F & M SOLUTIONS LIMITED

Profile F & M SOLUTIONS LIMITED

Actual on 01.07.2021
Company name
F & M SOLUTIONS LIMITED
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Company number
02753841
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Wednesday, 07 October 1992
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Accounts

Actual

Next accounts made up to 30.09.2021 due by 30.06.2022

Last accounts made up to 30.09.2020

Confirmation statement

Actual

Next statement date Thursday, 07 October 2021 due by Thursday, 21 October 2021

Last statement dated Wednesday, 07 October 2020

Nature of business (SIC)
74909 - Other professional, scientific and technical activities n.e.c.
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Registered office address
BRACKS COTTAGE, BROAD GREEN, ESSEX, COGGESHALL, CO6 1RU
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PSC and Officers F & M SOLUTIONS LIMITED

Officers

(as of 19.09.2020)

MEAD, Linda Jane
Status: Active
Appointed on: Friday, 09 October 1992
Correspondence address: Bracks Cottage Broad Green, Coggeshall, Colchester, Essex, CO6 1RU
Nationality: British
Date of birth: August 1956
Role: Director
Occupation: Director
Country of residence: England
MEAD, Noel Arthur
Status: Active
Appointed on: Wednesday, 07 October 1992
Correspondence address: Bracks Cottage Broad Green, Coggeshall, Essex, CO6 1RU
Role: Secretary
MEAD, Noel Arthur
Status: Active
Appointed on: Thursday, 13 November 2003
Correspondence address: Bracks Cottage Broad Green, Coggeshall, Essex, CO6 1RU
Nationality: British
Date of birth: December 1947
Role: Director
Occupation: Chartered Secretary
Country of residence: England
WATSON, Sandra Elizabeth
Status: Not active
Appointed on: Wednesday, 07 October 1992
Resigned on: Thursday, 13 November 2003
Correspondence address: The Great Barn Stanfield Barns, Vicarage Avenue White Notley, Witham, Essex, CM8 1SA
Nationality: British
Date of birth: April 1959
Role: Director
Occupation: Director
Country of residence: United Kingdom
H M SECRETARIES LIMITED
Status: Not active
Appointed on: Wednesday, 07 October 1992
Resigned on: Wednesday, 07 October 1992
Correspondence address: 7 The Square, Wimborne, Dorset, BH21 1JA
Role: Secretary
HOLFORD, Andrew John
Status: Not active
Appointed on: Wednesday, 07 October 1992
Resigned on: Wednesday, 07 October 1992
Correspondence address: Didlington Farmhouse, Horton, Wimborne, Dorset, BH21 7HH
Nationality: British
Date of birth: April 1955
Role: Director
Occupation: Chartered Secretary
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Person with significant control

(as of 01.06.2021)

Mr Noel Arthur Mead
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Bracks Cottage Colchester, England
Nationality: British
Date of birth: December 1947
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 50 To 75 Percent

Mrs Linda Jane Mead
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Bracks Cottage Colchester, England
Nationality: British
Date of birth: August 1956
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent