F M ASSOCIATES (UK) LTD
NEWBURY

Hellopages » Berkshire » West Berkshire » RG14 2FN

Company number 05560240
Status Active
Incorporation Date 12 September 2005
Company Type Private Limited Company
Address VODAFONE HOUSE, THE CONNECTION, NEWBURY, BERKSHIER, RG14 2FN
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration sixty-four events have happened. The last three records are Accounts for a dormant company made up to 31 March 2016; Confirmation statement made on 3 October 2016 with updates; Accounts for a dormant company made up to 31 March 2015. The most likely internet sites of F M ASSOCIATES (UK) LTD are www.fmassociatesuk.co.uk, and www.f-m-associates-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and one months. The distance to to Newbury Racecourse Rail Station is 1.4 miles; to Thatcham Rail Station is 3.7 miles; to Kintbury Rail Station is 5.5 miles; to Midgham Rail Station is 6.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.F M Associates Uk Ltd is a Private Limited Company. The company registration number is 05560240. F M Associates Uk Ltd has been working since 12 September 2005. The present status of the company is Active. The registered address of F M Associates Uk Ltd is Vodafone House The Connection Newbury Berkshier Rg14 2fn. . VODAFONE CORPORATE SECRETARIES LIMITED is a Secretary of the company. EVANS, David Nigel is a Director of the company. MCINTYRE, Diane is a Director of the company. Secretary HOWIE, Philip Robert Sutherland has been resigned. Secretary WAKERLEY, Kevan has been resigned. Director EVANS, Mark has been resigned. Director FINCH, Joanne Sarah has been resigned. Director LEE, Simon Christopher has been resigned. Director NOWAK, Thomas, Dr has been resigned. Director PURKESS, Martin John has been resigned. Director SCHÄFER, Richard Wolfgang Henry has been resigned. Director TOMBS, Christopher John has been resigned. Director TOURNON, Emanuele has been resigned. Director WAKERLEY, Kevan has been resigned. Director WEBB, Denys William has been resigned. Director WHITEHILL, Kyle David has been resigned. Director YES TELCO LTD T/A YES TELECOM has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
VODAFONE CORPORATE SECRETARIES LIMITED
Appointed Date: 31 March 2009
Director
EVANS, David Nigel
Appointed Date: 30 July 2013
59 years old
Director
MCINTYRE, Diane
Appointed Date: 31 October 2012
52 years old

Resigned Directors

Secretary
HOWIE, Philip Robert Sutherland
Resigned: 26 March 2009
Appointed Date: 01 June 2006
Secretary
WAKERLEY, Kevan
Resigned: 01 June 2006
Appointed Date: 12 September 2005
Director
EVANS, Mark
Resigned: 30 June 2009
Appointed Date: 01 December 2007
56 years old
Director
FINCH, Joanne Sarah
Resigned: 26 September 2014
Appointed Date: 30 November 2010
54 years old
Director
LEE, Simon Christopher
Resigned: 30 June 2009
Appointed Date: 01 May 2007
62 years old
Director
NOWAK, Thomas, Dr
Resigned: 30 November 2010
Appointed Date: 30 June 2009
61 years old
Director
PURKESS, Martin John
Resigned: 30 July 2013
Appointed Date: 30 June 2009
58 years old
Director
SCHÄFER, Richard Wolfgang Henry
Resigned: 31 October 2012
Appointed Date: 30 November 2010
54 years old
Director
TOMBS, Christopher John
Resigned: 15 June 2006
Appointed Date: 01 June 2006
62 years old
Director
TOURNON, Emanuele
Resigned: 31 July 2007
Appointed Date: 01 June 2006
65 years old
Director
WAKERLEY, Kevan
Resigned: 01 June 2006
Appointed Date: 12 September 2005
64 years old
Director
WEBB, Denys William
Resigned: 30 April 2007
Appointed Date: 01 June 2006
61 years old
Director
WHITEHILL, Kyle David
Resigned: 29 February 2008
Appointed Date: 01 June 2006
62 years old
Director
YES TELCO LTD T/A YES TELECOM
Resigned: 01 June 2006
Appointed Date: 12 September 2005

Persons With Significant Control

Vodafone Partner Services Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

F M ASSOCIATES (UK) LTD Events

28 Dec 2016
Accounts for a dormant company made up to 31 March 2016
03 Oct 2016
Confirmation statement made on 3 October 2016 with updates
05 Jan 2016
Accounts for a dormant company made up to 31 March 2015
23 Sep 2015
Annual return made up to 12 September 2015 with full list of shareholders
Statement of capital on 2015-09-23
  • GBP 1,000
04 Nov 2014
Accounts for a dormant company made up to 31 March 2014
...
... and 54 more events
11 Jul 2006
Director resigned
11 Jul 2006
Secretary resigned
05 Jul 2006
Registered office changed on 05/07/06 from: 2ND floor 145-157 st.john street london EC1V 4PY
21 Oct 2005
Accounting reference date extended from 30/09/06 to 31/12/06
12 Sep 2005
Incorporation

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