FPE GLOBAL (HOLDINGS) LIMITED - BIRMINGHAM


Overview

FPE GLOBAL (HOLDINGS) LIMITED is a Private Limited Company from BIRMINGHAM and has the status: Dissolved - no longer trading.
FPE GLOBAL (HOLDINGS) LIMITED was incorporated 11 years ago on 18/09/2012 and has the registered number: 08218934. The accounts status is GROUP.

FPE GLOBAL (HOLDINGS) LIMITED - BIRMINGHAM

This company is listed in the following categories:
70100 - Activities of head offices

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 2015-01-01 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
JEREMY BOOTH Jan 1969 British Director 2016-04-27 CURRENT
MR IAN PHILIP PLUMB May 1978 British Director 2016-12-10 CURRENT
MR MARK ROBERT DIXON Mar 1958 British Director 2014-03-03 UNTIL 2015-08-27 RESIGNED
MR COLIN ANDREW MUTCH Secretary 2014-03-28 UNTIL 2015-10-13 RESIGNED
MR BENJAMIN WILLIAM HOWARD Secretary 2015-10-13 UNTIL 2015-12-31 RESIGNED
MR TIMOTHY RICHARD HINES Oct 1979 British Director 2016-09-27 UNTIL 2017-10-31 RESIGNED
MR DEREK WOOD Jun 1969 British Director 2016-04-27 UNTIL 2017-09-30 RESIGNED
MR ANDREW MARTIN JACKSON May 1967 British Director 2013-05-01 UNTIL 2014-01-31 RESIGNED
MR RAYMOND STENTON Jan 1972 Director 2013-02-06 UNTIL 2014-01-31 RESIGNED
MR ROGER HART Jan 1971 British Director 2012-09-18 UNTIL 2013-02-06 RESIGNED
STUART LEES Apr 1966 British Director 2013-02-06 UNTIL 2015-12-31 RESIGNED
MR DAVID MOORE Jul 1963 British Director 2014-01-31 UNTIL 2015-02-09 RESIGNED
MR BENJAMIN WILLIAM HOWARD Oct 1975 British Director 2014-03-03 UNTIL 2015-12-31 RESIGNED
MR CHRISTOPHER JOHN BAILEY Jan 1954 British Director 2013-02-06 UNTIL 2013-10-30 RESIGNED
MR PHIL THOMAS FRAME Mar 1983 Director 2013-02-06 UNTIL 2016-12-10 RESIGNED
DAVID WILLIAM COOPER Jul 1979 British Director 2016-03-01 UNTIL 2017-08-31 RESIGNED
A G SECRETARIAL LIMITED Corporate Secretary 2012-09-18 UNTIL 2013-02-06 RESIGNED
INHOCO FORMATIONS LIMITED Corporate Director 2012-09-18 UNTIL 2013-02-06 RESIGNED
A G SECRETARIAL LIMITED Corporate Director 2012-09-18 UNTIL 2013-02-06 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Northedge Capital Llp Acting In Its Capacity As Manager Of Northedge Capital Fund I Lp 2016-04-06 Manchester   Ownership of shares 25 to 50 percent
Voting rights 50 to 75 percent

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