FUMEX LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameFUMEX LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05224923
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of FUMEX LIMITED?

    • Technical testing and analysis (71200) / Professional, scientific and technical activities

    Where is FUMEX LIMITED located?

    Registered Office Address
    Moor Edge New Road
    Bamford
    S33 0AD Hope Valley
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for FUMEX LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for FUMEX LIMITED?

    Last Confirmation Statement Made Up ToAug 24, 2025
    Next Confirmation Statement DueSep 07, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 24, 2024
    OverdueNo

    What are the latest filings for FUMEX LIMITED?

    Filings
    DateDescriptionDocumentType

    Unaudited abridged accounts made up to Dec 31, 2024

    11 pagesAA

    Change of details for Mr Paul Aubrey Grayson as a person with significant control on Oct 28, 2024

    2 pagesPSC04

    Director's details changed for Mrs Margaret Grayson on Oct 28, 2024

    2 pagesCH01

    Director's details changed for Mrs Margaret Grayson on Oct 28, 2024

    2 pagesCH01

    Change of details for Mr Paul Aubrey Grayson as a person with significant control on Jun 30, 2016

    2 pagesPSC04

    Confirmation statement made on Aug 24, 2024 with no updates

    3 pagesCS01

    Change of details for Mrs Margaret Grayson as a person with significant control on Jun 30, 2016

    2 pagesPSC04

    Total exemption full accounts made up to Dec 31, 2023

    11 pagesAA

    Total exemption full accounts made up to Dec 31, 2022

    8 pagesAA

    Confirmation statement made on Aug 24, 2023 with no updates

    3 pagesCS01

    Register inspection address has been changed from C/O Uhy Wingfield Slater 6 Broadfield Court Broadfield Way Sheffield South Yorkshire S8 0XF England to Moor Edge New Road Bamford Hope Valley S33 0AD

    1 pagesAD02

    Total exemption full accounts made up to Dec 31, 2021

    12 pagesAA

    Confirmation statement made on Aug 24, 2022 with no updates

    3 pagesCS01

    Registered office address changed from C/O Uhy Hacker Young 6 Broadfield Court Broadfield Way Sheffield S8 0XF to Moor Edge New Road Bamford Hope Valley S33 0AD on Jul 22, 2022

    1 pagesAD01

    Total exemption full accounts made up to Dec 31, 2020

    13 pagesAA

    Confirmation statement made on Aug 24, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2019

    12 pagesAA

    Confirmation statement made on Aug 24, 2020 with no updates

    3 pagesCS01

    Satisfaction of charge 1 in full

    1 pagesMR04

    Total exemption full accounts made up to Dec 31, 2018

    11 pagesAA

    Confirmation statement made on Aug 24, 2019 with no updates

    3 pagesCS01

    Confirmation statement made on Aug 24, 2018 with no updates

    3 pagesCS01

    Cessation of Paul Aubrey Grayson as a person with significant control on Jun 30, 2016

    1 pagesPSC07

    Total exemption full accounts made up to Dec 31, 2017

    12 pagesAA

    Notification of Paul Aubrey Grayson as a person with significant control on Jun 30, 2016

    2 pagesPSC01

    Who are the officers of FUMEX LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GRAYSON, Paul Aubrey
    Moor Edge New Road
    Bamford Hope Valley
    S33 0AD Derby
    Derbyshire
    Secretary
    Moor Edge New Road
    Bamford Hope Valley
    S33 0AD Derby
    Derbyshire
    BritishDirector103585940001
    GRAYSON, Margaret
    New Road
    Bamford
    S33 0AD Hope Valley
    Moor Edge
    United Kingdom
    Director
    New Road
    Bamford
    S33 0AD Hope Valley
    Moor Edge
    United Kingdom
    United KingdomBritishCompany Director81045990003
    GRAYSON, Paul Aubrey
    Moor Edge New Road
    Bamford Hope Valley
    S33 0AD Derby
    Derbyshire
    Director
    Moor Edge New Road
    Bamford Hope Valley
    S33 0AD Derby
    Derbyshire
    United KingdomBritishDirector103585940001
    GRAYSON, Rachel Emma
    30 Hanson Road
    Loxley
    S6 6RF Sheffield
    South Yorkshire
    Secretary
    30 Hanson Road
    Loxley
    S6 6RF Sheffield
    South Yorkshire
    British87581870002
    TEMPLE SECRETARIES LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    Nominee Secretary
    788-790 Finchley Road
    NW11 7TJ London
    900001120001
    GRAYSON, Margaret
    Moor Edge
    New Road
    S33 0AD Bamford
    Hope Valley
    Director
    Moor Edge
    New Road
    S33 0AD Bamford
    Hope Valley
    United KingdomBritishCompany Director81045990001
    COMPANY DIRECTORS LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    Nominee Director
    788-790 Finchley Road
    NW11 7TJ London
    900001110001

    Who are the persons with significant control of FUMEX LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Paul Aubrey Grayson
    c/o UHY HACKER YOUNG
    Broadfield Way
    S8 0XF Sheffield
    6 Broadfield Court
    Jun 30, 2016
    c/o UHY HACKER YOUNG
    Broadfield Way
    S8 0XF Sheffield
    6 Broadfield Court
    Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    Mrs Margaret Grayson
    New Road
    S33 0AD Bamford
    Moor Edge
    Hope Valley
    United Kingdom
    Jun 30, 2016
    New Road
    S33 0AD Bamford
    Moor Edge
    Hope Valley
    United Kingdom
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Paul Aubrey Grayson
    New Road
    Bamford
    S33 0AD Hope Valley
    Moor Edge
    United Kingdom
    Jun 30, 2016
    New Road
    Bamford
    S33 0AD Hope Valley
    Moor Edge
    United Kingdom
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in 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