FUM LIMITED
HOLYWOOD


Company number NI031486
Status Active
Incorporation Date 24 October 1996
Company Type Private Limited Company
Address ERWIN HOUSE, 18-22 CHURCH ROAD, HOLYWOOD, CO DOWN, BT18 9BU
Home Country United Kingdom
Nature of Business 82200 - Activities of call centres
Phone, email, etc

Since the company registration seventy-six events have happened. The last three records are Confirmation statement made on 24 October 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 24 October 2015 with full list of shareholders Statement of capital on 2015-11-04 GBP 42,858 . The most likely internet sites of FUM LIMITED are www.fum.co.uk, and www.fum.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and one months. Fum Limited is a Private Limited Company. The company registration number is NI031486. Fum Limited has been working since 24 October 1996. The present status of the company is Active. The registered address of Fum Limited is Erwin House 18 22 Church Road Holywood Co Down Bt18 9bu. . ADAMSON, Denise Margaret is a Secretary of the company. ADAMSON, Denise Margaret is a Director of the company. ADAMSON, Paul Michael Shanon is a Director of the company. ADAMSON, Russell Shackleton is a Director of the company. Secretary MONTEITH, John Montgomery has been resigned. Director MCDOWELL, John Charles Kenneth has been resigned. Director MONTEITH, John Montgomery has been resigned. The company operates in "Activities of call centres".


Current Directors

Secretary
ADAMSON, Denise Margaret
Appointed Date: 01 January 2005
Director
ADAMSON, Denise Margaret
Appointed Date: 01 January 2005
83 years old
Director
ADAMSON, Paul Michael Shanon
Appointed Date: 01 January 2005
47 years old
Director
ADAMSON, Russell Shackleton
Appointed Date: 24 October 1996
84 years old

Resigned Directors

Secretary
MONTEITH, John Montgomery
Resigned: 28 December 2004
Appointed Date: 24 October 1996
Director
MCDOWELL, John Charles Kenneth
Resigned: 28 December 2004
Appointed Date: 24 October 1996
84 years old
Director
MONTEITH, John Montgomery
Resigned: 28 December 2004
Appointed Date: 24 October 1996
74 years old

Persons With Significant Control

Mr Paul Michael Shanon Adamson
Notified on: 6 April 2016
47 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Russell Shackelton Adamson
Notified on: 6 April 2016
84 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

FUM LIMITED Events

03 Nov 2016
Confirmation statement made on 24 October 2016 with updates
06 Sep 2016
Total exemption small company accounts made up to 31 December 2015
04 Nov 2015
Annual return made up to 24 October 2015 with full list of shareholders
Statement of capital on 2015-11-04
  • GBP 42,858
17 Jun 2015
Total exemption small company accounts made up to 31 December 2014
28 May 2015
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association
...
... and 66 more events
24 Oct 1996
Incorporation
24 Oct 1996
Pars re dirs/sit reg off
24 Oct 1996
Decln complnce reg new co
24 Oct 1996
Articles
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.
24 Oct 1996
Memorandum
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.

FUM LIMITED Charges

4 April 1997
Mortgage or charge
Delivered: 15 April 1997
Status: Outstanding
Persons entitled: Bank of Ireland
Description: All monies. Debenture all the companys undertaking property…

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