Company information:
Facilities Management Solutions Limited (No: 03984060)
Address: THIRD FLOOR BROAD QUAY HOUSE, PRINCE STREET, BRISTOL, BS1 4DJ
Status: Active
Incorporated: 05-Feb-2000
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 16-May-2024
Industry Class: 68320 - Management of real estate on a fee or contract basis
Current Director: CHRIS BURLTON ( DOB: Sep-1973 From: Oct-2017 )
Current Director: ALAN CAMPBELL RITCHIE ( DOB: Apr-1967 From: Feb-2014 )
Current Secretary: SEMPERIAN SECRETARIAT SERVICES LIMITED ( From: Jun-2007 )
Resigned Director: ALAN EDWARD BIRCH ( DOB: Mar-1970 From: Jun-2007 To: Feb-2014 )
Resigned Director: DEBORAH LOUISE CLARKE ( From: Sep-2004 To: Dec-2006 )
Resigned Director: DAVID GEORGE CONLON ( DOB: Mar-1978 From: Jun-2007 To: Jan-2009 )
Resigned Director: TIMOTHY HOWARD EDLIN ( DOB: Mar-1942 From: Nov-2000 To: Jun-2007 )
Resigned Director: ALAN GREY ( DOB: May-1938 From: Jul-2002 To: Nov-2004 )
Resigned Director: JOHN JAMES HALL ( DOB: Sep-1942 From: Nov-2000 To: May-2004 )
Resigned Director: GRAHAM LUNN ( DOB: Jan-1948 From: Nov-2000 To: Jun-2007 )
Resigned Director: ROY LUNN ( DOB: Feb-1942 From: Nov-2000 To: Jun-2007 )
Resigned Director: DEREK LUNN ( DOB: Aug-1944 From: Nov-2000 To: Jan-2006 )
Resigned Director: MASONS NOMINEES LIMITED ( From: Jul-2000 To: Nov-2000 )
Resigned Director: BRIAN WARD MAY ( DOB: May-1951 From: Feb-2005 To: Sep-2005 )
Resigned Director: KENNETH ANDREW MCLELLAN ( DOB: Nov-1961 From: Jan-2008 To: Sep-2011 )
Resigned Director: PPP NOMINEE DIRECTORS LIMITED ( From: Sep-2011 To: Oct-2017 )
Resigned Director: NICHOLAS HOWARD STOVOLD ( From: Jun-2014 To: Aug-2017 )
Resigned Director: YORK PLACE COMPANY NOMINEES LIMITED ( From: May-2000 To: Jul-2000 )
Resigned Secretary: GRAHAM LUNN ( DOB: Jan-1948 From: Nov-2000 To: Jun-2007 )
Resigned Secretary: MASONS SECRETARIAL SERVICES LIMITED ( From: Jul-2000 To: Nov-2000 )
Resigned Secretary: YORK PLACE COMPANY SECRETARIES LIMITED ( From: May-2000 To: Jul-2000 )
Persons of Significant Control:
Semperian Ppp Investment Partners No.2 Limited, 4th Floor 1 Gresham Street, London, EC2V 7BX, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)