Fmg Support (rrrm) Ltd in Bradley HUDDERSFIELD

Fmg Support (rrrm) Ltd HUDDERSFIELD

Founded in 1992, Fmg Support (rrrm), classified under reg no. 02762997 is an active company. Currently registered at Broad Lea House Dyson Wood Way HD2 1GZ, Huddersfield the company has been in the business for thirty two years. Its financial year was closed on Tue, 30th Apr and its latest financial statement was filed on Saturday 30th April 2022. Since Thursday 14th October 2004 Fmg Support (rrrm) Ltd is no longer carrying the name Delta Rescue.

The company has 4 directors, namely Philip V., Claire O. and Paul S. and others. Of them, Martin W. has been with the company the longest, being appointed on 27 October 2015 and Philip V. has been with the company for the least time - from 27 February 2020. Currently 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.

Fmg Support (rrrm) Ltd Address / Contact

Office Address	Broad Lea House Dyson Wood Way
Office Address2	Bradley
Town	Huddersfield
Post code	HD2 1GZ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02762997
Date of Incorporation	Mon, 9th Nov 1992
Industry	Activities of call centres
End of financial Year	30th April
Company age	32 years old
Account next due date	Wed, 31st Jan 2024 (89 days after)
Account last made up date	Sat, 30th Apr 2022
Next confirmation statement due date	Thu, 16th Nov 2023 (2023-11-16)
Last confirmation statement dated	Wed, 2nd Nov 2022

Company staff

Philip V.

Position: Director

Appointed: 27 February 2020

Claire O.

Position: Director

Appointed: 02 October 2017

Paul S.

Position: Director

Appointed: 28 February 2017

Martin W.

Position: Director

Appointed: 27 October 2015

Stephen O.

Position: Director

Appointed: 27 October 2015

Resigned: 27 February 2020

Andrew C.

Position: Director

Appointed: 10 April 2015

Resigned: 31 May 2016

Rachael N.

Position: Secretary

Appointed: 31 March 2015

Resigned: 04 August 2017

Rachael N.

Position: Director

Appointed: 30 March 2015

Resigned: 04 August 2017

John C.

Position: Director

Appointed: 27 March 2015

Resigned: 16 February 2017

Mark C.

Position: Director

Appointed: 27 March 2015

Resigned: 31 March 2020

Simon A.

Position: Secretary

Appointed: 01 December 2012

Resigned: 31 March 2015

Michael R.

Position: Director

Appointed: 16 December 2009

Resigned: 29 May 2014

Michael R.

Position: Secretary

Appointed: 16 December 2009

Resigned: 01 December 2012

Nicholas B.

Position: Director

Appointed: 30 June 1997

Resigned: 10 April 2015

Timothy P.

Position: Director

Appointed: 30 June 1997

Resigned: 16 December 2009

Timothy P.

Position: Secretary

Appointed: 30 September 1993

Resigned: 16 December 2009

James L.

Position: Secretary

Appointed: 05 January 1993

Resigned: 30 September 1993

John R.

Position: Director

Appointed: 05 January 1993

Resigned: 30 June 1997

Paul R.

Position: Director

Appointed: 05 January 1993

Resigned: 30 June 1998

York Place Company Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 09 November 1992

Resigned: 05 January 1993

York Place Company Nominees Limited

Position: Corporate Nominee Director

Appointed: 09 November 1992

Resigned: 05 January 1993

People with significant control

The list of persons with significant control that own or control the company includes 1 name. As BizStats identified, there is F M G Support (Ho) Limited from Huddersfield, England. This PSC is classified as "a private limited company" and has 75,01-100% shares. This PSC and has 75,01-100% shares.

F M G Support (Ho) Limited

Fmg House St. Andrews Road, Huddersfield, HD1 6NA, England

Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England
Place registered	Companies House
Registration number	3576057
Notified on	2 November 2016
Nature of control:	75,01-100% shares

Company previous names

Delta Rescue	October 14, 2004

Company filings

Filing category

Type		Category	Free download
AA	Audit exemption subsidiary accounts made up to Sunday 30th April 2023 filed on: 6th, February 2024	accounts	Free Download (17 pages)

Type		Category	Free download
AA	Audit exemption subsidiary accounts made up to Sunday 30th April 2023 filed on: 6th, February 2024	accounts	Free Download (17 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/04/23 filed on: 14th, November 2023	accounts	Free Download (213 pages)
AA	Audit exemption subsidiary accounts made up to Saturday 30th April 2022 filed on: 10th, November 2022	accounts	Free Download (17 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/04/22 filed on: 3rd, November 2022	accounts	Free Download (147 pages)
AA	Full accounts data made up to Friday 30th April 2021 filed on: 24th, January 2022	accounts	Free Download (22 pages)
AA	Full accounts data made up to Thursday 30th April 2020 filed on: 7th, May 2021	accounts	Free Download (15 pages)
AA01	Current accounting period shortened to Thursday 30th April 2020, originally was Tuesday 30th June 2020. filed on: 2nd, April 2020	accounts	Free Download (1 page)
AA	Full accounts data made up to Sunday 30th June 2019 filed on: 27th, February 2020	accounts	Free Download (16 pages)
AA	Full accounts data made up to Saturday 30th June 2018 filed on: 26th, March 2019	accounts	Free Download (14 pages)
AA	Full accounts data made up to Friday 30th June 2017 filed on: 26th, March 2018	accounts	Free Download (15 pages)
AA	Full accounts data made up to Thursday 30th June 2016 filed on: 17th, March 2017	accounts	Free Download (12 pages)
AA01	Current accounting period shortened to Thursday 30th June 2016, originally was Friday 30th September 2016. filed on: 21st, June 2016	accounts	Free Download (1 page)
AA	Full accounts data made up to Wednesday 30th September 2015 filed on: 15th, June 2016	accounts	Free Download (14 pages)
AR01	Annual return made up to Monday 2nd November 2015 with full list of members filed on: 27th, November 2015	annual return	Free Download (6 pages)
SH01	100000.00 GBP is the capital in company's statement on Friday 27th November 2015	capital
AA	Full accounts data made up to Tuesday 30th September 2014 filed on: 6th, July 2015	accounts	Free Download (15 pages)
AR01	Annual return made up to Sunday 2nd November 2014 with full list of members filed on: 5th, November 2014	annual return	Free Download (4 pages)
AA	Full accounts data made up to Monday 30th September 2013 filed on: 18th, June 2014	accounts	Free Download (15 pages)
AR01	Annual return made up to Saturday 2nd November 2013 with full list of members filed on: 4th, November 2013	annual return	Free Download (5 pages)
AA	Full accounts data made up to Sunday 30th September 2012 filed on: 28th, January 2013	accounts	Free Download (13 pages)
AR01	Annual return made up to Friday 2nd November 2012 with full list of members filed on: 18th, December 2012	annual return	Free Download (5 pages)
AA	Full accounts data made up to Friday 30th September 2011 filed on: 30th, December 2011	accounts	Free Download (13 pages)
AR01	Annual return made up to Wednesday 2nd November 2011 with full list of members filed on: 4th, November 2011	annual return	Free Download (5 pages)
AA	Full accounts data made up to Thursday 30th September 2010 filed on: 30th, March 2011	accounts	Free Download (13 pages)
AR01	Annual return made up to Tuesday 2nd November 2010 with full list of members filed on: 3rd, November 2010	annual return	Free Download (5 pages)
AA	Full accounts data made up to Wednesday 30th September 2009 filed on: 2nd, February 2010	accounts	Free Download (13 pages)
AR01	Annual return made up to Monday 2nd November 2009 with full list of members filed on: 17th, November 2009	annual return	Free Download (5 pages)
AA	Full accounts data made up to Tuesday 30th September 2008 filed on: 10th, February 2009	accounts	Free Download (13 pages)
363a	Annual return made up to Monday 3rd November 2008 filed on: 3rd, November 2008	annual return	Free Download (3 pages)
AA	Full accounts data made up to Sunday 30th September 2007 filed on: 4th, February 2008	accounts	Free Download (13 pages)
363a	Annual return made up to Monday 5th November 2007 filed on: 5th, November 2007	annual return	Free Download (2 pages)
AA	Full accounts data made up to Saturday 30th September 2006 filed on: 14th, March 2007	accounts	Free Download (13 pages)
363a	Annual return made up to Friday 17th November 2006 filed on: 17th, November 2006	annual return	Free Download (2 pages)
AA	Full accounts data made up to Friday 30th September 2005 filed on: 9th, February 2006	accounts	Free Download (13 pages)
363a	Annual return made up to Thursday 3rd November 2005 filed on: 3rd, November 2005	annual return	Free Download (2 pages)
AA	Full accounts data made up to Thursday 30th September 2004 filed on: 15th, February 2005	accounts	Free Download (13 pages)
363s	Annual return made up to Friday 26th November 2004 filed on: 26th, November 2004	annual return	Free Download (2 pages)
AA	Full accounts data made up to Tuesday 30th September 2003 filed on: 13th, January 2004	accounts	Free Download (13 pages)
363s	Annual return made up to Wednesday 17th December 2003 filed on: 17th, December 2003	annual return	Free Download (7 pages)
AA	Full accounts data made up to Monday 30th September 2002 filed on: 22nd, January 2003	accounts	Free Download (12 pages)
363s	Annual return made up to Wednesday 6th November 2002 filed on: 6th, November 2002	annual return	Free Download (7 pages)
AA	Full accounts data made up to Sunday 30th September 2001 filed on: 24th, April 2002	accounts	Free Download (12 pages)
363s	Annual return made up to Tuesday 20th November 2001 filed on: 20th, November 2001	annual return	Free Download (6 pages)
AA	Full accounts data made up to Saturday 30th September 2000 filed on: 5th, July 2001	accounts	Free Download (11 pages)
363s	Annual return made up to Thursday 9th November 2000 filed on: 9th, November 2000	annual return	Free Download (6 pages)
AA	Accounts for a small company made up to Thursday 30th September 1999 filed on: 31st, March 2000	accounts	Free Download (6 pages)
363s	Annual return made up to Monday 22nd November 1999 filed on: 22nd, November 1999	annual return	Free Download (6 pages)
363(288)	Annual return made up to Monday 22nd November 1999 (Director's particulars changed)	annual return
AA	Accounts for a small company made up to Wednesday 30th September 1998 filed on: 28th, June 1999	accounts	Free Download (6 pages)
363s	Annual return made up to Wednesday 11th November 1998 filed on: 11th, November 1998	annual return	Free Download (6 pages)
225	Accounting reference date extended from 31/03/98 to 30/09/98 filed on: 19th, June 1998	accounts	Free Download (1 page)
AA	Full accounts data made up to Monday 31st March 1997 filed on: 22nd, December 1997	accounts	Free Download (9 pages)
363s	Annual return made up to Wednesday 26th November 1997 filed on: 26th, November 1997	annual return	Free Download (4 pages)
AA	Accounts for a small company made up to Sunday 31st March 1996 filed on: 13th, December 1996	accounts	Free Download (8 pages)
363s	Annual return made up to Sunday 10th November 1996 filed on: 10th, November 1996	annual return	Free Download (4 pages)
AA	Accounts for a small company made up to Friday 31st March 1995 filed on: 1st, February 1996	accounts	Free Download (7 pages)
363s	Annual return made up to Friday 10th November 1995 filed on: 10th, November 1995	annual return	Free Download (6 pages)
363(287)	Director's particulars changed; Registered office changed on 10/11/95	annual return
AA	Accounts for a small company made up to Thursday 31st March 1994 filed on: 9th, September 1994	accounts
363s	Annual return made up to Wednesday 16th February 1994 filed on: 16th, February 1994	annual return
363s	Annual return made up to Wednesday 16th February 1994 filed on: 16th, February 1994	annual return	Free Download (5 pages)
224	Accounting reference date notified as 31/03 filed on: 10th, February 1993	accounts

Fmg Support (rrrm) Ltd HUDDERSFIELD

Fmg Support (rrrm) Ltd Address / Contact

Company Information / Profile

Company staff

Philip V.

Claire O.

Paul S.

Martin W.

Stephen O.

Andrew C.

Rachael N.

Rachael N.

John C.

Mark C.

Simon A.

Michael R.

Michael R.

Nicholas B.

Timothy P.

Timothy P.

James L.

John R.

Paul R.

York Place Company Secretaries Limited

York Place Company Nominees Limited

People with significant control

Company previous names

Company filings

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