old
Director
DAVID, Whitfield
Resigned: 18 October 2004
Appointed Date: 16 November 2002
75 years old
Director
GERZEN, Valeri
Resigned: 11 November 2010
Appointed Date: 29 October 2010
69 years old
Director
ITA, Massimiliani
Resigned: 10 March 2011
Appointed Date: 17 February 2011
66 years old
Director
LYNCH, George, Dr
Resigned: 18 September 2012
Appointed Date: 23 May 2012
75 years old
Nominee Director
@UKPLC CLIENT DIRECTOR LTD
Resigned: 10 October 2002
Appointed Date: 30 September 2002
Director
DSMD INVESTMENTS LTD
Resigned: 01 October 2012
Appointed Date: 16 October 2004

Persons With Significant Control

Mr Andrew Andrew Latchford
Notified on: 1 May 2016
61 years old
Nature of control: Ownership of shares – 75% or more

FMC LOGISTICS LIMITED Events

05 Oct 2016
Confirmation statement made on 30 September 2016 with updates
02 Mar 2016
Total exemption small company accounts made up to 28 February 2016
01 Oct 2015
Annual return made up to 30 September 2015 with full list of shareholders
Statement of capital on 2015-10-01
  • GBP 120
07 Mar 2015
Total exemption small company accounts made up to 28 February 2015
10 Oct 2014
Annual return made up to 30 September 2014 with full list of shareholders
Statement of capital on 2014-10-10
  • GBP 120
...
... and 54 more events
10 Oct 2002
New secretary appointed
10 Oct 2002
New director appointed
10 Oct 2002
Director resigned
10 Oct 2002
Secretary resigned
30 Sep 2002
Incorporation

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