Active
Company Information for FM SUDAFIX GROUP LTD
7 ARIA PARK, SHERWOOD AVENUE, MANSFIELD, NG18 4ZE,
|
Company Registration Number
06833697
Private Limited Company
Active |
Company Name | |
---|---|
FM SUDAFIX GROUP LTD | |
Legal Registered Office | |
7 ARIA PARK SHERWOOD AVENUE MANSFIELD NG18 4ZE Other companies in NG16 | |
Company Number | 06833697 | |
---|---|---|
Company ID Number | 06833697 | |
Date formed | 2009-03-02 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 02/03/2016 | |
Return next due | 30/03/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB436202034 |
Last Datalog update: | 2024-03-06 08:19:36 |
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Officer | Role | Date Appointed |
---|---|---|
SEAN ELLIOTT-MAHER |
||
JOHN MAHER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
CALUM PHILIP HEATH |
Director | ||
STEPHEN NIALL HUTCHINSON |
Director | ||
RUSSELL DOWNER |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
A W ELLIOTT & CO LIMITED | Director | 2016-03-16 | CURRENT | 2010-04-15 | Active | |
EARTHING SERVICES UK LTD | Director | 2015-04-07 | CURRENT | 2015-04-07 | Active | |
EARTHING SERVICES UK LTD | Director | 2015-04-23 | CURRENT | 2015-04-07 | Active | |
FMS EASTWOOD LIMITED | Director | 2012-05-02 | CURRENT | 2012-05-02 | Dissolved 2016-01-20 | |
JMI INDUSTRIES LTD | Director | 2009-06-12 | CURRENT | 2009-06-12 | Dissolved 2014-11-18 | |
INTERNATIONAL FEDERATION OF EARTHING & LIGHTNING PROTECTION ENGINEERS & CONSULTANTS | Director | 2009-05-14 | CURRENT | 2009-05-13 | Dissolved 2013-10-29 | |
JM INTERNATIONAL EARTHING SERVICES LIMITED | Director | 2002-06-27 | CURRENT | 2002-06-27 | Dissolved 2017-02-28 |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 02/03/24, WITH NO UPDATES | ||
CESSATION OF JOHN MAHER AS A PERSON OF SIGNIFICANT CONTROL | ||
NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SARAH LINES | ||
Change of details for Mr Sean Elliott-Maher as a person with significant control on 2023-01-02 | ||
Director's details changed for Mrs Sarah Louise Lines on 2023-07-01 | ||
31/03/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
REGISTERED OFFICE CHANGED ON 17/04/23 FROM 7 Aria Park Sherwood Avenue Mansfield Nottinghamshire NG18 4GW United Kingdom | ||
Director's details changed for Mr Sean Elliott-Maher on 2023-03-14 | ||
Change of details for Mr Sean Elliott-Maher as a person with significant control on 2022-12-01 | ||
Change of details for Mr John Maher as a person with significant control on 2022-12-01 | ||
Director's details changed for Mr Sean Elliott-Maher on 2022-12-01 | ||
Director's details changed for Mr John Maher on 2022-12-01 | ||
CONFIRMATION STATEMENT MADE ON 02/03/23, WITH NO UPDATES | ||
DIRECTOR APPOINTED MRS SARAH LOUISE LINES | ||
AD01 | REGISTERED OFFICE CHANGED ON 22/07/22 FROM 7 Farrington Way Eastwood Nottingham Nottinghamshire NG16 3BF | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/03/22, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/03/21, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/03/20, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/03/19, WITH UPDATES | |
PSC04 | Change of details for Mr Sean Elliott-Maher as a person with significant control on 2019-02-28 | |
CH01 | Director's details changed for Mr Sean Elliott-Maher on 2019-02-28 | |
CH01 | Director's details changed for Mr John Maher on 2019-02-11 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CALUM PHILIP HEATH | |
PSC04 | Change of details for Mr John Maher as a person with significant control on 2018-04-30 | |
LATEST SOC | 03/04/18 STATEMENT OF CAPITAL;GBP 110 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/03/18, WITH UPDATES | |
PSC04 | Change of details for Mr Sean Elliott-Maher as a person with significant control on 2018-02-01 | |
PSC04 | Change of details for Mr Sean Elliott-Maher as a person with significant control on 2018-02-01 | |
CH01 | Director's details changed for Mr Sean Elliott-Maher on 2017-03-16 | |
LATEST SOC | 21/03/17 STATEMENT OF CAPITAL;GBP 110 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/03/17, WITH UPDATES | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 15/03/16 STATEMENT OF CAPITAL;GBP 110 | |
AR01 | 02/03/16 ANNUAL RETURN FULL LIST | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 14/05/15 STATEMENT OF CAPITAL;GBP 110 | |
AR01 | 02/03/15 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN NIALL HUTCHINSON | |
RES13 | Resolutions passed:<ul><li>Deed of retirement 25/01/2015</ul> | |
SH06 | Cancellation of shares. Statement of capital on 2015-01-28 GBP 110 | |
RES09 | Resolution of authority to purchase a number of shares | |
SH03 | Purchase of own shares | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR SEAN ELLIOTT MAHER / 27/05/2014 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
LATEST SOC | 31/03/14 STATEMENT OF CAPITAL;GBP 200 | |
AR01 | 02/03/14 FULL LIST | |
AA | 31/03/13 TOTAL EXEMPTION SMALL | |
AR01 | 02/03/13 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN NIALL HUTCHINSON / 06/07/2012 | |
AA | 31/03/12 TOTAL EXEMPTION SMALL | |
AR01 | 02/03/12 FULL LIST | |
AP01 | DIRECTOR APPOINTED CALUM PHILIP HEATH | |
AA | 31/03/11 TOTAL EXEMPTION SMALL | |
AR01 | 02/03/11 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RUSSELL DOWNER | |
AD01 | REGISTERED OFFICE CHANGED ON 01/09/2010 FROM UNIT 13 POTTERY COURT SELLERSWOOD DRIVE BULWELL NOTTINGHAM NOTTS NG6 8YN | |
AA | 31/03/10 TOTAL EXEMPTION SMALL | |
AR01 | 02/03/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR SEAN ELLIOTT MAHER / 02/03/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN MAHER / 02/03/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN NIALL HUTCHINSON / 02/03/2010 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Satisfied | LLOYDS TSB BANK PLC |
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on FM SUDAFIX GROUP LTD
FM SUDAFIX GROUP LTD owns 1 domain names.
anwallis.co.uk
The top companies supplying to UK government with the same SIC code (30990 - Manufacture of other transport equipment n.e.c.) as FM SUDAFIX GROUP LTD are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |