Company information:
Fmh Consulting Ltd (No: 04362869)
Address: 7 WORNAL PARK MENMARSH ROAD, WORMINGHALL, AYLESBURY, BUCKINGHAMSHIRE, HP18 9PH
Status: Active
Incorporated: 29-Jan-2002
Accounts Next Due: 30-Sep-2020
Next Confirmation Statement Due: 02-Dec-2021
Industry Class: 74990 - Non-trading company
Current Director: NEIL CHRISTOPHER PENHALL ( DOB: Apr-1964 From: Jun-2008 )
Current Secretary: JOHN MARTIN GREEN ( DOB: Jan-1957 From: Jun-2008 )
Resigned Director: FORM 10 DIRECTORS FD LTD ( From: Jan-2002 To: Feb-2002 )
Resigned Director: DAVID CHARLES FRANKLIN ( DOB: Jul-1943 From: Feb-2002 To: Jun-2008 )
Resigned Director: ROBERT WILLIAM HOSKINS ( From: Feb-2002 To: Jun-2008 )
Resigned Director: ROY ROBERT MORRIS ( DOB: Feb-1942 From: Feb-2002 To: Jun-2008 )
Resigned Director: DAVID GRAHAM RICHARDS ( DOB: Sep-1958 From: Jun-2008 To: Nov-2013 )
Resigned Secretary: FORM 10 SECRETARIES FD LTD ( From: Jan-2002 To: Feb-2002 )
Resigned Secretary: DAVID CHARLES FRANKLIN ( DOB: Jul-1943 From: Feb-2002 To: Jun-2008 )
Persons of Significant Control:
Slr Management Limited, 7 Wornal Park Menmarsh Road, Worminghall, Aylesbury, HP18 9PH, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)
3i Group Plc, 16 Palace Street, London, SW1E 5JD, England: Ownership of shares – More than 25% but not more than 50% (Notified: 2016-07-27)