FMNT TRADING LIMITED

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

    Company NameFMNT TRADING LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 06332306
    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 FMNT TRADING LIMITED?

    • Other retail sale in non-specialised stores (47190) / Wholesale and retail trade; repair of motor vehicles and motorcycles
    • Retail sale of other second-hand goods in stores (not incl. antiques) (47799) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is FMNT TRADING LIMITED located?

    Registered Office Address
    Forget Me Not Children's Hospice Russell House
    Fell Greave Road
    HD2 1NH Huddersfield
    West Yorkshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for FMNT TRADING LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for FMNT TRADING LIMITED?

    Last Confirmation Statement Made Up ToAug 02, 2026
    Next Confirmation Statement DueAug 16, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 02, 2025
    OverdueNo

    What are the latest filings for FMNT TRADING LIMITED?

    Filings
    DateDescriptionDocumentType

    Accounts for a small company made up to Mar 31, 2025

    11 pagesAA

    Confirmation statement made on Aug 02, 2025 with no updates

    3 pagesCS01

    Accounts for a small company made up to Mar 31, 2024

    11 pagesAA

    Termination of appointment of Gareth James Pierce as a director on Sep 09, 2024

    1 pagesTM01

    Appointment of Mr Matthew James Lees as a director on Sep 09, 2024

    2 pagesAP01

    Appointment of Mr Rakesh Mohindra as a director on Sep 09, 2024

    2 pagesAP01

    Appointment of Mr Marek Laskowski as a director on Sep 09, 2024

    2 pagesAP01

    Termination of appointment of Michael Paul Robinson as a director on Aug 16, 2024

    1 pagesTM01

    Confirmation statement made on Aug 02, 2024 with no updates

    3 pagesCS01

    Second filing for the appointment of Mr Philip Hamilton O'loughlin as a director

    3 pagesRP04AP01

    Director's details changed for Mr Gareth James Pierce on Sep 01, 2023

    2 pagesCH01

    Termination of appointment of David James Ashton as a director on Jan 01, 2024

    1 pagesTM01

    Accounts for a small company made up to Mar 31, 2023

    11 pagesAA

    Termination of appointment of Daniel Francis Quinn as a director on Aug 21, 2023

    1 pagesTM01

    Confirmation statement made on Aug 02, 2023 with updates

    3 pagesCS01

    Appointment of Mr Philip Hamilton O'loughlin as a director on Jun 09, 2023

    2 pagesAP01
    Annotations
    DateAnnotation
    Aug 13, 2024Clarification a second filed AP01 was registered on 13/08/2024

    Accounts for a small company made up to Mar 31, 2022

    12 pagesAA

    Confirmation statement made on Aug 02, 2022 with no updates

    3 pagesCS01

    Accounts for a small company made up to Mar 31, 2021

    13 pagesAA

    Confirmation statement made on Aug 02, 2021 with no updates

    3 pagesCS01

    Termination of appointment of Sarah Jane Fothergill as a director on Jul 20, 2021

    1 pagesTM01

    Appointment of Mrs Laura Ann Green as a director on May 06, 2021

    2 pagesAP01

    Appointment of Mr Daniel Francis Quinn as a director on Apr 22, 2021

    2 pagesAP01

    Appointment of Mr David James Ashton as a director on Dec 02, 2020

    2 pagesAP01

    Appointment of Mr Michael Paul Robinson as a director on Oct 21, 2020

    2 pagesAP01

    Who are the officers of FMNT TRADING LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    O'DOWD, Nicola
    Russell House
    Fell Greave Road
    HD2 1NH Huddersfield
    Forget Me Not Children's Hospice
    West Yorkshire
    Secretary
    Russell House
    Fell Greave Road
    HD2 1NH Huddersfield
    Forget Me Not Children's Hospice
    West Yorkshire
    241038870001
    GREEN, Laura Ann
    Russell House
    Fell Greave Road
    HD2 1NH Huddersfield
    Forget Me Not Children's Hospice
    West Yorkshire
    Director
    Russell House
    Fell Greave Road
    HD2 1NH Huddersfield
    Forget Me Not Children's Hospice
    West Yorkshire
    EnglandBritish282892860001
    LASKOWSKI, Marek Jan
    Russell House
    Fell Greave Road
    HD2 1NH Huddersfield
    Forget Me Not Children's Hospice
    West Yorkshire
    Director
    Russell House
    Fell Greave Road
    HD2 1NH Huddersfield
    Forget Me Not Children's Hospice
    West Yorkshire
    EnglandBritish147395290001
    LEES, Matthew James
    Russell House
    Fell Greave Road
    HD2 1NH Huddersfield
    Forget Me Not Children's Hospice
    West Yorkshire
    Director
    Russell House
    Fell Greave Road
    HD2 1NH Huddersfield
    Forget Me Not Children's Hospice
    West Yorkshire
    EnglandBritish327181460001
    MOHINDRA, Rakesh
    Russell House
    Fell Greave Road
    HD2 1NH Huddersfield
    Forget Me Not Children's Hospice
    West Yorkshire
    Director
    Russell House
    Fell Greave Road
    HD2 1NH Huddersfield
    Forget Me Not Children's Hospice
    West Yorkshire
    EnglandBritish327181020001
    O'LOUGHLIN, Philip Hamilton
    Russell House
    Fell Greave Road
    HD2 1NH Huddersfield
    Forget Me Not Children's Hospice
    West Yorkshire
    Director
    Russell House
    Fell Greave Road
    HD2 1NH Huddersfield
    Forget Me Not Children's Hospice
    West Yorkshire
    EnglandBritish311697590001
    STEAD, Paul Harvey
    Dyson Wood Way
    Bradley
    HD2 1GZ Huddersfield
    Fmg
    England
    Director
    Dyson Wood Way
    Bradley
    HD2 1GZ Huddersfield
    Fmg
    England
    EnglandBritish225675090001
    LONG, Stuart Malcolm
    Wellfield House
    151 Roker Lane Pudsey
    LS28 9ND Leeds
    West Yorkshire
    Secretary
    Wellfield House
    151 Roker Lane Pudsey
    LS28 9ND Leeds
    West Yorkshire
    British123481320001
    MACGREGOR, Barbara
    Russell House
    Fell Greave Road
    HD2 1NH Huddersfield
    Forget Me Not Children's Hospice
    West Yorkshire
    United Kingdom
    Secretary
    Russell House
    Fell Greave Road
    HD2 1NH Huddersfield
    Forget Me Not Children's Hospice
    West Yorkshire
    United Kingdom
    153615470001
    TURNER, Nicola
    Russell House
    Fell Greave Road
    HD2 1NH Huddersfield
    Forget Me Not Children's Hospice
    West Yorkshire
    Secretary
    Russell House
    Fell Greave Road
    HD2 1NH Huddersfield
    Forget Me Not Children's Hospice
    West Yorkshire
    192233460001
    WILDE, Robert Michael
    West Point 29 Wellington Street
    LS1 4JU Leeds
    313
    West Yorkshire
    United Kingdom
    Secretary
    West Point 29 Wellington Street
    LS1 4JU Leeds
    313
    West Yorkshire
    United Kingdom
    Other132751790001
    ASHTON, David James
    Russell House
    Fell Greave Road
    HD2 1NH Huddersfield
    Forget Me Not Children's Hospice
    West Yorkshire
    Director
    Russell House
    Fell Greave Road
    HD2 1NH Huddersfield
    Forget Me Not Children's Hospice
    West Yorkshire
    EnglandBritish272711190001
    BRADLEY, Martin Thomas
    2 Sickleholme Court
    Bradley
    HD2 1NB Huddersfield
    West Yorkshire
    Director
    2 Sickleholme Court
    Bradley
    HD2 1NB Huddersfield
    West Yorkshire
    EnglandBritish118446540001
    BRANSON, Peter Jeremy
    Russell House
    Fell Greave Road
    HD2 1NH Huddersfield
    Forget Me Not Children's Hospice
    West Yorkshire
    Director
    Russell House
    Fell Greave Road
    HD2 1NH Huddersfield
    Forget Me Not Children's Hospice
    West Yorkshire
    EnglandBritish225333510001
    BRENNAN, Michael Anthony
    Russell House
    Fell Greave Road
    HD2 1NH Huddersfield
    Forget Me Not Children's Hospice
    West Yorkshire
    United Kingdom
    Director
    Russell House
    Fell Greave Road
    HD2 1NH Huddersfield
    Forget Me Not Children's Hospice
    West Yorkshire
    United Kingdom
    United KingdomBritish147779300001
    CARRUTHERS, Alison Abra
    Russell House
    Fell Greave Road
    HD2 1NH Huddersfield
    Forget Me Not Children's Hospice
    West Yorkshire
    United Kingdom
    Director
    Russell House
    Fell Greave Road
    HD2 1NH Huddersfield
    Forget Me Not Children's Hospice
    West Yorkshire
    United Kingdom
    EnglandBritish173982220001
    DUTTON, Alan
    13 Gern Hill Avenue
    HD2 2HR Huddersfield
    West Yorkshire
    Director
    13 Gern Hill Avenue
    HD2 2HR Huddersfield
    West Yorkshire
    EnglandBritish8580800004
    FOTHERGILL, Sarah Jane
    Russell House
    Fell Greave Road
    HD2 1NH Huddersfield
    Forget Me Not Children's Hospice
    West Yorkshire
    Director
    Russell House
    Fell Greave Road
    HD2 1NH Huddersfield
    Forget Me Not Children's Hospice
    West Yorkshire
    EnglandBritish203023280001
    LEDGARD, Nicholas Arthur
    Russell House
    Fell Greave Road
    HD2 1NH Huddersfield
    Forget Me Not Children's Hospice
    West Yorkshire
    United Kingdom
    Director
    Russell House
    Fell Greave Road
    HD2 1NH Huddersfield
    Forget Me Not Children's Hospice
    West Yorkshire
    United Kingdom
    EnglandBritish119791960001
    MARSDEN, Tim
    Main Street
    Burley In Wharfedale
    LS29 7DN Ilkley
    2 The Malt
    West Yorkshire
    England
    Director
    Main Street
    Burley In Wharfedale
    LS29 7DN Ilkley
    2 The Malt
    West Yorkshire
    England
    EnglandBritish182928960002
    PIERCE, Gareth James
    Russell House
    Fell Greave Road
    HD2 1NH Huddersfield
    Forget Me Not Children's Hospice
    West Yorkshire
    Director
    Russell House
    Fell Greave Road
    HD2 1NH Huddersfield
    Forget Me Not Children's Hospice
    West Yorkshire
    EnglandBritish224474400001
    POONI, Pritpal Singh
    Russell House
    Fell Greave Road
    HD2 1NH Huddersfield
    Forget Me Not Children's Hospice
    West Yorkshire
    Director
    Russell House
    Fell Greave Road
    HD2 1NH Huddersfield
    Forget Me Not Children's Hospice
    West Yorkshire
    EnglandBritish198889550001
    QUINN, Daniel Francis
    Russell House
    Fell Greave Road
    HD2 1NH Huddersfield
    Forget Me Not Children's Hospice
    West Yorkshire
    Director
    Russell House
    Fell Greave Road
    HD2 1NH Huddersfield
    Forget Me Not Children's Hospice
    West Yorkshire
    EnglandBritish278132950002
    ROBINSON, Michael Paul
    Russell House
    Fell Greave Road
    HD2 1NH Huddersfield
    Forget Me Not Children's Hospice
    West Yorkshire
    Director
    Russell House
    Fell Greave Road
    HD2 1NH Huddersfield
    Forget Me Not Children's Hospice
    West Yorkshire
    EnglandBritish275748970001
    SHARPE, Jason Grenville Peter John
    Sinderby
    YO7 4JD Thirsk
    Maythorn Cottage
    North Yorkshire
    England
    Director
    Sinderby
    YO7 4JD Thirsk
    Maythorn Cottage
    North Yorkshire
    England
    EnglandBritish150182620001
    TAYLOR, Peter Anthony
    9 Warren House Lane
    Lindley Moor
    HD3 3RS Huddersfield
    West Yorkshire
    Director
    9 Warren House Lane
    Lindley Moor
    HD3 3RS Huddersfield
    West Yorkshire
    EnglandBritish127351900001
    TINKER, Angela Louise
    Russell House
    Fell Greave Road
    HD2 1NH Huddersfield
    Forget Me Not Children's Hospice
    West Yorkshire
    United Kingdom
    Director
    Russell House
    Fell Greave Road
    HD2 1NH Huddersfield
    Forget Me Not Children's Hospice
    West Yorkshire
    United Kingdom
    EnglandBritish276567610001

    Who are the persons with significant control of FMNT TRADING LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Fell Greave Road
    HD2 1NH Huddersfield
    Russell House
    England
    Jun 30, 2016
    Fell Greave Road
    HD2 1NH Huddersfield
    Russell House
    England
    No
    Legal FormCompany Limited By Guarantee
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredUnited Kingdom
    Registration Number05481614
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares 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