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- FPD CORPORATION UK LIMITED
FPD CORPORATION UK LIMITED
Active - Accounts Filed
General Information
NAME
FPD CORPORATION UK LIMITED
COMPANY NUMBER
07063733
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
02/11/2009
(15years old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
02/11/2023
ACCOUNTS MADE UP TO
31/12/2021
KEEP INFORMED
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PREVIOUS NAMES
02/11/2009
18/12/2012
BATFIELD LIMITED
Previous Names
02/11/2009 18/12/2012 BATFIELD LIMITED
LONDON
SW1Y 4QU
Telephone: 02034327230
TPS: No
Ground Floor
13 Charles II Street
London
SW1Y 4QU
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
BIRCHSTEAD LTD | N/A | N/A |
FPD CORPORATION UK LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 29/12/2023 | Event: New Confirmation Statement filed |
Date: 08/11/2022 | Event: New Confirmation Statement filed |
Date: 02/08/2022 | Event: New Accounts filed |
Credit Risk Overview
Want to learn more about FPD CORPORATION UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about FPD CORPORATION UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about FPD CORPORATION UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
05/12/2016 - Present (7 years and 11 months) Born in Apr 1980 (age: 44) |
Status: Active | Position: Director | Appointments:
Current: 7 Past: 9 |
View Report |
02/11/2009 - Present (15years) Born in Dec 1955 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 109 |
View Report |
02/11/2009 - Present (15years) Born in Aug 1967 |
Status: Resigned | Position: Director | Appointments:
Current: 1 Past: 199 |
View Report |
02/11/2009 - 02/11/2009 (0 months) Born in N/A |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 1 |
View Report |
02/11/2009 - Present (15years) Born in N/A |
Status: Resigned | Position: Secretary | Appointments:
Current: 10 Past: 121 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
BIRCHSTEAD LTD | N/A | N/A |
ALTRON LIMITED | Active - Accounts Filed | View Report |
CHOO, NORTON & LAMBALLE LIMITED | Company is dissolved | View Report |
FINE ORGANIC AND ANIMAL BY PRODUCTS LIMITED | Active - Accounts Filed | View Report |
FPD CORPORATION UK LIMITED | Active - Accounts Filed | View Report |
HINTONCROFT LIMITED | Active - Accounts Filed | View Report |
NEWCROWN VENTURES LIMITED | Active - Accounts Filed | View Report |
RALOT LIMITED | N/A | N/A |
RUDDIX LIMITED | Active - Accounts Filed | View Report |
STRATONI LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 29/12/2023 | Event: New Confirmation Statement filed |
Date: 08/11/2022 | Event: New Confirmation Statement filed |
Date: 02/08/2022 | Event: New Accounts filed |
Date: 24/01/2022 | Event: New Accounts filed |
Date: 24/01/2022 | Event: New Confirmation Statement filed |
Date: 20/12/2020 | Event: New Confirmation Statement filed |
Date: 18/03/2020 | Event: New Accounts filed |
Date: 16/11/2019 | Event: New Confirmation Statement filed |
Date: 05/10/2019 | Event: New Accounts filed |
Date: 09/11/2018 | Event: New Confirmation Statement filed |
Date: 12/10/2018 | Event: New Accounts filed |
Date: 21/11/2017 | Event: New Confirmation Statement filed |
Date: 21/10/2017 | Event: New Accounts filed |
Date: 01/04/2017 | Event: New Accounts filed |
Date: 27/01/2017 | Event: New Annual Return filed |
Date: 19/12/2016 | Event: New Board Member Mark Raymond Greaves (919226512) Appointed |
Date: 19/12/2016 | Event: Change in Reg. Office |
Date: 12/12/2016 | Event: Richard Peter Hazzard (916413940) has left the board |
Date: 12/12/2016 | Event: MAYSIDE SECRETARIES LIMITED (912590818) has left the board |
Date: 25/02/2016 | Event: MAYSIDE SECRETARIES LIMITED (920498828) has left the board |
Date: 25/02/2016 | Event: New Company Secretary MAYSIDE SECRETARIES LIMITED (912590818) Appointed |
Date: 25/02/2016 | Event: MAYSIDE SECRETARIES LIMITED (920498828) has left the board |
Date: 25/02/2016 | Event: New Company Secretary MAYSIDE SECRETARIES LIMITED (912590818) Appointed |
Date: 11/02/2016 | Event: New Company Secretary MAYSIDE SECRETARIES LIMITED (920498828) Appointed |
Date: 11/02/2016 | Event: New Board Member Richard Peter Hazzard (916413940) Appointed |
Date: 11/02/2016 | Event: New Company Secretary MAYSIDE SECRETARIES LIMITED (920498828) Appointed |
Date: 11/02/2016 | Event: New Board Member Richard Peter Hazzard (916413940) Appointed |
Date: 05/02/2016 | Event: Change in Reg. Office |
Date: 05/02/2016 | Event: LONDON SECRETARIES LIMITED (912003813) has left the board |
Date: 05/02/2016 | Event: Amanda Jane Butler (906138561) has left the board |
Date: 05/02/2016 | Event: Change in Reg. Office |
Date: 05/02/2016 | Event: LONDON SECRETARIES LIMITED (912003813) has left the board |
Date: 05/02/2016 | Event: Amanda Jane Butler (906138561) has left the board |
Date: 11/11/2015 | Event: New Annual Return filed |
Date: 31/07/2015 | Event: New Accounts filed |
Date: 17/07/2015 | Event: New Company Secretary LONDON SECRETARIES LIMITED (912003813) Appointed |
Date: 17/07/2015 | Event: LONDON SECRETARIES LIMITED (914778051) has left the board |
Date: 19/06/2015 | Event: Jonathan David Parker (916209172) has left the board |
Date: 19/06/2015 | Event: New Board Member Amanda Jane Butler (906138561) Appointed |
Date: 11/11/2014 | Event: New Annual Return filed |
Date: 27/05/2014 | Event: New Accounts filed |
Date: 08/11/2013 | Event: New Annual Return filed |
Date: 29/07/2013 | Event: New Accounts filed |
Date: 01/04/2013 | Event: New Board Member Jonathan David Parker (916209172) Appointed |
Date: 01/04/2013 | Event: Jonathan David Parker (911898486) has left the board |
Date: 22/12/2012 | Event: New Annual Return filed |
Date: 19/12/2012 | Event: Stephen John Kelly (913674214) has left the board |
Date: 19/12/2012 | Event: New Board Member Jonathan David Parker (911898486) Appointed |
Date: 19/01/1970 | Event: New Confirmation Statement filed |
Date: 19/01/1970 | Event: New Accounts filed |
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