FIMTRAC F&I AND COMPLIANCE LIMITED
CHIPPENHAM

Hellopages » Wiltshire » Wiltshire » SN15 2NF

Company number 07055295
Status Active
Incorporation Date 23 October 2009
Company Type Private Limited Company
Address THE PADDOCKS NOTTON, LACOCK, CHIPPENHAM, WILTSHIRE, ENGLAND, SN15 2NF
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration thirty-two events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 23 October 2016 with updates; Second filing of AR01 previously delivered to Companies House made up to 23 October 2015. The most likely internet sites of FIMTRAC F&I AND COMPLIANCE LIMITED are www.fimtracfiandcompliance.co.uk, and www.fimtrac-f-i-and-compliance.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and two months. The distance to to Melksham Rail Station is 3.3 miles; to Bradford-on-Avon Rail Station is 7.7 miles; to Trowbridge Rail Station is 8.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Fimtrac F I and Compliance Limited is a Private Limited Company. The company registration number is 07055295. Fimtrac F I and Compliance Limited has been working since 23 October 2009. The present status of the company is Active. The registered address of Fimtrac F I and Compliance Limited is The Paddocks Notton Lacock Chippenham Wiltshire England Sn15 2nf. . NOBLE, Alison Mary is a Secretary of the company. BRANNIGAN, John is a Director of the company. MILLER, Malcolm James is a Director of the company. Director THIRKETTLE, Andrew has been resigned. Director WELLS, Richard Steven has been resigned. Director WELLS, Richard Steven has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
NOBLE, Alison Mary
Appointed Date: 05 November 2009
Director
BRANNIGAN, John
Appointed Date: 03 November 2009
66 years old
Director
MILLER, Malcolm James
Appointed Date: 22 September 2015
61 years old

Resigned Directors

Director
THIRKETTLE, Andrew
Resigned: 19 February 2016
Appointed Date: 01 October 2011
68 years old
Director
WELLS, Richard Steven
Resigned: 22 September 2015
Appointed Date: 05 November 2009
76 years old
Director
WELLS, Richard Steven
Resigned: 03 November 2009
Appointed Date: 23 October 2009
76 years old

Persons With Significant Control

Rts Consultants (Uk) Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 50% but less than 75%

FIMTRAC F&I AND COMPLIANCE LIMITED Events

24 Jan 2017
Total exemption small company accounts made up to 30 June 2016
31 Oct 2016
Confirmation statement made on 23 October 2016 with updates
08 Apr 2016
Second filing of AR01 previously delivered to Companies House made up to 23 October 2015
22 Mar 2016
Total exemption small company accounts made up to 30 June 2015
29 Feb 2016
Termination of appointment of Andrew Thirkettle as a director on 19 February 2016
...
... and 22 more events
19 Nov 2009
Statement of capital following an allotment of shares on 5 November 2009
  • GBP 100
19 Nov 2009
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
18 Nov 2009
Registered office address changed from , the Old Clift House 1 Langley Road, Chippenham, Wiltshire, SN13 1BP on 18 November 2009
17 Nov 2009
Current accounting period shortened from 31 October 2010 to 30 June 2010
23 Oct 2009
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

FIMTRAC F&I AND COMPLIANCE LIMITED Charges

22 September 2015
Charge code 0705 5295 0001
Delivered: 28 September 2015
Status: Outstanding
Persons entitled: Lloyds Bank Commercial Finance Limited ("Lbcf")
Description: As continuing security for the payment and/or discharge of…

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