FMG SUPPORT (RRRM) LTD
Overview
| Company Name | FMG SUPPORT (RRRM) LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02762997 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of FMG SUPPORT (RRRM) LTD?
- Activities of call centres (82200) / Administrative and support service activities
Where is FMG SUPPORT (RRRM) LTD located?
| Registered Office Address | Broad Lea House Dyson Wood Way Bradley HD2 1GZ Huddersfield West Yorkshire England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of FMG SUPPORT (RRRM) LTD?
| Company Name | From | Until |
|---|---|---|
| DELTA RESCUE LIMITED | Jan 12, 1993 | Jan 12, 1993 |
| RIDONAVE LIMITED | Nov 09, 1992 | Nov 09, 1992 |
What are the latest accounts for FMG SUPPORT (RRRM) LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Apr 30, 2025 |
| Next Accounts Due On | Jan 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Apr 30, 2024 |
What is the status of the latest confirmation statement for FMG SUPPORT (RRRM) LTD?
| Last Confirmation Statement Made Up To | Nov 02, 2025 |
|---|---|
| Next Confirmation Statement Due | Nov 16, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 02, 2024 |
| Overdue | No |
What are the latest filings for FMG SUPPORT (RRRM) LTD?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Audit exemption subsidiary accounts made up to Apr 30, 2024 | 18 pages | AA | ||
Appointment of Mr James Dawson as a director on Jan 02, 2025 | 2 pages | AP01 | ||
legacy | 209 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 3 pages | GUARANTEE2 | ||
Confirmation statement made on Nov 02, 2024 with no updates | 3 pages | CS01 | ||
Appointment of Mr Andrew Chandler as a director on Oct 28, 2024 | 2 pages | AP01 | ||
Termination of appointment of Claire Owens as a director on Oct 09, 2024 | 1 pages | TM01 | ||
Appointment of Mr Matthew David Barton as a secretary on Jul 16, 2024 | 2 pages | AP03 | ||
Termination of appointment of Emma Parr as a secretary on Jul 16, 2024 | 1 pages | TM02 | ||
Appointment of Ms Emma Parr as a secretary on Apr 30, 2024 | 2 pages | AP03 | ||
Audit exemption subsidiary accounts made up to Apr 30, 2023 | 17 pages | AA | ||
legacy | 213 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Confirmation statement made on Nov 02, 2023 with no updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Apr 30, 2022 | 17 pages | AA | ||
Confirmation statement made on Nov 02, 2022 with no updates | 3 pages | CS01 | ||
legacy | 147 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 3 pages | GUARANTEE2 | ||
Full accounts made up to Apr 30, 2021 | 22 pages | AA | ||
Confirmation statement made on Nov 02, 2021 with no updates | 3 pages | CS01 | ||
Full accounts made up to Apr 30, 2020 | 15 pages | AA | ||
Confirmation statement made on Nov 02, 2020 with no updates | 3 pages | CS01 | ||
Who are the officers of FMG SUPPORT (RRRM) LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BARTON, Matthew David | Secretary | Dyson Wood Way Bradley HD2 1GZ Huddersfield Broad Lea House West Yorkshire England | 325225450001 | |||||||
| CHANDLER, Andrew | Director | Dyson Wood Way Bradley HD2 1GZ Huddersfield Broad Lea House West Yorkshire England | England | American | Director | 328859010001 | ||||
| DAWSON, James | Director | Dyson Wood Way Bradley HD2 1GZ Huddersfield Broad Lea House West Yorkshire England | England | British | Director | 330826950001 | ||||
| STEAD, Paul Harvey | Director | Dyson Wood Way Bradley HD2 1GZ Huddersfield Broad Lea House West Yorkshire England | England | British | Commercial Director | 225675090001 | ||||
| VINCENT, Philip James | Director | Dyson Wood Way Bradley HD2 1GZ Huddersfield Broad Lea House West Yorkshire England | England | British | Chief Finance Officer | 259691150001 | ||||
| WARD, Martin | Director | St Andrews Road HD1 6NA Huddersfield Fmg House West Yorkshire | England | British | Managing Director | 137757470006 | ||||
| ADAMS, Simon Charles Rouen | Secretary | Fmg House St Andrews Road HD1 6NA Huddersfield West Yorkshire | 175042910001 | |||||||
| LONGLEY, James Timothy Chapman | Secretary | 53 Linver Road Fulham SW6 3RA London | British | 13857460001 | ||||||
| NEVINS, Rachael | Secretary | Fmg House St Andrews Road HD1 6NA Huddersfield West Yorkshire | 196388370001 | |||||||
| PARR, Emma | Secretary | Dyson Wood Way Bradley HD2 1GZ Huddersfield Broad Lea House West Yorkshire England | 322747280001 | |||||||
| PICKUP, Timothy Hepworth | Secretary | Woodbine Cottage 38 Paris Road Scholes Holmfirth HD9 1UA Huddersfield West Yorkshire | British | Financial Director | 36891230001 | |||||
| RICHARDSON, Michael, Dr | Secretary | Fmg House St Andrews Road HD1 6NA Huddersfield West Yorkshire | 148107150001 | |||||||
| YORK PLACE COMPANY SECRETARIES LIMITED | Nominee Secretary | 12 York Place LS1 2DS Leeds West Yorkshire | 900000880001 | |||||||
| BROWN, Nicholas Graeme | Director | Stocksgate Farm 20 Station Road, Stocksmoor HD4 6XN Huddersfield West Yorkshire | England | British | Managing Director | 142462920001 | ||||
| CATLING, John Howard | Director | Fmg House St Andrews Road HD1 6NA Huddersfield West Yorkshire | England | British | Director | 122399180001 | ||||
| CHESSMAN, Mark Francis | Director | Dyson Wood Way Bradley HD2 1GZ Huddersfield Broad Lea House West Yorkshire England | England | British | Director | 196385070001 | ||||
| COPE, Andrew Iain | Director | Fmg House St Andrews Road HD1 6NA Huddersfield West Yorkshire | England | British | Executive Chairman | 130869380002 | ||||
| NEVINS, Rachael Rebecca | Director | Fmg House St Andrews Road HD1 6NA Huddersfield West Yorkshire | England | British | Accountant | 177502610001 | ||||
| OAKLEY, Stephen Edward | Director | St Andrews Road HD1 6NA Huddersfield Fmg House West Yorkshire | England | British | Director | 438640001 | ||||
| OWENS, Claire | Director | St. Andrews Road HD1 6NA Huddersfield Fmg House England | England | British | Finance Director | 238628870001 | ||||
| PICKUP, Timothy Hepworth | Director | Woodbine Cottage 38 Paris Road Scholes Holmfirth HD9 1UA Huddersfield West Yorkshire | England | British | Financial Director | 36891230001 | ||||
| RICHARDSON, Michael, Dr | Director | Fmg House St Andrews Road HD1 6NA Huddersfield West Yorkshire | United Kingdom | British | Director | 141150700001 | ||||
| ROSE, John Russell | Director | Casa Rosa, 15 Despou Cala D'Or FOREIGN Santany Majorca Spain | British | Business Consultant | 34340870001 | |||||
| ROSE, Paul Russell | Director | Burley Lodge Main Street Burley In Wharfedale LS29 7DY Ilkley West Yorkshire | British | Company Director | 12292590005 | |||||
| YORK PLACE COMPANY NOMINEES LIMITED | Nominee Director | 12 York Place LS1 2DS Leeds West Yorkshire | 900000870001 |
Who are the persons with significant control of FMG SUPPORT (RRRM) LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| F M G Support (Ho) Limited | Nov 02, 2016 | St. Andrews Road HD1 6NA Huddersfield Fmg House England | No | ||||||||||
| |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0