FPD CORPORATION UK LIMITED - LONDON
Company Profile | Company Filings |
Overview
FPD CORPORATION UK LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
FPD CORPORATION UK LIMITED was incorporated 14 years ago on 02/11/2009 and has the registered number: 07063733. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2023.
FPD CORPORATION UK LIMITED was incorporated 14 years ago on 02/11/2009 and has the registered number: 07063733. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2023.
FPD CORPORATION UK LIMITED - LONDON
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2021 | 31/12/2023 |
Registered Office
GROUND FLOOR
LONDON
SW1Y 4QU
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
BATFIELD LIMITED (until 18/12/2012)
BATFIELD LIMITED (until 18/12/2012)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
02/11/2023 | 16/11/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR MARK RAYMOND GREAVES | Apr 1980 | British | Director | 2016-12-05 | CURRENT |
TADCO SECRETARIAL SERVICES LIMITED | Corporate Secretary | 2009-11-02 UNTIL 2009-11-02 | RESIGNED | ||
MAYSIDE SECRETARIES LIMITED | Corporate Secretary | 2015-12-23 UNTIL 2016-12-05 | RESIGNED | ||
LONDON SECRETARIES LIMITED | Corporate Secretary | 2009-11-02 UNTIL 2015-12-23 | RESIGNED | ||
MR PAUL KYTHREOTIS | Aug 1967 | British | Director | 2009-11-02 UNTIL 2011-09-16 | RESIGNED |
MR STEPHEN JOHN KELLY | Jul 1964 | British | Director | 2011-09-16 UNTIL 2012-12-17 | RESIGNED |
MRS. TINA-MARIE AKBARI | Dec 1955 | British | Director | 2009-11-02 UNTIL 2009-11-02 | RESIGNED |
AMANDA BUTLER | Jul 1970 | British | Director | 2015-06-01 UNTIL 2015-12-23 | RESIGNED |
MR RICHARD PETER HAZZARD | May 1987 | British | Director | 2015-12-23 UNTIL 2016-12-05 | RESIGNED |
MR JONATHAN DAVID PARKER | Apr 1967 | British | Director | 2012-12-17 UNTIL 2015-06-01 | RESIGNED |
TADCO DIRECTORS LIMITED | Corporate Director | 2009-11-02 UNTIL 2009-11-02 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Anton Siekel | 2016-04-06 | 10/1969 | London | Ownership of shares 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
FPD_CORPORATION_UK_LIMITE - Accounts | 2022-07-29 | 31-12-2021 | £24,640 equity |
FPD_CORPORATION_UK_LIMITE - Accounts | 2022-01-20 | 31-12-2020 | £15,970 equity |
FPD_CORPORATION_UK_LIMITE - Accounts | 2020-03-14 | 31-12-2019 | £7,105 equity |
FPD_CORPORATION_UK_LIMITE - Accounts | 2019-10-01 | 31-12-2018 | £3,227 equity |
Abbreviated Company Accounts - FPD CORPORATION UK LIMITED | 2017-03-29 | 31-12-2015 | EUR-4,251 equity |