FMD LIMITED
SOLIHULL PRECIS (1734) LIMITED

Hellopages » West Midlands » Solihull » B37 7UX

Company number 03729720
Status Active
Incorporation Date 10 March 1999
Company Type Private Limited Company
Address UNIT 1 GRIFFIN BUSINESS PARK WALMER WAY, CHELMSLEY WOOD, SOLIHULL, WEST MIDLANDS, B37 7UX
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration one hundred and nineteen events have happened. The last three records are Accounts for a small company made up to 30 April 2016; Termination of appointment of David Emerson Morton as a director on 18 January 2017; Annual return made up to 31 May 2016 with full list of shareholders Statement of capital on 2016-06-06 GBP 100 . The most likely internet sites of FMD LIMITED are www.fmd.co.uk, and www.fmd.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and nine months. Fmd Limited is a Private Limited Company. The company registration number is 03729720. Fmd Limited has been working since 10 March 1999. The present status of the company is Active. The registered address of Fmd Limited is Unit 1 Griffin Business Park Walmer Way Chelmsley Wood Solihull West Midlands B37 7ux. . SMITH, Alex is a Secretary of the company. DAVIES, Clare is a Director of the company. EARNSHAW, Neil Richard is a Director of the company. JORDAN, Grant Andrew is a Director of the company. RODGER, Tom is a Director of the company. Secretary BLAND, Catherine Mary has been resigned. Secretary BRITTAIN, George has been resigned. Secretary BURNS, John has been resigned. Secretary MCINTOSH, David Dennis has been resigned. Secretary MORTON, David Emerson has been resigned. Secretary OFFICE ORGANIZATION & SERVICES LIMITED has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director ARDEN, Philip John has been resigned. Director BLAND, Catherine Mary has been resigned. Director BROWN, Jeffrey Richard has been resigned. Director BUNTING, Jonathan Michael has been resigned. Director CALLAGHAN, Iain Mills has been resigned. Director COOKE, David Michael has been resigned. Director GAGE, Simon has been resigned. Director KING, Patrick William has been resigned. Director LEECH, Glenn Peter has been resigned. Director MCINTOSH, David Dennis has been resigned. Director MORTON, David Emerson has been resigned. Director MORTON, David Emerson has been resigned. Director PENFOLD, Diane June has been resigned. Director PIPER, Richard David has been resigned. Director SMITH, Adrian has been resigned. Director THOMAS, Stuart Gordon Oliver has been resigned. Director TOWNLEY, John Robert has been resigned. Director WILSON, Clare Alice has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
SMITH, Alex
Appointed Date: 01 September 2012
Director
DAVIES, Clare
Appointed Date: 23 July 2013
53 years old
Director
EARNSHAW, Neil Richard
Appointed Date: 17 February 2016
53 years old
Director
JORDAN, Grant Andrew
Appointed Date: 03 December 2013
59 years old
Director
RODGER, Tom
Appointed Date: 01 May 2012
63 years old

Resigned Directors

Secretary
BLAND, Catherine Mary
Resigned: 01 September 2012
Appointed Date: 01 December 2011
Secretary
BRITTAIN, George
Resigned: 28 September 1999
Appointed Date: 21 May 1999
Secretary
BURNS, John
Resigned: 31 December 2002
Appointed Date: 28 September 1999
Secretary
MCINTOSH, David Dennis
Resigned: 15 July 2011
Appointed Date: 31 December 2002
Secretary
MORTON, David Emerson
Resigned: 01 December 2011
Appointed Date: 15 July 2011
Secretary
OFFICE ORGANIZATION & SERVICES LIMITED
Resigned: 21 May 1999
Appointed Date: 12 April 1999
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 12 April 1999
Appointed Date: 10 March 1999
Director
ARDEN, Philip John
Resigned: 31 January 2008
Appointed Date: 09 October 2006
65 years old
Director
BLAND, Catherine Mary
Resigned: 03 December 2013
Appointed Date: 01 December 2011
56 years old
Director
BROWN, Jeffrey Richard
Resigned: 12 January 2004
Appointed Date: 28 September 1999
79 years old
Director
BUNTING, Jonathan Michael
Resigned: 10 July 2008
Appointed Date: 14 August 2006
53 years old
Director
CALLAGHAN, Iain Mills
Resigned: 16 September 2005
Appointed Date: 21 May 1999
78 years old
Director
COOKE, David Michael
Resigned: 16 December 2015
Appointed Date: 03 December 2013
58 years old
Director
GAGE, Simon
Resigned: 01 May 2012
Appointed Date: 03 March 2010
57 years old
Director
KING, Patrick William
Resigned: 23 July 2013
Appointed Date: 15 July 2011
59 years old
Director
LEECH, Glenn Peter
Resigned: 23 July 2013
Appointed Date: 10 July 2008
50 years old
Director
MCINTOSH, David Dennis
Resigned: 15 July 2011
Appointed Date: 16 September 2005
62 years old
Director
MORTON, David Emerson
Resigned: 18 January 2017
Appointed Date: 06 June 2013
73 years old
Director
MORTON, David Emerson
Resigned: 01 December 2011
Appointed Date: 03 March 2010
73 years old
Director
PENFOLD, Diane June
Resigned: 21 May 1999
Appointed Date: 10 March 1999
60 years old
Director
PIPER, Richard David
Resigned: 03 March 2010
Appointed Date: 08 August 2002
72 years old
Director
SMITH, Adrian
Resigned: 31 August 2006
Appointed Date: 21 May 1999
77 years old
Director
THOMAS, Stuart Gordon Oliver
Resigned: 29 September 2006
Appointed Date: 12 January 2004
74 years old
Director
TOWNLEY, John Robert
Resigned: 09 September 2009
Appointed Date: 10 July 2008
69 years old
Director
WILSON, Clare Alice
Resigned: 21 May 1999
Appointed Date: 10 March 1999
60 years old

FMD LIMITED Events

08 Feb 2017
Accounts for a small company made up to 30 April 2016
26 Jan 2017
Termination of appointment of David Emerson Morton as a director on 18 January 2017
06 Jun 2016
Annual return made up to 31 May 2016 with full list of shareholders
Statement of capital on 2016-06-06
  • GBP 100
18 Feb 2016
Appointment of Mr Neil Richard Earnshaw as a director on 17 February 2016
18 Feb 2016
Termination of appointment of David Michael Cooke as a director on 16 December 2015
...
... and 109 more events
04 Jun 1999
Resolutions
  • ELRES ‐ Elective resolution
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
21 May 1999
Company name changed precis (1734) LIMITED\certificate issued on 21/05/99
05 May 1999
New secretary appointed
21 Apr 1999
Secretary resigned
10 Mar 1999
Incorporation

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