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 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
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 |