F M ENGINEERING INTERNATIONAL LIMITED
WINDSOR

Hellopages » Berkshire » Windsor and Maidenhead » SL4 1RS

Company number 03240945
Status Active
Incorporation Date 22 August 1996
Company Type Private Limited Company
Address 1 WINDSOR DIALS, ARTHUR ROAD, WINDSOR, BERKSHIRE, SL4 1RS
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration one hundred events have happened. The last three records are Appointment of Mrs Natalie Spotswood as a director on 1 January 2017; Confirmation statement made on 22 August 2016 with updates; Full accounts made up to 31 December 2015. The most likely internet sites of F M ENGINEERING INTERNATIONAL LIMITED are www.fmengineeringinternational.co.uk, and www.f-m-engineering-international.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and three months. F M Engineering International Limited is a Private Limited Company. The company registration number is 03240945. F M Engineering International Limited has been working since 22 August 1996. The present status of the company is Active. The registered address of F M Engineering International Limited is 1 Windsor Dials Arthur Road Windsor Berkshire Sl4 1rs. . KELLY, Amy is a Secretary of the company. COPE, Rachel is a Director of the company. JOHNSON, Christopher is a Director of the company. LAWSON, Thomas Alan is a Director of the company. REYDA, Vincent Anthony is a Director of the company. SPOTSWOOD, Natalie is a Director of the company. Secretary FRITCHIE, Andrew Peel has been resigned. Secretary LATTIMER, Eileen has been resigned. Nominee Secretary FIRST SECRETARIES LIMITED has been resigned. Director BESSANT, Dennis John, Dr has been resigned. Director BOSMAN, Antonius Rudolfus Henricus has been resigned. Director BRIDSON, Robert John has been resigned. Director DAVEY, Kenneth William has been resigned. Director FRITCHIE, Andrew Peel has been resigned. Director HAMEED, Omar Farooq has been resigned. Director INGRAM, Kevin Scott has been resigned. Director INGRAM, Kevin Scott has been resigned. Director MACINNIS, Ian Wallace has been resigned. Director O'DONNELL, Ciaran James has been resigned. Director SIMPSON, Stephen David has been resigned. Director SWIATEK, Walter Jay has been resigned. Director WATSON, Barry David has been resigned. Director WOODS, John Frederick has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Secretary
KELLY, Amy
Appointed Date: 01 August 2007
Director
COPE, Rachel
Appointed Date: 01 June 2014
52 years old
Director
JOHNSON, Christopher
Appointed Date: 01 January 2014
69 years old
Director
LAWSON, Thomas Alan
Appointed Date: 01 December 2011
69 years old
Director
REYDA, Vincent Anthony
Appointed Date: 01 January 2016
62 years old
Director
SPOTSWOOD, Natalie
Appointed Date: 01 January 2017
40 years old

Resigned Directors

Secretary
FRITCHIE, Andrew Peel
Resigned: 31 July 2007
Appointed Date: 22 February 2005
Secretary
LATTIMER, Eileen
Resigned: 22 February 2005
Appointed Date: 22 August 1996
Nominee Secretary
FIRST SECRETARIES LIMITED
Resigned: 22 August 1996
Appointed Date: 22 August 1996
Director
BESSANT, Dennis John, Dr
Resigned: 31 December 2013
Appointed Date: 06 July 2006
76 years old
Director
BOSMAN, Antonius Rudolfus Henricus
Resigned: 01 December 2011
Appointed Date: 13 December 2002
78 years old
Director
BRIDSON, Robert John
Resigned: 07 February 2003
Appointed Date: 19 October 1999
59 years old
Director
DAVEY, Kenneth William
Resigned: 31 December 2013
Appointed Date: 19 October 1999
74 years old
Director
FRITCHIE, Andrew Peel
Resigned: 31 July 2007
Appointed Date: 06 July 2006
61 years old
Director
HAMEED, Omar Farooq
Resigned: 31 December 2014
Appointed Date: 05 November 2007
57 years old
Director
INGRAM, Kevin Scott
Resigned: 01 June 2014
Appointed Date: 01 January 2010
63 years old
Director
INGRAM, Kevin Scott
Resigned: 23 May 2006
Appointed Date: 30 January 2003
63 years old
Director
MACINNIS, Ian Wallace
Resigned: 19 October 1999
Appointed Date: 22 August 1996
85 years old
Director
O'DONNELL, Ciaran James
Resigned: 31 December 2009
Appointed Date: 23 May 2006
58 years old
Director
SIMPSON, Stephen David
Resigned: 25 October 2002
Appointed Date: 22 August 1996
75 years old
Director
SWIATEK, Walter Jay
Resigned: 31 December 2015
Appointed Date: 01 January 2015
65 years old
Director
WATSON, Barry David
Resigned: 16 March 1999
Appointed Date: 22 August 1996
80 years old
Director
WOODS, John Frederick
Resigned: 19 October 1999
Appointed Date: 10 September 1997
79 years old

Persons With Significant Control

Fm Insurance Company Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

F M ENGINEERING INTERNATIONAL LIMITED Events

04 Jan 2017
Appointment of Mrs Natalie Spotswood as a director on 1 January 2017
02 Sep 2016
Confirmation statement made on 22 August 2016 with updates
26 Jun 2016
Full accounts made up to 31 December 2015
06 Jan 2016
Appointment of Mr Vincent Anthony Reyda as a director on 1 January 2016
05 Jan 2016
Termination of appointment of Walter Jay Swiatek as a director on 31 December 2015
...
... and 90 more events
18 Sep 1996
Resolutions
  • ELRES ‐ Elective resolution
18 Sep 1996
Resolutions
  • ELRES ‐ Elective resolution
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.
18 Sep 1996
Resolutions
  • ELRES ‐ Elective resolution
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.
02 Sep 1996
Secretary resigned
22 Aug 1996
Incorporation

Similar Companies

F M ELECTRICAL LIMITED F M ELECTRONICS LIMITED F M ENVIRONMENTAL LIMITED F M F (UK) LIMITED F M F PROPERTIES LIMITED F M FABRICATIONS LTD F M FARMERS LTD