FCM (HOLDINGS) LIMITED
NORTHAMPTON FINCHLEY CONSTRUCTION MANAGEMENT (HOLDINGS) LTD

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Company number 05140191
Status Active
Incorporation Date 27 May 2004
Company Type Private Limited Company
Address EASTGATE HOUSE, 11 CHEYNE WALK, NORTHAMPTON, NN1 5PT
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Confirmation statement made on 21 March 2017 with updates; Appointment of Mr John Philip Little as a director on 21 March 2017; Total exemption small company accounts made up to 30 November 2016. The most likely internet sites of FCM (HOLDINGS) LIMITED are www.fcmholdings.co.uk, and www.fcm-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and six months. Fcm Holdings Limited is a Private Limited Company. The company registration number is 05140191. Fcm Holdings Limited has been working since 27 May 2004. The present status of the company is Active. The registered address of Fcm Holdings Limited is Eastgate House 11 Cheyne Walk Northampton Nn1 5pt. . LITTLE, John Philip is a Director of the company. LITTLE, Phillip Francis is a Director of the company. MORAN, William is a Director of the company. Secretary MORAN, Jacqueline has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Development of building projects".


Current Directors

Director
LITTLE, John Philip
Appointed Date: 21 March 2017
45 years old
Director
LITTLE, Phillip Francis
Appointed Date: 20 April 2009
78 years old
Director
MORAN, William
Appointed Date: 27 May 2004
61 years old

Resigned Directors

Secretary
MORAN, Jacqueline
Resigned: 27 May 2013
Appointed Date: 27 May 2004
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 27 May 2004
Appointed Date: 27 May 2004

Persons With Significant Control

Mr John Philip Little
Notified on: 21 March 2017
45 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr William Moran
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Phillip Francis Little
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

FCM (HOLDINGS) LIMITED Events

21 Mar 2017
Confirmation statement made on 21 March 2017 with updates
21 Mar 2017
Appointment of Mr John Philip Little as a director on 21 March 2017
11 Jan 2017
Total exemption small company accounts made up to 30 November 2016
29 Jun 2016
Total exemption small company accounts made up to 30 November 2015
01 Jun 2016
Annual return made up to 27 May 2016 with full list of shareholders
Statement of capital on 2016-06-01
  • GBP 2
...
... and 27 more events
20 Dec 2005
Total exemption small company accounts made up to 31 May 2005
20 Dec 2005
Accounting reference date extended from 31/05/06 to 30/11/06
18 Jun 2005
Return made up to 27/05/05; full list of members
28 May 2004
Secretary resigned
27 May 2004
Incorporation

FCM (HOLDINGS) LIMITED Charges

30 April 2014
Charge code 0514 0191 0001
Delivered: 1 May 2014
Status: Outstanding
Persons entitled: Aib Group (UK) P.L.C.
Description: Contains fixed charge…

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