FMCG EXECUTIVE NETWORK LIMITED

FMCG EXECUTIVE NETWORK LIMITED is an active private limited company, incorporated on 13 March 2002. The nature of the business is Other activities of employment placement agencies. The company's registered office is on Main Road, Coventry. 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. FMCG EXECUTIVE NETWORK LIMITED previously had the company name R & L EXECUTIVE NETWORK LIMITED. The company has three mortgage charges, one of which is outstanding.

Registered Office

Address Line 1	MERIDEN HALL
Address Line 2	MAIN ROAD MERIDEN
Post Town	COVENTRY
County	WEST MIDLANDS
Postcode	CV7 7PT

Accounts

Accounting Reference Date	31^st 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	27/03/2024
Last Made Up Date	13/03/2023

Return

Next Due Date	10/04/2017
Last Made Up Date	13/03/2016

Mortgages

Number of Mortgage Charges	3
Number of Outstanding Charges	1
Number of Satisfied Charges	2
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

78109 - Other activities of employment placement agencies

Company Name History

From 26/11/2013 onwards:

FMCG EXECUTIVE NETWORK LIMITED

Prior to 26/11/2013:

R & L EXECUTIVE NETWORK LIMITED

Directors

(The company's officers)

MRS RACHEL CLARKE

(~37 year old British national)

MERIDEN HALL, MAIN ROAD MERIDEN, COVENTRY, WEST MIDLANDS, CV7 7PT

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 20/02/2024

RICHARD CLARKE

(~44 year old British national)

MERIDEN HALL, MAIN ROAD MERIDEN, COVENTRY, WEST MIDLANDS, CV7 7PT

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 31/08/2009

MR BARRIE RUSSELL MOORE

(~50 year old British national)

MERIDEN HALL, MAIN ROAD MERIDEN, COVENTRY, WEST MIDLANDS, CV7 7PT

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 20/07/2009

Shareholders

(Persons of Significant Control)

Mr Richard John Clarke

(~44 year old British national)

Meridan Hall, Main Road, Meriden, Coventry, CV7 7PT, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 26/03/2020

Mr Barrie Russell Moore

(~50 year old British national)

Meriden Hall, Main Road, Meriden, Coventry, CV7 7PT, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 26/03/2020

Mrs Rachel Clarke

(~37 year old British national)

Meriden Hall, Main Road Meriden, Coventry, West Midlands, CV7 7PT

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 20/02/2024

Connections

(Shared officers)

DAINTY DORIS LTD

MRS RACHEL CLARKE

PRO-FECTION PROFILING LTD

MR BARRIE RUSSELL MOORE

Source: Companies House

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)