Facilities Management Catering Limited RUBERY, BIRMINGHAM


Facilities Management Catering started in year 1998 as Private Limited Company with registration number 03669990. The Facilities Management Catering company has been functioning successfully for 26 years now and its status is active. The firm's office is based in Rubery, Birmingham at Parklands Court, 24 Parklands. Postal code: B45 9PZ.

The firm has 3 directors, namely Gareth S., Robin M. and Jodi L.. Of them, Jodi L. has been with the company the longest, being appointed on 5 June 2019 and Gareth S. has been with the company for the least time - from 2 November 2021. At the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Facilities Management Catering Limited Address / Contact

Office Address Parklands Court, 24 Parklands
Office Address2 Birmingham Great Park
Town Rubery, Birmingham
Post code B45 9PZ
Country of origin United Kingdom

Company Information / Profile

Registration Number 03669990
Date of Incorporation Wed, 18th Nov 1998
Industry Event catering activities
End of financial Year 30th September
Company age 26 years old
Account next due date Sun, 30th Jun 2024 (33 days left)
Account last made up date Fri, 30th Sep 2022
Next confirmation statement due date Tue, 15th Oct 2024 (2024-10-15)
Last confirmation statement dated Sun, 1st Oct 2023

Company staff

Gareth S.

Position: Director

Appointed: 02 November 2021

Robin M.

Position: Director

Appointed: 31 July 2021

Jodi L.

Position: Director

Appointed: 05 June 2019

Compass Secretaries Limited

Position: Corporate Secretary

Appointed: 24 December 2008

Sarah S.

Position: Director

Appointed: 01 December 2019

Resigned: 31 July 2021

Kate D.

Position: Director

Appointed: 05 June 2019

Resigned: 31 January 2020

Michael J.

Position: Director

Appointed: 19 March 2018

Resigned: 30 September 2019

Colin B.

Position: Director

Appointed: 01 May 2013

Resigned: 01 October 2017

James W.

Position: Director

Appointed: 06 July 2012

Resigned: 19 March 2018

Paul A.

Position: Director

Appointed: 30 September 2010

Resigned: 06 July 2012

Matthew T.

Position: Director

Appointed: 07 September 2007

Resigned: 01 May 2013

Andrew C.

Position: Director

Appointed: 05 December 2005

Resigned: 30 September 2010

Timothy M.

Position: Secretary

Appointed: 30 April 2003

Resigned: 24 December 2008

Nigel D.

Position: Director

Appointed: 30 April 2003

Resigned: 07 September 2007

Mark D.

Position: Director

Appointed: 30 April 2003

Resigned: 03 August 2005

Simon E.

Position: Director

Appointed: 10 April 2000

Resigned: 25 April 2005

Mark E.

Position: Director

Appointed: 20 September 1999

Resigned: 31 December 1999

Peter R.

Position: Director

Appointed: 07 December 1998

Resigned: 30 November 2007

Waterlow Nominees Limited

Position: Corporate Nominee Director

Appointed: 18 November 1998

Resigned: 18 November 1998

Waterlow Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 18 November 1998

Resigned: 18 November 1998

Colin B.

Position: Secretary

Appointed: 18 November 1998

Resigned: 30 April 2003

Martin M.

Position: Director

Appointed: 18 November 1998

Resigned: 31 January 2008

Colin B.

Position: Director

Appointed: 18 November 1998

Resigned: 31 January 2008

Martin J.

Position: Director

Appointed: 18 November 1998

Resigned: 02 September 2007

People with significant control

The list of PSCs that own or have control over the company includes 1 name. As we researched, there is Compass Group, Uk and Ireland Limited from Birmingham, United Kingdom. This PSC is categorised as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Compass Group, Uk And Ireland Limited

Parklands Court, 24 Parklands Birmingham Great Park, Rubery, Birmingham, West Midlands, B45 9PZ, United Kingdom

Legal authority United Kingdom (England)
Legal form Limited By Shares
Country registered England
Place registered Companies House
Registration number 2272248
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Address Annual return Auditors Capital Confirmation statement Gazette Incorporation Officers Resolution
Accounts for a dormant company made up to 30th September 2023
filed on: 12th, December 2023
Free Download (3 pages)

Company search

Advertisements