FPS CLIENTS LIMITED
LONDON GREEN LANTERN CIS LIMITED

Hellopages » Greater London » Barnet » NW7 2AP

Company number 07795987
Status Active
Incorporation Date 4 October 2011
Company Type Private Limited Company
Address CHURCHILL HOUSE, 120 BUNNS LANE, LONDON, ENGLAND, NW7 2AP
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration twenty-six events have happened. The last three records are Registered office address changed from 5 Jardine House Harrovian Business Village Bessborough Road Harrow Middlesex HA1 3EX to Churchill House 120 Bunns Lane London NW7 2AP on 10 February 2017; Auditor's resignation; Confirmation statement made on 4 October 2016 with updates. The most likely internet sites of FPS CLIENTS LIMITED are www.fpsclients.co.uk, and www.fps-clients.co.uk. The predicted number of employees is 40 to 50. The company’s age is fourteen years and two months. Fps Clients Limited is a Private Limited Company. The company registration number is 07795987. Fps Clients Limited has been working since 04 October 2011. The present status of the company is Active. The registered address of Fps Clients Limited is Churchill House 120 Bunns Lane London England Nw7 2ap. The company`s financial liabilities are £54.34k. It is £49.2k against last year. The cash in hand is £801.16k. It is £344.11k against last year. And the total assets are £1281.38k, which is £593.95k against last year. AVERIS, Suzanne Lorna is a Director of the company. CARD, Eoin Geoffrey is a Director of the company. Secretary JONES, Graham has been resigned. Director BARTON, Harry George has been resigned. Director JONES, Graham Roy has been resigned. The company operates in "Other business support service activities n.e.c.".


fps clients Key Finiance

LIABILITIES £54.34k
+957%
CASH £801.16k
+75%
TOTAL ASSETS £1281.38k
+86%
All Financial Figures

Current Directors

Director
AVERIS, Suzanne Lorna
Appointed Date: 07 December 2015
57 years old

Director
CARD, Eoin Geoffrey
Appointed Date: 07 December 2015
49 years old

Resigned Directors

Secretary
JONES, Graham
Resigned: 07 December 2015
Appointed Date: 03 August 2015

Director
BARTON, Harry George
Resigned: 22 September 2015
Appointed Date: 04 October 2011
33 years old

Director
JONES, Graham Roy
Resigned: 11 December 2015
Appointed Date: 21 September 2015
68 years old

Persons With Significant Control

Mr Eoin Geoffrey Card
Notified on: 6 April 2016
49 years old
Nature of control: Has significant influence or control

Ms Suzanne Lorna Averis
Notified on: 6 April 2016
57 years old
Nature of control: Has significant influence or control

FPS CLIENTS LIMITED Events

10 Feb 2017
Registered office address changed from 5 Jardine House Harrovian Business Village Bessborough Road Harrow Middlesex HA1 3EX to Churchill House 120 Bunns Lane London NW7 2AP on 10 February 2017
17 Nov 2016
Auditor's resignation
17 Oct 2016
Confirmation statement made on 4 October 2016 with updates
11 Jan 2016
Accounts for a small company made up to 31 March 2015
11 Dec 2015
Termination of appointment of Graham Roy Jones as a director on 11 December 2015
...
... and 16 more events
28 Nov 2013
Annual return made up to 4 October 2013 with full list of shareholders
Statement of capital on 2013-11-28
  • GBP 100

06 Jun 2013
Accounts for a dormant company made up to 31 October 2012
31 Oct 2012
Annual return made up to 4 October 2012 with full list of shareholders
26 Oct 2012
Registered office address changed from C/O Accounts Unlocked Ltd the Granary Worten Lower Yard Ashford TN23 3BU England on 26 October 2012
04 Oct 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted