F M S (CHARTERING) LIMITED
GRAYS SOLENT MOORING LIMITED

Hellopages » Essex » Thurrock » RM16 6EW
Company number 02990162
Status Active
Incorporation Date 14 November 1994
Company Type Private Limited Company
Address 5-8 LAKESIDE BUSINESS VILLAGE FLEMING ROAD, CHAFFORD HUNDRED, GRAYS, ESSEX, RM16 6EW
Home Country United Kingdom
Nature of Business 50200 - Sea and coastal freight water transport
Phone, email, etc

Since the company registration eighty-four events have happened. The last three records are Termination of appointment of Ivaylo Alexandrov Vesselinov as a director on 8 March 2017; Termination of appointment of Christopher Mark Whiteside as a director on 1 March 2017; Confirmation statement made on 14 November 2016 with updates. The most likely internet sites of F M S (CHARTERING) LIMITED are www.fmschartering.co.uk, and www.f-m-s-chartering.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and three months. The distance to to Farningham Road Rail Station is 6.3 miles; to Gidea Park Rail Station is 7.5 miles; to Brentwood Rail Station is 8.8 miles; to Billericay Rail Station is 11.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.F M S Chartering Limited is a Private Limited Company. The company registration number is 02990162. F M S Chartering Limited has been working since 14 November 1994. The present status of the company is Active. The registered address of F M S Chartering Limited is 5 8 Lakeside Business Village Fleming Road Chafford Hundred Grays Essex Rm16 6ew. . MOE, Eric Karl is a Secretary of the company. MOE, Eric Karl is a Director of the company. Secretary PICKETT, Keith Anthony has been resigned. Secretary TORY, Simon Edward John has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director CARPENTER, Gary Boyd has been resigned. Director HYLDAGER, Claus has been resigned. Director KIRKBRIDE, William Edward has been resigned. Director PICKETT, Keith Anthony has been resigned. Director SEWELL, Michael George has been resigned. Director SIMPSON, David, Captain has been resigned. Director TODD, Bernard Clinton has been resigned. Director VESSELINOV, Ivaylo Alexandrov has been resigned. Director WHITESIDE, Christopher Mark has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Sea and coastal freight water transport".


Current Directors

Secretary
MOE, Eric Karl
Appointed Date: 15 October 2013
Director
MOE, Eric Karl
Appointed Date: 12 December 2013
61 years old

Resigned Directors

Secretary
PICKETT, Keith Anthony
Resigned: 16 January 2004
Appointed Date: 22 November 1994
Secretary
TORY, Simon Edward John
Resigned: 15 October 2013
Appointed Date: 16 January 2004
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 22 November 1994
Appointed Date: 14 November 1994
Director
CARPENTER, Gary Boyd
Resigned: 29 September 2006
Appointed Date: 16 January 2004
68 years old
Director
HYLDAGER, Claus
Resigned: 04 August 2015
Appointed Date: 16 January 2004
67 years old
Director
KIRKBRIDE, William Edward
Resigned: 11 December 2002
Appointed Date: 14 February 2000
94 years old
Director
PICKETT, Keith Anthony
Resigned: 16 January 2004
Appointed Date: 14 February 2000
74 years old
Director
SEWELL, Michael George
Resigned: 16 January 2004
Appointed Date: 22 November 1994
82 years old
Director
SIMPSON, David, Captain
Resigned: 07 August 2000
Appointed Date: 22 November 1994
90 years old
Director
TODD, Bernard Clinton
Resigned: 27 August 2015
Appointed Date: 16 January 2004
72 years old
Director
VESSELINOV, Ivaylo Alexandrov
Resigned: 08 March 2017
Appointed Date: 27 August 2015
49 years old
Director
WHITESIDE, Christopher Mark
Resigned: 01 March 2017
Appointed Date: 27 August 2015
61 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 22 November 1994
Appointed Date: 14 November 1994

Persons With Significant Control

Inchcape Shipping Services (Uk) Limited
Notified on: 12 November 2016
Nature of control: Ownership of shares – 75% or more

F M S (CHARTERING) LIMITED Events

16 Mar 2017
Termination of appointment of Ivaylo Alexandrov Vesselinov as a director on 8 March 2017
16 Mar 2017
Termination of appointment of Christopher Mark Whiteside as a director on 1 March 2017
12 Dec 2016
Confirmation statement made on 14 November 2016 with updates
03 Oct 2016
Accounts for a dormant company made up to 31 December 2015
07 Dec 2015
Annual return made up to 14 November 2015 with full list of shareholders
Statement of capital on 2015-12-07
  • GBP 1,000
...
... and 74 more events
01 Dec 1994
Director resigned;new director appointed
01 Dec 1994
Secretary resigned;new secretary appointed
01 Dec 1994
Director resigned;new director appointed
01 Dec 1994
Registered office changed on 01/12/94 from: 1 mitchell lane bristol BS1 6BU
14 Nov 1994
Incorporation

Similar Companies

F M ROOFING & RENDERING LTD F M ROSSES LTD F M S (GRIMSBY) LIMITED F M S (SCUNTHORPE) LIMITED F M S AUTOPARTS LIMITED F M S CAR & TRUCK LIMITED F M S DATA CABLING LIMITED