FMAC GROUP LIMITED
WELWYN GARDEN CITY FM AIR CONDITIONING LIMITED

Hellopages » Hertfordshire » Welwyn Hatfield » AL7 1AD

Company number 02679769
Status Active
Incorporation Date 22 January 1992
Company Type Private Limited Company
Address BLENHEIM COURT BLENHEIM COURT, BROWNFIELDS, WELWYN GARDEN CITY, HERTFORDSHIRE, AL7 1AD
Home Country United Kingdom
Nature of Business 35300 - Steam and air conditioning supply
Phone, email, etc

Since the company registration eighty-eight events have happened. The last three records are Confirmation statement made on 22 January 2017 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 22 January 2016 with full list of shareholders Statement of capital on 2016-01-29 GBP 2 . The most likely internet sites of FMAC GROUP LIMITED are www.fmacgroup.co.uk, and www.fmac-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and ten months. Fmac Group Limited is a Private Limited Company. The company registration number is 02679769. Fmac Group Limited has been working since 22 January 1992. The present status of the company is Active. The registered address of Fmac Group Limited is Blenheim Court Blenheim Court Brownfields Welwyn Garden City Hertfordshire Al7 1ad. . MCCONACHIE, Pollyanne is a Secretary of the company. MCCONACHIE, Pollyanne is a Director of the company. MICHAELSON, Martin William is a Director of the company. Nominee Secretary ELK COMPANY SECRETARIES LIMITED has been resigned. Secretary WALES, Rachel Nora has been resigned. Nominee Director ELK (NOMINEES) LIMITED has been resigned. Director PRATT, Giles has been resigned. Director WALES, Rachel Nora has been resigned. The company operates in "Steam and air conditioning supply".


Current Directors

Secretary
MCCONACHIE, Pollyanne
Appointed Date: 21 November 1995
Director
MCCONACHIE, Pollyanne
Appointed Date: 17 February 1992
63 years old
Director
MICHAELSON, Martin William
Appointed Date: 17 February 1992
66 years old

Resigned Directors

Nominee Secretary
ELK COMPANY SECRETARIES LIMITED
Resigned: 17 February 1992
Appointed Date: 22 January 1992
Secretary
WALES, Rachel Nora
Resigned: 21 November 1995
Appointed Date: 17 February 1992
Nominee Director
ELK (NOMINEES) LIMITED
Resigned: 17 February 1992
Appointed Date: 22 January 1992
Director
PRATT, Giles
Resigned: 28 June 2005
Appointed Date: 17 February 1992
60 years old
Director
WALES, Rachel Nora
Resigned: 30 March 2009
Appointed Date: 17 February 1992
61 years old

Persons With Significant Control

Mrs Pollyanne Mcconachie
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50% as a member of a firm
Mr Martin William Michaelson
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50% as a member of a firm

FMAC GROUP LIMITED Events

13 Feb 2017
Confirmation statement made on 22 January 2017 with updates
20 May 2016
Accounts for a dormant company made up to 31 December 2015
29 Jan 2016
Annual return made up to 22 January 2016 with full list of shareholders
Statement of capital on 2016-01-29
  • GBP 2
29 Jul 2015
Accounts for a dormant company made up to 31 December 2014
16 Feb 2015
Annual return made up to 22 January 2015 with full list of shareholders
Statement of capital on 2015-02-16
  • GBP 2
...
... and 78 more events
27 Feb 1992
Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
24 Feb 1992
£ nc 100/10000 18/02/92
13 Feb 1992
Company name changed pentaring LIMITED\certificate issued on 14/02/92
22 Jan 1992
Certificate of incorporation
22 Jan 1992
Incorporation

FMAC GROUP LIMITED Charges

8 July 1996
Debenture
Delivered: 12 July 1996
Status: Satisfied on 14 July 2011
Persons entitled: Barclays Bank PLC
Description: .. fixed and floating charges over the undertaking and all…
24 April 1992
Rent deposit deed
Delivered: 1 May 1992
Status: Outstanding
Persons entitled: Bridge Gate Real Estates Limited
Description: All monies standing to the credit of the account opened at…

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