FM 247 (UK) LIMITED
SHEFFIELD NATURAL SOURCE LIMITED

Hellopages » South Yorkshire » Sheffield » S13 9NR

Company number 08676725
Status Active
Incorporation Date 4 September 2013
Company Type Private Limited Company
Address 29 ORGREAVE DRIVE, HANDSWORTH, SHEFFIELD, SOUTH YORKSHIRE, S13 9NR
Home Country United Kingdom
Nature of Business 74901 - Environmental consulting activities
Phone, email, etc

Since the company registration eighteen events have happened. The last three records are Appointment of Mrs Emma Jane Chidlaw as a director on 3 March 2017; Registration of charge 086767250001, created on 28 February 2017; Termination of appointment of Michael Anthony Peckett as a director on 5 January 2017. The most likely internet sites of FM 247 (UK) LIMITED are www.fm247uk.co.uk, and www.fm-247-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and three months. Fm 247 Uk Limited is a Private Limited Company. The company registration number is 08676725. Fm 247 Uk Limited has been working since 04 September 2013. The present status of the company is Active. The registered address of Fm 247 Uk Limited is 29 Orgreave Drive Handsworth Sheffield South Yorkshire S13 9nr. . CHIDLAW, Emma Jane is a Director of the company. CHIDLAW, John Daniel is a Director of the company. POOLE, Russell Joseph is a Director of the company. SUMMERSCALES, Lee John is a Director of the company. Director CHIDLAW, John Daniel has been resigned. Director MOTTRAM, James Francis has been resigned. Director PECKETT, Michael Anthony has been resigned. The company operates in "Environmental consulting activities".


Current Directors

Director
CHIDLAW, Emma Jane
Appointed Date: 03 March 2017
48 years old
Director
CHIDLAW, John Daniel
Appointed Date: 10 November 2015
47 years old
Director
POOLE, Russell Joseph
Appointed Date: 24 October 2016
57 years old
Director
SUMMERSCALES, Lee John
Appointed Date: 02 November 2016
53 years old

Resigned Directors

Director
CHIDLAW, John Daniel
Resigned: 14 November 2013
Appointed Date: 04 September 2013
47 years old
Director
MOTTRAM, James Francis
Resigned: 10 November 2015
Appointed Date: 12 August 2014
63 years old
Director
PECKETT, Michael Anthony
Resigned: 05 January 2017
Appointed Date: 04 September 2013
66 years old

Persons With Significant Control

Mr John Daniel Chidlaw
Notified on: 30 June 2016
47 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Michael Anthony Peckett
Notified on: 30 June 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

FM 247 (UK) LIMITED Events

06 Mar 2017
Appointment of Mrs Emma Jane Chidlaw as a director on 3 March 2017
01 Mar 2017
Registration of charge 086767250001, created on 28 February 2017
05 Jan 2017
Termination of appointment of Michael Anthony Peckett as a director on 5 January 2017
24 Nov 2016
Micro company accounts made up to 31 December 2015
02 Nov 2016
Confirmation statement made on 4 September 2016 with updates
...
... and 8 more events
27 Oct 2014
Annual return made up to 4 September 2014 with full list of shareholders
Statement of capital on 2014-10-27
  • GBP 1
13 Oct 2014
Current accounting period extended from 30 September 2014 to 31 December 2014
12 Aug 2014
Appointment of Mr James Francis Mottram as a director on 12 August 2014
14 Nov 2013
Termination of appointment of John Chidlaw as a director
04 Sep 2013
Incorporation
Statement of capital on 2013-09-04
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted

FM 247 (UK) LIMITED Charges

28 February 2017
Charge code 0867 6725 0001
Delivered: 1 March 2017
Status: Outstanding
Persons entitled: Rbs Invoice Finance Limited
Description: Contains fixed charge…

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