FPE GLOBAL LIMITED - BIRMINGHAM


Company Profile Company Filings

Overview

FPE GLOBAL LIMITED is a Private Limited Company from BIRMINGHAM and has the status: Dissolved - no longer trading.
FPE GLOBAL LIMITED was incorporated 23 years ago on 07/12/2000 and has the registered number: 04121076. The accounts status is FULL.

FPE GLOBAL LIMITED - BIRMINGHAM

This company is listed in the following categories:
25110 - Manufacture of metal structures and parts of structures
28220 - Manufacture of lifting and handling equipment
28990 - Manufacture of other special-purpose machinery n.e.c.
43999 - Other specialised construction activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2015

Registered Office

DELOITTE LLP
FOUR
BIRMINGHAM
B1 2HZ

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

DELOITTE LLP

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR RICHARD MICHAEL JOHN BATTY Secretary 2016-01-01 CURRENT
MR IAN PHILIP PLUMB May 1978 British Director 2016-05-25 CURRENT
MR PETER JOHN WILLIAMSON Apr 1966 British Director 2015-08-27 CURRENT
MR RICHARD MICHAEL JOHN BATTY Jun 1983 British Director 2017-10-31 CURRENT
MR PAUL SUTCLIFFE Jun 1951 British Director 2011-09-01 UNTIL 2014-09-26 RESIGNED
INSTANT COMPANIES LIMITED Corporate Nominee Director 2000-12-07 UNTIL 2001-05-30 RESIGNED
MR COLIN ANDREW MUTCH May 1968 British Secretary 2009-07-02 UNTIL 2015-10-13 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 2000-12-07 UNTIL 2001-05-30 RESIGNED
MR BENJAMIN WILLIAM HOWARD Secretary 2015-10-13 UNTIL 2015-12-31 RESIGNED
MR ANTHONY LEES Sep 1939 British Director 2001-05-30 UNTIL 2013-02-22 RESIGNED
MR EDWARD PETER SIMON Jul 1961 British Secretary 2001-05-30 UNTIL 2009-07-02 RESIGNED
MR DEREK WOOD Jun 1969 British Director 2011-08-25 UNTIL 2014-09-26 RESIGNED
MR BENJAMIN WILLIAM HOWARD Oct 1975 British Director 2014-03-28 UNTIL 2015-12-31 RESIGNED
MR ADRIAN MORRIS Jul 1969 British Director 2011-06-02 UNTIL 2014-09-26 RESIGNED
MR MALCOLM PETER STEVEN SHARPLEY Jan 1965 British Director 2012-05-14 UNTIL 2013-04-08 RESIGNED
MR TIMOTHY RICHARD HINES Oct 1979 British Director 2016-09-27 UNTIL 2017-10-31 RESIGNED
MR EDWARD PETER SIMON Jul 1961 British Director 2003-06-30 UNTIL 2009-07-02 RESIGNED
MR TIMOTHY DAVID STEWARDSON Feb 1964 British Director 2011-05-19 UNTIL 2012-04-04 RESIGNED
MR PAUL ANTHONY FITTON Feb 1956 British Director 2001-05-30 UNTIL 2009-07-02 RESIGNED
MR PHIL THOMAS FRAME Mar 1983 Director 2013-02-22 UNTIL 2016-05-25 RESIGNED
MR CHRISTOPHER JOHN BAILEY Jan 1954 British Director 2009-07-02 UNTIL 2013-10-30 RESIGNED
MR MARK ROBERT DIXON Mar 1958 British Director 2014-03-28 UNTIL 2015-08-27 RESIGNED
DAVID WILLIAM COOPER Jul 1979 British Director 2016-03-01 UNTIL 2017-08-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Fpe Global (Holdings) Limited 2016-04-06 Stockport   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
MATCON LIMITED EVESHAM Active FULL 32990 - Other manufacturing n.e.c.
GODFREY - SYRETT LIMITED NEWCASTLE UPON TYNE In... FULL 31090 - Manufacture of other furniture
CONSTANTIA FFP LIMITED NORTHAMPTON Active FULL 18129 - Printing n.e.c.
MATCON (R & D) LIMITED EVESHAM Active SMALL 32990 - Other manufacturing n.e.c.
FPE PROCESS EQUIPMENT LIMITED LEEDS Dissolved... DORMANT 25110 - Manufacture of metal structures and parts of structures
MATCON GROUP LIMITED EVESHAM Active FULL 28220 - Manufacture of lifting and handling equipment
PROMANEX (TOTAL FM & ENVIRONMENTAL SERVICES) LIMITED MAIDENHEAD Active AUDIT EXEMPTION SUBSI 71129 - Other engineering activities
FPE SITE OPERATIONS LIMITED LEEDS Dissolved... DORMANT 43999 - Other specialised construction activities n.e.c.
PROMANEX (CONSTRUCTION & MAINTENANCE SERVICES) LIMITED MAIDENHEAD Active DORMANT 99999 - Dormant Company
PROMANEX GROUP LIMITED MAIDENHEAD Dissolved... FULL 70100 - Activities of head offices
MAINTENANCE MANAGEMENT LIMITED MILTON KEYNES UNITED KINGDOM Active FULL 82990 - Other business support service activities n.e.c.
CITY FACILITIES MANAGEMENT HOLDINGS (EUROPE) LIMITED ST HELENS ENGLAND Active AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
FPE NEU SOLUTIONS LIMITED LEEDS Dissolved... DORMANT 28990 - Manufacture of other special-purpose machinery n.e.c.
FLOMAT BAGFILLA INTERNATIONAL LIMITED LEEDS Dissolved... DORMANT 28990 - Manufacture of other special-purpose machinery n.e.c.
SECKLOE 280 LIMITED ST HELENS ENGLAND Active AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
AEROMASTER INTERNATIONAL LIMITED LEEDS Dissolved... DORMANT 28220 - Manufacture of lifting and handling equipment
LESPRIT LIMITED ST HELENS ENGLAND Active AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
FPE TECHNOLOGIES LIMITED STOCKPORT ENGLAND Dissolved... FULL 99999 - Dormant Company
FPE GLOBAL (HOLDINGS) LIMITED BIRMINGHAM Dissolved... GROUP 70100 - Activities of head offices

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CAR PARK 2015 LIMITED BIRMINGHAM Active FULL 52219 - Other service activities incidental to land transportation, n.e.c.
GRAYTON ENGINEERING LIMITED BIRMINGHAM Active FULL 33190 - Repair of other equipment