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- FMG FINANCE LIMITED
FMG FINANCE LIMITED
Active - Accounts Filed
General Information
NAME
FMG FINANCE LIMITED
COMPANY NUMBER
09347579
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
09/12/2014
(9 years and 11 months old)
WEBSITE
redde.com
CONFIRMATION STATEMENT MADE UP TO
09/12/2023
ACCOUNTS MADE UP TO
30/04/2023
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PREVIOUS NAMES
09/12/2014
23/06/2015
BIDCO FLAMINGO LIMITED
Previous Names
09/12/2014 23/06/2015 BIDCO FLAMINGO LIMITED
WEST YORKSHIRE
HD2 1GZ
Broad Lea House
Dyson Wood Way
Bradley
HUDDERSFIELD
HD2 1GZ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
FMG GROUP HOLDINGS LIMITED | Active - Accounts Filed | View Report |
FMG FINANCE LIMITED | Active - Accounts Filed | View Report |
FMG SUPPORT GROUP LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 04/11/2024 | Event: New Board Member Andrew Chandler (932885901) Appointed |
Date: 11/10/2024 | Event: Claire Owens (923862791) has left the board |
Date: 19/07/2024 | Event: Emma Parr (932274690) has left the board |
Credit Risk Overview
Want to learn more about FMG FINANCE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about FMG FINANCE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about FMG FINANCE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
27/10/2015 - Present (9years) Born in Feb 1967 (age: 57) |
Status: Active | Position: Director | Appointments:
Current: 31 Past: 23 |
View Report |
25/03/2020 - Present (4 years and 7 months) Born in Jun 1969 (age: 55) |
Status: Active | Position: Director | Appointments:
Current: 32 Past: 21 |
View Report |
31/03/2020 - Present (4 years and 7 months) Born in Jul 1967 (age: 57) |
Status: Active | Position: Director | Appointments:
Current: 24 Past: 3 |
View Report |
16/07/2024 - Present (4 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 1 Past: 0 |
View Report |
28/10/2024 - Present (0 months) Born in Jan 1983 (age: 41) |
Status: Active | Position: Director | Appointments:
Current: 7 Past: 0 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Timeline Overview
Date | Event |
---|---|
Date: 04/11/2024 | Event: New Board Member Andrew Chandler (932885901) Appointed |
Date: 11/10/2024 | Event: Claire Owens (923862791) has left the board |
Date: 19/07/2024 | Event: Emma Parr (932274690) has left the board |
Date: 19/07/2024 | Event: New Company Secretary Matthew David Barton (932522524) Appointed |
Date: 09/05/2024 | Event: New Company Secretary Emma Parr (932274690) Appointed |
Date: 25/01/2024 | Event: New Accounts filed |
Date: 18/12/2023 | Event: New Confirmation Statement filed |
Date: 14/12/2022 | Event: New Confirmation Statement filed |
Date: 15/11/2022 | Event: New Accounts filed |
Date: 28/01/2022 | Event: New Confirmation Statement filed |
Date: 28/01/2022 | Event: New Accounts filed |
Date: 12/05/2021 | Event: New Accounts filed |
Date: 22/01/2021 | Event: New Confirmation Statement filed |
Date: 02/04/2020 | Event: Mark Francis Chessman (919638507) has left the board |
Date: 02/04/2020 | Event: New Board Member Paul Harvey Stead (922567509) Appointed |
Date: 27/03/2020 | Event: New Board Member Philip James Vincent (925969115) Appointed |
Date: 13/03/2020 | Event: Stephen Edward Oakley (900043864) has left the board |
Date: 01/03/2020 | Event: New Accounts filed |
Date: 21/12/2019 | Event: New Confirmation Statement filed |
Date: 28/03/2019 | Event: New Accounts filed |
Date: 19/12/2018 | Event: New Confirmation Statement filed |
Date: 12/09/2018 | Event: Change in Reg. Office |
Date: 28/03/2018 | Event: New Accounts filed |
Date: 21/12/2017 | Event: New Confirmation Statement filed |
Date: 06/10/2017 | Event: New Board Member Claire Owens (923862791) Appointed |
Date: 08/08/2017 | Event: Rachael Rebecca Nevins (917750261) has left the board |
Date: 08/08/2017 | Event: Rachael Rebecca Nevins (919973666) has left the board |
Date: 23/03/2017 | Event: New Accounts filed |
Date: 23/12/2016 | Event: New Annual Return filed |
Date: 18/06/2016 | Event: New Accounts filed |
Date: 09/01/2016 | Event: New Annual Return filed |
Date: 02/11/2015 | Event: New Board Member Stephen Edward Oakley (900043864) Appointed |
Date: 02/11/2015 | Event: Garry Wilson (914124724) has left the board |
Date: 02/11/2015 | Event: New Board Member Martin Ward (913775747) Appointed |
Date: 02/11/2015 | Event: Andrew Iain Cope (913086938) has left the board |
Date: 02/11/2015 | Event: John Howard Catling (912239918) has left the board |
Date: 02/11/2015 | Event: Darren William Forshaw (914187932) has left the board |
Date: 18/08/2015 | Event: Change in Reg. Office |
Date: 30/07/2015 | Event: Darren Forshaw (919342334) has left the board |
Date: 30/07/2015 | Event: New Board Member Mark Francis Chessman (919638507) Appointed |
Date: 30/07/2015 | Event: New Board Member Rachael Rebecca Nevins (917750261) Appointed |
Date: 30/07/2015 | Event: New Company Secretary Rachael Rebecca Nevins (919973666) Appointed |
Date: 23/04/2015 | Event: New Board Member Andrew Iain Cope (913086938) Appointed |
Date: 23/04/2015 | Event: New Board Member John Howard Catling (912239918) Appointed |
Date: 18/12/2014 | Event: Garry Wilson (919342292) has left the board |
Date: 18/12/2014 | Event: New Board Member Garry Wilson (914124724) Appointed |
Date: 16/12/2014 | Event: Mathew William Deering (914882492) has left the board |
Date: 16/12/2014 | Event: New Company Secretary Darren Forshaw (919342334) Appointed |
Date: 16/12/2014 | Event: Mathew William Deering (919331794) has left the board |
Date: 16/12/2014 | Event: New Board Member Garry Wilson (919342292) Appointed |
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