FCM-I LIMITED
WOKING MPH CONSULTANTS LTD

Hellopages » Surrey » Woking » GU21 7SA

Company number 05320228
Status Active
Incorporation Date 23 December 2004
Company Type Private Limited Company
Address CHANCERY HOUSE, 30 ST JOHNS ROAD, WOKING, SURREY, GU21 7SA
Home Country United Kingdom
Nature of Business 82302 - Activities of conference organisers
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Confirmation statement made on 23 December 2016 with updates; Termination of appointment of Michael Peter Hayhurst as a director on 10 May 2016; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of FCM-I LIMITED are www.fcmi.co.uk, and www.fcm-i.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and one months. The distance to to Byfleet & New Haw Rail Station is 5.5 miles; to Ash Vale Rail Station is 6.2 miles; to Ash Rail Station is 6.8 miles; to Milford (Surrey) Rail Station is 10.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Fcm I Limited is a Private Limited Company. The company registration number is 05320228. Fcm I Limited has been working since 23 December 2004. The present status of the company is Active. The registered address of Fcm I Limited is Chancery House 30 St Johns Road Woking Surrey Gu21 7sa. . CHANCERY SECRETARIES LIMITED is a Secretary of the company. BALDWIN, Timm is a Director of the company. Director HAYHURST, Michael Peter has been resigned. Director CHANCERY DIRECTORS LIMITED has been resigned. The company operates in "Activities of conference organisers".


Current Directors

Secretary
CHANCERY SECRETARIES LIMITED
Appointed Date: 23 December 2004
Director
BALDWIN, Timm
Appointed Date: 01 September 2005
60 years old

Resigned Directors

Director
HAYHURST, Michael Peter
Resigned: 10 May 2016
Appointed Date: 23 December 2004
65 years old
Director
CHANCERY DIRECTORS LIMITED
Resigned: 23 December 2004
Appointed Date: 23 December 2004

Persons With Significant Control

Mr Timm Baldwin
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Michael Peter Hayhurst - Deceased
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

FCM-I LIMITED Events

07 Feb 2017
Confirmation statement made on 23 December 2016 with updates
19 Jan 2017
Termination of appointment of Michael Peter Hayhurst as a director on 10 May 2016
08 Dec 2016
Total exemption small company accounts made up to 31 March 2016
19 Jan 2016
Annual return made up to 23 December 2015 with full list of shareholders
Statement of capital on 2016-01-19
  • GBP 100
25 Nov 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 38 more events
18 Jan 2005
Resolutions
  • ELRES ‐ Elective resolution
13 Jan 2005
Ad 23/12/04--------- £ si 99@1=99 £ ic 1/100
13 Jan 2005
Director resigned
13 Jan 2005
New director appointed
23 Dec 2004
Incorporation

FCM-I LIMITED Charges

15 September 2006
Rent deposit deed
Delivered: 19 September 2006
Status: Outstanding
Persons entitled: Power Investments Limited
Description: Rent deposit deed in the sum of £3,638 plus vat. See the…

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