FMDIRECT (UK) LIMITED
CHEAM

Hellopages » Greater London » Sutton » SM2 7AJ

Company number 04344891
Status Active
Incorporation Date 24 December 2001
Company Type Private Limited Company
Address 2 VILLIERS COURT, 40 UPPER MULGRAVE ROAD, CHEAM, SURREY, SM2 7AJ
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities, 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Confirmation statement made on 24 December 2016 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 24 December 2015 with full list of shareholders Statement of capital on 2016-01-11 GBP 2,000 . The most likely internet sites of FMDIRECT (UK) LIMITED are www.fmdirectuk.co.uk, and www.fmdirect-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and ten months. Fmdirect Uk Limited is a Private Limited Company. The company registration number is 04344891. Fmdirect Uk Limited has been working since 24 December 2001. The present status of the company is Active. The registered address of Fmdirect Uk Limited is 2 Villiers Court 40 Upper Mulgrave Road Cheam Surrey Sm2 7aj. The company`s financial liabilities are £29.95k. It is £22.72k against last year. And the total assets are £68.21k, which is £31.43k against last year. DOWLING, Angela is a Secretary of the company. DOWLING, Angela is a Director of the company. DOWLING, Michael Gerard is a Director of the company. Secretary PARRY, Michael has been resigned. Nominee Secretary ENERGIZE SECRETARY LIMITED has been resigned. Director PARRY, Michael has been resigned. Nominee Director ENERGIZE DIRECTOR LIMITED has been resigned. The company operates in "Other information technology service activities".


fmdirect (uk) Key Finiance

LIABILITIES £29.95k
+314%
CASH n/a
TOTAL ASSETS £68.21k
+85%
All Financial Figures

Current Directors

Secretary
DOWLING, Angela
Appointed Date: 03 February 2003
Director
DOWLING, Angela
Appointed Date: 01 December 2014
52 years old
Director
DOWLING, Michael Gerard
Appointed Date: 24 December 2001
58 years old

Resigned Directors

Secretary
PARRY, Michael
Resigned: 31 January 2003
Appointed Date: 24 December 2001
Nominee Secretary
ENERGIZE SECRETARY LIMITED
Resigned: 24 December 2001
Appointed Date: 24 December 2001
Director
PARRY, Michael
Resigned: 31 January 2003
Appointed Date: 24 December 2001
64 years old
Nominee Director
ENERGIZE DIRECTOR LIMITED
Resigned: 24 December 2001
Appointed Date: 24 December 2001

Persons With Significant Control

Mr Mike Dowling
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Angela Dowling
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

FMDIRECT (UK) LIMITED Events

06 Jan 2017
Confirmation statement made on 24 December 2016 with updates
03 May 2016
Total exemption small company accounts made up to 31 January 2016
11 Jan 2016
Annual return made up to 24 December 2015 with full list of shareholders
Statement of capital on 2016-01-11
  • GBP 2,000
21 Apr 2015
Total exemption small company accounts made up to 31 January 2015
06 Jan 2015
Annual return made up to 24 December 2014 with full list of shareholders
Statement of capital on 2015-01-06
  • GBP 2,000
...
... and 36 more events
05 Jul 2002
Secretary resigned
05 Jul 2002
Director resigned
08 Jan 2002
New secretary appointed
08 Jan 2002
New director appointed
24 Dec 2001
Incorporation

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