FML HOLDINGS LIMITED
SHREWSBURY

Hellopages » Shropshire » Shropshire » SY1 3FB

Company number 09677395
Status Active
Incorporation Date 8 July 2015
Company Type Private Limited Company
Address 1 HOTSPUR PARK KNIGHTS WAY, BATTLEFIELD ENTERPRISE PARK, SHREWSBURY, SHROPSHIRE, SY1 3FB
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c., 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration fourteen events have happened. The last three records are Cancellation of shares. Statement of capital on 24 November 2016 GBP 20,080 ; Total exemption small company accounts made up to 31 March 2016; Purchase of own shares.. The most likely internet sites of FML HOLDINGS LIMITED are www.fmlholdings.co.uk, and www.fml-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and five months. Fml Holdings Limited is a Private Limited Company. The company registration number is 09677395. Fml Holdings Limited has been working since 08 July 2015. The present status of the company is Active. The registered address of Fml Holdings Limited is 1 Hotspur Park Knights Way Battlefield Enterprise Park Shrewsbury Shropshire Sy1 3fb. . ADCOCK, Simon is a Director of the company. STONE, Mark Colin is a Director of the company. Director HODGES, Andrew James has been resigned. The company operates in "Other specialised construction activities n.e.c.".


Current Directors

Director
ADCOCK, Simon
Appointed Date: 08 July 2015
50 years old
Director
STONE, Mark Colin
Appointed Date: 08 July 2015
57 years old

Resigned Directors

Director
HODGES, Andrew James
Resigned: 26 February 2016
Appointed Date: 08 July 2015
60 years old

Persons With Significant Control

Mr Mark Colin Stone
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Simon Adcock
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

FML HOLDINGS LIMITED Events

16 Jan 2017
Cancellation of shares. Statement of capital on 24 November 2016
  • GBP 20,080
30 Dec 2016
Total exemption small company accounts made up to 31 March 2016
29 Dec 2016
Purchase of own shares.
01 Oct 2016
Cancellation of shares. Statement of capital on 26 February 2016
  • GBP 21,080
23 Aug 2016
Purchase of own shares.
...
... and 4 more events
06 Apr 2016
Termination of appointment of Andrew James Hodges as a director on 26 February 2016
22 Dec 2015
Current accounting period shortened from 31 July 2016 to 31 March 2016
18 Aug 2015
Statement of capital following an allotment of shares on 14 July 2015
  • GBP 32,120.00
18 Aug 2015
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES10 ‐ Resolution of allotment of securities
08 Jul 2015
Incorporation
Statement of capital on 2015-07-08
  • GBP 3,212

FML HOLDINGS LIMITED Charges

3 May 2016
Charge code 0967 7395 0001
Delivered: 4 May 2016
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 1 hotspur park, knights way, battlefield, shrewsbury, SY1…

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