Fbm Marine International (UK) Limited in LONDON

Fbm Marine International (UK) Limited LONDON

Fbm Marine International (UK) started in year 1990 as Private Limited Company with registration number 02530345. The Fbm Marine International (UK) company has been functioning successfully for thirty four years now and its status is active. The firm's office is based in London at 33 Wigmore Street. Postal code: W1U 1QX. Since October 27, 1998 Fbm Marine International (UK) Limited is no longer carrying the name Fbm Commercial.

The company has 2 directors, namely Karen S., Derek J.. Of them, Derek J. has been with the company the longest, being appointed on 19 September 2016 and Karen S. has been with the company for the least time - from 31 March 2018. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Fbm Marine International (UK) Limited Address / Contact

Office Address	33 Wigmore Street
Town	London
Post code	W1U 1QX
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02530345
Date of Incorporation	Mon, 13th Aug 1990
Industry	Non-trading company
End of financial Year	31st March
Company age	34 years old
Account next due date	Sun, 31st Dec 2023 (149 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Tue, 25th Jun 2024 (2024-06-25)
Last confirmation statement dated	Sun, 11th Jun 2023

Company staff

Karen S.

Position: Director

Appointed: 31 March 2018

Derek J.

Position: Director

Appointed: 19 September 2016

Babcock Corporate Secretaries Limited

Position: Corporate Secretary

Appointed: 25 February 2013

Mark H.

Position: Director

Appointed: 19 September 2016

Resigned: 31 March 2018

Eunice P.

Position: Secretary

Appointed: 27 July 2012

Resigned: 25 February 2013

Nicholas B.

Position: Director

Appointed: 27 July 2012

Resigned: 19 September 2016

Valerie T.

Position: Director

Appointed: 24 June 2010

Resigned: 27 July 2012

Valerie T.

Position: Secretary

Appointed: 01 July 2009

Resigned: 27 July 2012

Stanley B.

Position: Director

Appointed: 23 January 2006

Resigned: 24 June 2010

Iain U.

Position: Director

Appointed: 21 July 2005

Resigned: 19 September 2016

Stanley B.

Position: Secretary

Appointed: 19 November 2002

Resigned: 01 July 2009

Alexander M.

Position: Director

Appointed: 16 March 2000

Resigned: 30 September 2008

William C.

Position: Director

Appointed: 16 March 2000

Resigned: 20 October 2003

Murray E.

Position: Director

Appointed: 16 March 2000

Resigned: 31 May 2002

Robert M.

Position: Secretary

Appointed: 16 March 2000

Resigned: 21 April 2004

Brian C.

Position: Director

Appointed: 13 October 1999

Resigned: 16 March 2000

Timothy L.

Position: Director

Appointed: 13 October 1999

Resigned: 30 June 2005

Eddie C.

Position: Director

Appointed: 13 October 1999

Resigned: 16 March 2000

David P.

Position: Director

Appointed: 05 August 1996

Resigned: 13 October 1999

Simon O.

Position: Director

Appointed: 18 May 1995

Resigned: 31 March 1999

Trevor B.

Position: Secretary

Appointed: 18 May 1995

Resigned: 16 March 2000

Douglas B.

Position: Director

Appointed: 01 November 1993

Resigned: 05 August 1996

Malcolm K.

Position: Director

Appointed: 06 May 1993

Resigned: 16 March 2000

John B.

Position: Director

Appointed: 13 August 1991

Resigned: 31 October 1993

Edward W.

Position: Director

Appointed: 13 August 1991

Resigned: 18 May 1995

Timothy L.

Position: Director

Appointed: 13 August 1991

Resigned: 18 May 1995

People with significant control

The list of persons with significant control that own or have control over the company includes 1 name. As BizStats found, there is Fbm Babcock Marine Holdings (Uk) Limited from London, United Kingdom. The abovementioned PSC is categorised as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Fbm Babcock Marine Holdings (Uk) Limited

33 Wigmore Street, London, W1U 1QX, United Kingdom

Legal authority	United Kingdom (England)
Legal form	Limited By Shares
Country registered	England
Place registered	Companies House
Registration number	2530482
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Fbm Commercial	October 27, 1998

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts made up to March 31, 2024 filed on: 22nd, April 2024	accounts	Free Download (5 pages)

Type		Category	Free download
AA	Dormant company accounts made up to March 31, 2024 filed on: 22nd, April 2024	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to March 31, 2023 filed on: 12th, December 2023	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to March 31, 2022 filed on: 7th, January 2023	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to March 31, 2021 filed on: 26th, October 2021	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to March 31, 2020 filed on: 13th, October 2020	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to March 31, 2019 filed on: 18th, October 2019	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to March 31, 2018 filed on: 22nd, August 2018	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to March 31, 2017 filed on: 9th, October 2017	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to March 31, 2016 filed on: 9th, December 2016	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to March 31, 2015 filed on: 27th, July 2015	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to March 31, 2014 filed on: 17th, September 2014	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to March 31, 2013 filed on: 6th, August 2013	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to March 31, 2012 filed on: 12th, October 2012	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to March 31, 2011 filed on: 2nd, September 2011	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to March 31, 2010 filed on: 12th, January 2011	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to March 31, 2009 filed on: 13th, October 2009	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to March 31, 2008 filed on: 18th, November 2008	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to March 31, 2007 filed on: 21st, September 2007	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to March 31, 2007 filed on: 21st, September 2007	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to March 31, 2006 filed on: 31st, January 2007	accounts	Free Download (9 pages)
AA	Dormant company accounts made up to March 31, 2006 filed on: 31st, January 2007	accounts	Free Download (9 pages)
AA	Dormant company accounts made up to March 31, 2005 filed on: 17th, June 2005	accounts	Free Download (9 pages)
AA	Dormant company accounts made up to March 31, 2005 filed on: 17th, June 2005	accounts	Free Download (9 pages)
AA	Dormant company accounts made up to March 31, 2004 filed on: 21st, June 2004	accounts	Free Download (9 pages)
AA	Dormant company accounts made up to March 31, 2004 filed on: 21st, June 2004	accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2003 filed on: 13th, July 2003	accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2003 filed on: 13th, July 2003	accounts	Free Download (9 pages)
AA	Full accounts data made up to March 31, 2002 filed on: 18th, December 2002	accounts	Free Download (10 pages)
AA	Full accounts data made up to March 31, 2002 filed on: 18th, December 2002	accounts	Free Download (10 pages)
AA	Full accounts data made up to March 31, 2001 filed on: 30th, October 2001	accounts	Free Download (11 pages)
AA	Full accounts data made up to March 31, 2001 filed on: 30th, October 2001	accounts	Free Download (11 pages)
AA	Full accounts data made up to March 31, 2000 filed on: 4th, April 2001	accounts	Free Download (12 pages)
AA	Full accounts data made up to March 31, 2000 filed on: 4th, April 2001	accounts	Free Download (12 pages)
AA	Full accounts data made up to March 31, 1999 filed on: 5th, January 2000	accounts	Free Download (13 pages)
AA	Full accounts data made up to March 31, 1999 filed on: 5th, January 2000	accounts	Free Download (13 pages)
AA	Dormant company accounts made up to March 31, 1998 filed on: 26th, November 1998	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to March 31, 1998 filed on: 26th, November 1998	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to March 31, 1997 filed on: 18th, April 1997	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to March 31, 1997 filed on: 18th, April 1997	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to March 31, 1996 filed on: 27th, January 1997	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to March 31, 1996 filed on: 27th, January 1997	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to March 31, 1995 filed on: 22nd, February 1996	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to March 31, 1995 filed on: 22nd, February 1996	accounts	Free Download (2 pages)
AA	Full accounts data made up to March 31, 1994 filed on: 28th, January 1995	accounts
AA	Full accounts data made up to March 31, 1994 filed on: 28th, January 1995	accounts	Free Download
225(1)	Accounting reference date extended from 30/09 to 31/03 filed on: 12th, September 1993	accounts
225(1)	Accounting reference date extended from 30/09 to 31/03 filed on: 12th, September 1993	accounts	Free Download
AA	Full accounts data made up to September 30, 1992 filed on: 2nd, September 1993	accounts	Free Download
AA	Full accounts data made up to September 30, 1992 filed on: 2nd, September 1993	accounts
AA	Full accounts data made up to September 30, 1991 filed on: 23rd, March 1992	accounts
AA	Full accounts data made up to September 30, 1991 filed on: 23rd, March 1992	accounts	Free Download
224	Accounting reference date notified as 30/09 filed on: 28th, September 1990	accounts
224	Accounting reference date notified as 30/09 filed on: 28th, September 1990	accounts	Free Download

Fbm Marine International (UK) Limited LONDON

Fbm Marine International (UK) Limited Address / Contact

Company Information / Profile

Company staff

Karen S.

Derek J.

Babcock Corporate Secretaries Limited

Mark H.

Eunice P.

Nicholas B.

Valerie T.

Valerie T.

Stanley B.

Iain U.

Stanley B.

Alexander M.

William C.

Murray E.

Robert M.

Brian C.

Timothy L.

Eddie C.

David P.

Simon O.

Trevor B.

Douglas B.

Malcolm K.

John B.

Edward W.

Timothy L.

People with significant control

Company previous names

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