FM SOLUTIONS LTD.
LONDON

Hellopages » Greater London » Wandsworth » SW15 1PX

Company number 03448944
Status Active
Incorporation Date 13 October 1997
Company Type Private Limited Company
Address 2 REDGRAVE ROAD, LONDON, LONDON, SW15 1PX
Home Country United Kingdom
Nature of Business 59111 - Motion picture production activities, 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration fifty-nine events have happened. The last three records are Confirmation statement made on 13 October 2016 with updates; Confirmation statement made on 8 October 2016 with updates; Satisfaction of charge 2 in full. The most likely internet sites of FM SOLUTIONS LTD. are www.fmsolutions.co.uk, and www.fm-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and one months. The distance to to Battersea Park Rail Station is 3.2 miles; to Brentford Rail Station is 4.2 miles; to Brondesbury Park Rail Station is 5.2 miles; to Barbican Rail Station is 6.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Fm Solutions Ltd is a Private Limited Company. The company registration number is 03448944. Fm Solutions Ltd has been working since 13 October 1997. The present status of the company is Active. The registered address of Fm Solutions Ltd is 2 Redgrave Road London London Sw15 1px. . KNOWLES, Mike is a Director of the company. Secretary CREEDON, Patricia Marie has been resigned. Secretary KNOWLES, Alexander has been resigned. Secretary LAUGHLIN, Gillian Susan has been resigned. Director CREEDON, Patricia Marie has been resigned. Nominee Director IGP CORPORATE NOMINEES LTD has been resigned. The company operates in "Motion picture production activities".


Current Directors

Director
KNOWLES, Mike
Appointed Date: 13 October 1997
54 years old

Resigned Directors

Secretary
CREEDON, Patricia Marie
Resigned: 01 July 2016
Appointed Date: 05 October 2005
Secretary
KNOWLES, Alexander
Resigned: 31 December 2000
Appointed Date: 13 October 1997
Secretary
LAUGHLIN, Gillian Susan
Resigned: 05 October 2005
Appointed Date: 01 January 1999
Director
CREEDON, Patricia Marie
Resigned: 01 July 2016
Appointed Date: 18 February 2008
57 years old
Nominee Director
IGP CORPORATE NOMINEES LTD
Resigned: 13 October 1997
Appointed Date: 13 October 1997

Persons With Significant Control

Mr Mike Knowles
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Ms Patricia Marie Creedon
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

FM SOLUTIONS LTD. Events

14 Oct 2016
Confirmation statement made on 13 October 2016 with updates
08 Oct 2016
Confirmation statement made on 8 October 2016 with updates
03 Oct 2016
Satisfaction of charge 2 in full
03 Oct 2016
Satisfaction of charge 1 in full
10 Sep 2016
Termination of appointment of Patricia Marie Creedon as a secretary on 1 July 2016
...
... and 49 more events
22 Jun 1999
Full accounts made up to 31 October 1998
14 Dec 1998
Return made up to 13/10/98; full list of members
28 Oct 1997
Director resigned
28 Oct 1997
New secretary appointed
13 Oct 1997
Incorporation

FM SOLUTIONS LTD. Charges

1 August 2002
Legal charge
Delivered: 8 August 2002
Status: Satisfied on 3 October 2016
Persons entitled: Skipton Building Society
Description: Apartment a-1-4 west end quay london W2.
14 June 2002
Legal charge
Delivered: 27 June 2002
Status: Satisfied on 3 October 2016
Persons entitled: Skipton Building Society
Description: 38 the heights,strafford london E15; t/no egl 426566.

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