FM INTERNATIONAL SERVICES LIMITED
FM INTERNATIONAL SERVICES LIMITED is an active private limited company, incorporated on 15 February 1977. The nature of the business is Support activities to performing arts. The company's registered office is on Ash Lane, Littlehampton. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Total Exemption Full. FM INTERNATIONAL SERVICES LIMITED previously had the company name FLYING INTERNATIONAL SERVICES LIMITED. The company has two mortgage charges, neither of which are outstanding.
Company Information
Company Number | 01298512 |
---|
Company Category | Private Limited Company |
---|
Company Status | Active |
---|
Incorporation Date | 15/02/1977 |
---|
Country of Origin | United Kingdom |
---|
Registered Office
Address Line 1 | 2/4 ASH LANE |
---|
Address Line 2 | RUSTINGTON |
---|
Post Town | LITTLEHAMPTON |
---|
County | WEST SUSSEX |
---|
Country | UNITED KINGDOM |
---|
Postcode | BN16 3BZ |
---|
Accounts
Accounting Reference Date | 31st December |
---|
Accounts Next Due Date | 30/09/2024 |
---|
Accounts Last Made Up Date | 31/12/2022 |
---|
Accounts Category | TOTAL EXEMPTION FULL |
---|
Confirmation Statement
Next Due Date | 16/05/2024 |
---|
Last Made Up Date | 02/05/2023 |
---|
Return
Next Due Date | 09/01/2017 |
---|
Last Made Up Date | 12/12/2015 |
---|
Mortgages
Number of Mortgage Charges | 2 |
---|
Number of Outstanding Charges | 0 |
---|
Number of Satisfied Charges | 2 |
---|
Number of Partially Satisfied Charges | 0 |
---|
Nature of Business (SIC Codes)
90020 - Support activities to performing arts
Company Name History
From 30/08/2017 onwards:
FM INTERNATIONAL SERVICES LIMITED
Prior to 30/08/2017:
FLYING INTERNATIONAL SERVICES LIMITED
Directors
(The company's officers)
MR PAUL KENNETH WALDEN
(~72 year old British national)
2/4 ASH LANE RUSTINGTON, LITTLEHAMPTON, WEST SUSSEX, BN16 3BZ, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 28/12/1991
MRS SUSANNA WALDEN
(~64 year old Swiss national)
4TH FLOOR 100 GRAY'S INN ROAD, LONDON, WC1X 8AL
- Current Director
- Gives occupation as NONE
- Usually resident in ENGLAND
Appointed on 30/01/2018
MRS SUSANNA WALDEN
(~64 year old Swiss national)
2/4 ASH LANE RUSTINGTON, LITTLEHAMPTON, WEST SUSSEX, BN16 3BZ, UNITED KINGDOM
- Current Director
- Gives occupation as NONE
- Usually resident in UNITED KINGDOM
Appointed on 30/01/2018
MR PAUL KENNETH WALDEN
(~72 year old British national)
2/4 ASH LANE RUSTINGTON, LITTLEHAMPTON, WEST SUSSEX, BN16 3BZ, UNITED KINGDOM
- Current Secretary
- Usually resident in ENGLAND
Appointed on 28/12/1991
Shareholders
(Persons of Significant Control)
Mr Paul Kenneth Walden
(~72 year old British national)
2/4 Ash Lane, Rustington, Littlehampton, West Sussex, BN16 3BZ, United Kingdom
- Owns between 75% and 100% of the shares.
- Holds between 75% and 100% of the voting rights.
Notified on 01/12/2016
Connections
(Shared officers)
NO.85 HOLLAND PARK LIMITED
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
FM INTERNATIONAL SERVICES LIMITED: Maps
Maps show the location of the postcode of the registered office, BN16 3BZ.
Map of FM INTERNATIONAL SERVICES LIMITED at local scale
Map of FM INTERNATIONAL SERVICES LIMITED at district scale
More Companies in BN16 3BZ
Other companies with registered offices in BN16 3BZ:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)