FMC CHEMICALS PENSION PLAN LIMITED
COMMERCIAL ROAD BROMBOROUGH CLODEAL LIMITED

Hellopages » Merseyside » Wirral » CH62 3NL
Company number 04177110
Status Active
Incorporation Date 12 March 2001
Company Type Private Limited Company
Address FMC CHEMICALS PENSION PLAN LIMITED WIRRAL INTERNATIONAL, BUSINESS PARK, COMMERCIAL ROAD BROMBOROUGH, WIRRAL, CH62 3NL
Home Country United Kingdom
Nature of Business 82110 - Combined office administrative service activities
Phone, email, etc

Since the company registration ninety-seven events have happened. The last three records are Confirmation statement made on 12 March 2017 with updates; Accounts for a dormant company made up to 31 December 2015; Resolutions RES01 ‐ Resolution of adoption of Articles of Association . The most likely internet sites of FMC CHEMICALS PENSION PLAN LIMITED are www.fmcchemicalspensionplan.co.uk, and www.fmc-chemicals-pension-plan.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and eleven months. The distance to to Edge Hill Rail Station is 4.3 miles; to Bank Hall Rail Station is 6.7 miles; to Bache Rail Station is 9.7 miles; to Chester Rail Station is 10.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Fmc Chemicals Pension Plan Limited is a Private Limited Company. The company registration number is 04177110. Fmc Chemicals Pension Plan Limited has been working since 12 March 2001. The present status of the company is Active. The registered address of Fmc Chemicals Pension Plan Limited is Fmc Chemicals Pension Plan Limited Wirral International Business Park Commercial Road Bromborough Wirral Ch62 3nl. . KILDAY, Elaine Grace is a Secretary of the company. ARTER, Anthony is a Director of the company. HIGHTON, Beverley Michelle is a Director of the company. KILDAY, Elaine Grace is a Director of the company. TIPPING, Roland Thelwell is a Director of the company. WOODS, Randall is a Director of the company. WORTHINGTON, Robert is a Director of the company. Secretary CHAMBERS, Ian Thomas has been resigned. Secretary DODDS, Jeffrey has been resigned. Nominee Secretary COMBINED SECRETARIAL SERVICES LIMITED has been resigned. Director ADDISON, Thomas Edward has been resigned. Director CHAMBERS, Ian Thomas has been resigned. Nominee Director COMBINED NOMINEES LIMITED has been resigned. Director DODDS, Jeffrey has been resigned. Director FONDU, Etienne Maurice Rene has been resigned. Director GOODWIN, George Leslie has been resigned. Director LEWIS, Stephen has been resigned. Director MURPHY, Michael Gerard has been resigned. Director ORBISON, David Robert has been resigned. Director PRICE, Susan has been resigned. Director RICHARDS, Neil has been resigned. Director SHERRILL, Rustin has been resigned. Director SUTTON, Richard Cresswell has been resigned. Director TURNER, Michael has been resigned. Director ALA ASSOCIATES LIMITED has been resigned. Director BRIDGE TRUSTEES LIMITED has been resigned. Nominee Director COMBINED SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Combined office administrative service activities".


Current Directors

Secretary
KILDAY, Elaine Grace
Appointed Date: 19 January 2016
Director
ARTER, Anthony
Appointed Date: 01 October 2015
66 years old
Director
HIGHTON, Beverley Michelle
Appointed Date: 16 March 2009
54 years old
Director
KILDAY, Elaine Grace
Appointed Date: 19 January 2016
56 years old
Director
TIPPING, Roland Thelwell
Appointed Date: 01 June 2008
69 years old
Director
WOODS, Randall
Appointed Date: 26 June 2015
77 years old
Director
WORTHINGTON, Robert
Appointed Date: 24 June 2015
75 years old

Resigned Directors

Secretary
CHAMBERS, Ian Thomas
Resigned: 18 December 2015
Appointed Date: 07 October 2014
Secretary
DODDS, Jeffrey
Resigned: 14 February 2014
Appointed Date: 02 April 2001
Nominee Secretary
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 02 April 2001
Appointed Date: 12 March 2001
Director
ADDISON, Thomas Edward
Resigned: 01 August 2010
Appointed Date: 03 February 2006
76 years old
Director
CHAMBERS, Ian Thomas
Resigned: 18 December 2015
Appointed Date: 07 October 2014
55 years old
Nominee Director
COMBINED NOMINEES LIMITED
Resigned: 02 April 2001
Appointed Date: 12 March 2001
35 years old
Director
DODDS, Jeffrey
Resigned: 14 February 2014
Appointed Date: 02 April 2001
72 years old
Director
FONDU, Etienne Maurice Rene
Resigned: 15 May 2015
Appointed Date: 02 April 2013
68 years old
Director
GOODWIN, George Leslie
Resigned: 12 December 2006
Appointed Date: 08 April 2002
72 years old
Director
LEWIS, Stephen
Resigned: 02 November 2010
Appointed Date: 17 September 2007
71 years old
Director
MURPHY, Michael Gerard
Resigned: 01 February 2008
Appointed Date: 03 February 2006
78 years old
Director
ORBISON, David Robert
Resigned: 06 August 2007
Appointed Date: 02 April 2001
67 years old
Director
PRICE, Susan
Resigned: 03 February 2006
Appointed Date: 23 November 2001
56 years old
Director
RICHARDS, Neil
Resigned: 16 November 2001
Appointed Date: 02 April 2001
69 years old
Director
SHERRILL, Rustin
Resigned: 30 January 2015
Appointed Date: 04 November 2010
54 years old
Director
SUTTON, Richard Cresswell
Resigned: 01 December 2008
Appointed Date: 01 June 2008
74 years old
Director
TURNER, Michael
Resigned: 22 February 2013
Appointed Date: 01 August 2010
50 years old
Director
ALA ASSOCIATES LIMITED
Resigned: 30 September 2015
Appointed Date: 01 May 2014
Director
BRIDGE TRUSTEES LIMITED
Resigned: 30 April 2014
Appointed Date: 05 June 2006
Nominee Director
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 02 April 2001
Appointed Date: 12 March 2001

Persons With Significant Control

Fmc Chemicals Limited
Notified on: 6 April 2016
Nature of control: Has significant influence or control as a trustee of a trust

FMC CHEMICALS PENSION PLAN LIMITED Events

20 Mar 2017
Confirmation statement made on 12 March 2017 with updates
08 Sep 2016
Accounts for a dormant company made up to 31 December 2015
13 Jul 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
04 Apr 2016
Annual return made up to 12 March 2016 with full list of shareholders
Statement of capital on 2016-04-04
  • GBP 2
28 Jan 2016
Appointment of Mrs Elaine Grace Kilday as a director on 19 January 2016
...
... and 87 more events
08 May 2001
New director appointed
08 May 2001
New secretary appointed;new director appointed
08 May 2001
Registered office changed on 08/05/01 from: crwys house 33 crwys road cardiff south glamorgan CF24 4YF
19 Mar 2001
Company name changed clodeal LIMITED\certificate issued on 19/03/01
12 Mar 2001
Incorporation

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