F M ENGINEERING INTERNATIONAL LIMITED
Overview
| Company Name | F M ENGINEERING INTERNATIONAL LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03240945 |
| 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 F M ENGINEERING INTERNATIONAL LIMITED?
- Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities
Where is F M ENGINEERING INTERNATIONAL LIMITED located?
| Registered Office Address | Voyager Place Shoppenhangers Road SL6 2PJ Maidenhead Berkshire England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for F M ENGINEERING INTERNATIONAL LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for F M ENGINEERING INTERNATIONAL LIMITED?
| Last Confirmation Statement Made Up To | Aug 22, 2026 |
|---|---|
| Next Confirmation Statement Due | Sep 05, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 22, 2025 |
| Overdue | No |
What are the latest filings for F M ENGINEERING INTERNATIONAL LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Full accounts made up to Dec 31, 2024 | 20 pages | AA | ||
Confirmation statement made on Aug 22, 2025 with updates | 4 pages | CS01 | ||
Termination of appointment of David Paul Clements as a director on May 15, 2025 | 1 pages | TM01 | ||
Appointment of Mr Dimitri Alexandre Nys as a director on May 15, 2025 | 2 pages | AP01 | ||
Notification of a person with significant control statement | 2 pages | PSC08 | ||
Cessation of Fm Insurance Company Limited as a person with significant control on Dec 01, 2024 | 1 pages | PSC07 | ||
Confirmation statement made on Aug 22, 2024 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2023 | 22 pages | AA | ||
Full accounts made up to Dec 31, 2022 | 22 pages | AA | ||
Confirmation statement made on Aug 22, 2023 with no updates | 3 pages | CS01 | ||
Change of details for Fm Insurance Company Limited as a person with significant control on May 24, 2019 | 2 pages | PSC05 | ||
Appointment of Doctor William Kenneth Bradshaw as a director on Nov 03, 2022 | 2 pages | AP01 | ||
Termination of appointment of Andrew John Birrell Bryson as a director on Nov 03, 2022 | 1 pages | TM01 | ||
Full accounts made up to Dec 31, 2021 | 22 pages | AA | ||
Confirmation statement made on Aug 22, 2022 with no updates | 3 pages | CS01 | ||
Termination of appointment of Thomas Alan Lawson as a director on Dec 31, 2021 | 1 pages | TM01 | ||
Full accounts made up to Dec 31, 2020 | 21 pages | AA | ||
Confirmation statement made on Aug 22, 2021 with no updates | 3 pages | CS01 | ||
Director's details changed for Mrs Natalie Spotswood on Jun 28, 2021 | 2 pages | CH01 | ||
Full accounts made up to Dec 31, 2019 | 20 pages | AA | ||
Confirmation statement made on Aug 22, 2020 with no updates | 3 pages | CS01 | ||
Appointment of Mr Andrew John Birrell Bryson as a director on Jan 01, 2020 | 2 pages | AP01 | ||
Termination of appointment of Philip Johnson as a director on Jan 01, 2020 | 1 pages | TM01 | ||
Termination of appointment of Christopher Johnson as a director on Jan 01, 2020 | 1 pages | TM01 | ||
Full accounts made up to Dec 31, 2018 | 20 pages | AA | ||
Who are the officers of F M ENGINEERING INTERNATIONAL LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| KELLY, Amy | Secretary | Shoppenhangers Road SL6 2PJ Maidenhead Voyager Place Berkshire England | British | 123725460001 | ||||||
| BRADSHAW, William Kenneth, Doctor | Director | Shoppenhangers Road SL6 2PJ Maidenhead Voyager Place Berkshire England | England | British | Insurance Executive | 300827200001 | ||||
| NYS, Dimitri Alexandre | Director | Shoppenhangers Road SL6 2PJ Maidenhead Voyager Place Berkshire England | Luxembourg | Belgian | Finance Manager | 335842360001 | ||||
| SPOTSWOOD, Natalie | Director | Shoppenhangers Road SL6 2PJ Maidenhead Voyager Place Berkshire England | England | British | Legal Counsel | 210840220002 | ||||
| FRITCHIE, Andrew Peel | Secretary | Orchard House Beckford Hall Beckford GL20 7AA Tewkesbury Gloucestershire | British | Legal Counsel For Insurance Co | 79149580001 | |||||
| LATTIMER, Eileen | Secretary | 34 Nursery Lane SL5 8PY Ascot Berkshire | British | 84711620001 | ||||||
| FIRST SECRETARIES LIMITED | Nominee Secretary | 72 New Bond Street W1S 1RR London | 900000780001 | |||||||
| BESSANT, Dennis John, Dr | Director | 1 Windsor Dials Arthur Road SL4 1RS Windsor Berkshire | United Kingdom | British | Operations Manager | 90731170001 | ||||
| BOSMAN, Antonius Rudolfus Henricus | Director | 1 Windsor Dials Arthur Road SL4 1RS Windsor Berkshire | Usa | Dutch | Ins Co Exec | 36015640002 | ||||
| BRIDSON, Robert John | Director | 7 Rossetti Gardens CR5 2LR Old Coulsdon Surrey | British | Director Of Finance | 88830110001 | |||||
| BRYSON, Andrew John Birrell | Director | Shoppenhangers Road SL6 2PJ Maidenhead Voyager Place Berkshire England | England | British | Company Director | 265680820001 | ||||
| CLEMENTS, David Paul | Director | Shoppenhangers Road SL6 2PJ Maidenhead Voyager Place Berkshire England | England | British | Finance Manager | 260667790001 | ||||
| COPE, Rachel | Director | Shoppenhangers Road SL6 2PJ Maidenhead Voyager Place Berkshire England | England | British | Finance Director | 188166710001 | ||||
| DAVEY, Kenneth William | Director | 1 Windsor Dials Arthur Road SL4 1RS Windsor Berkshire | United Kingdom | Irish | Insurance Company Executive | 65836120001 | ||||
| FRITCHIE, Andrew Peel | Director | Orchard House Beckford Hall Beckford GL20 7AA Tewkesbury Gloucestershire | England | British | Legal Counsel | 79149580001 | ||||
| HAMEED, Omar Farooq | Director | 1 Windsor Dials Arthur Road SL4 1RS Windsor Berkshire | United Kingdom | British | Corporate Counsel | 118295890002 | ||||
| INGRAM, Kevin Scott, Mr. | Director | 1 Windsor Dials Arthur Road SL4 1RS Windsor Berkshire | England | American | Insurance Executive | 147951510001 | ||||
| INGRAM, Kevin Scott | Director | 10 Wood Duck Court East Greenwich Rhode Island 02818 United States | Usa | Insurance | 72384590001 | |||||
| JOHNSON, Christopher | Director | Shoppenhangers Road SL6 2PJ Maidenhead Voyager Place Berkshire England | United States | British | Managing Director | 169614110001 | ||||
| JOHNSON, Philip | Director | Shoppenhangers Road SL6 2PJ Maidenhead Voyager Place Berkshire England | United Kingdom | British | Director | 236176510002 | ||||
| LAWSON, Thomas Alan, Mr. | Director | Shoppenhangers Road SL6 2PJ Maidenhead Voyager Place Berkshire England | United States | American | Executive Vice President | 164987880001 | ||||
| MACINNIS, Ian Wallace | Director | 41 Homestead Road Chelsfield BR6 6HN Orpington Kent | British | Insurance Company Executive | 49071170001 | |||||
| O'DONNELL, Ciaran James | Director | 9 Netherton Road TW1 1LZ Twickenham | United Kingdom | Irish | Finance Director | 111832500001 | ||||
| REYDA, Vincent Anthony | Director | 1 Windsor Dials Arthur Road SL4 1RS Windsor Berkshire | England | American | Company Director | 196391680002 | ||||
| SIMPSON, Stephen David | Director | 19 Ashley Gardens Ambrosden Avenue SW1 1QD London | United Kingdom | British | Insurance | 113284670001 | ||||
| SWIATEK, Walter Jay | Director | 1 Windsor Dials Arthur Road SL4 1RS Windsor Berkshire | England | American | Lawyer | 193534470001 | ||||
| WATSON, Barry David | Director | 13 Arden Grove AL5 4SJ Harpenden Hertfordshire | British | Insurance Company Executive | 49071180001 | |||||
| WOODS, John Frederick | Director | 17 Towerhill Road Glen Iris Victoria 3146 FOREIGN Australia | Australian | Manager Eng & Ins Industry | 54936520001 |
Who are the persons with significant control of F M ENGINEERING INTERNATIONAL LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Fm Insurance Company Limited | Apr 06, 2016 | Shoppenhangers Road SL6 2PJ Maidenhead Voyager Place England | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
What are the latest statements on persons with significant control for F M ENGINEERING INTERNATIONAL LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Dec 05, 2024 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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