HENDERSON FM LTD
HENDERSON FM LTD is an active private limited company, incorporated on 9 May 2018. The nature of the business is Other construction installation. The company's registered office is on Castle Road, Sittingbourne. The company's accounts were last made up to 14 July 2022, are next due on 14 April 2024, and fall under the accounts category: Unaudited Abridged. HENDERSON FM LTD has no previous names. The company has one mortgage charge, which is currently outstanding.
Company Information
Company Number | 11352615 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 09/05/2018 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | E3 ST GEORGES BUSINESS PARK |
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Address Line 2 | CASTLE ROAD |
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Post Town | SITTINGBOURNE |
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Country | ENGLAND |
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Postcode | ME10 3TB |
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Accounts
Accounting Reference Date | 14th July |
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Accounts Next Due Date | 14/04/2024 |
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Accounts Last Made Up Date | 14/07/2022 |
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Accounts Category | UNAUDITED ABRIDGED |
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Confirmation Statement
Next Due Date | 15/06/2024 |
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Last Made Up Date | 01/06/2023 |
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Return
Next Due Date | 06/06/2019 |
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Last Made Up Date | Not available |
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Mortgages
Number of Mortgage Charges | 1 |
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Number of Outstanding Charges | 1 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
43290 - Other construction installation
Company Name History
From incorporation onwards:
HENDERSON FM LTD
Directors
(The company's officers)
MR ANDREW DURNFORD
(~49 year old British national)
C4 ST.GEORGES BUSINESS PARK CASTLE ROAD, SITTINGBOURNE, KENT, ME10 3TB, ENGLAND
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in ENGLAND
Appointed on 01/08/2019
MR JUSTIN LEE SMITH
(~38 year old English national)
E3 ST GEORGES BUSINESS PARK CASTLE ROAD, SITTINGBOURNE, ME10 3TB, ENGLAND
- Current Director
- Gives occupation as HEATING ENGINEER
- Usually resident in ENGLAND
Appointed on 09/05/2018
MR AARON GEORGE WORMALD
(~38 year old British national)
E3 ST GEORGES BUSINESS PARK CASTLE ROAD, SITTINGBOURNE, ME10 3TB, ENGLAND
- Current Director
- Gives occupation as PROJECT MANAGER
- Usually resident in UNITED KINGDOM
Appointed on 09/05/2018
Shareholders
(Persons of Significant Control)
Mr Aaron George Wormald
(~38 year old British national)
E3 St Georges Business Park, Castle Road, Sittingbourne, ME10 3TB, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 09/05/2018
Mr Justin Lee Smith
(~38 year old English national)
E3 St Georges Business Park, Castle Road, Sittingbourne, ME10 3TB, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 09/05/2018
Connections
(Shared officers)
- MR ANDREW DURNFORD
- MR JUSTIN LEE SMITH
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)
HENDERSON FM LTD: Maps
Maps show the location of the postcode of the registered office, ME10 3TB.
Map of HENDERSON FM LTD at local scale
Map of HENDERSON FM LTD at district scale
More Companies in ME10 3TB
Other companies with registered offices in ME10 3TB:
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)