FSP (GB) LTD
LONDON

Hellopages » Greater London » Barnet » NW4 3QN

Company number 03789315
Status Active
Incorporation Date 14 June 1999
Company Type Private Limited Company
Address 1 BEAUFORT GARDENS, LONDON, NW4 3QN
Home Country United Kingdom
Nature of Business 46510 - Wholesale of computers, computer peripheral equipment and software
Phone, email, etc

Since the company registration sixty events have happened. The last three records are Annual return made up to 12 June 2016 with full list of shareholders Statement of capital on 2016-07-22 GBP 10,000 ; Director's details changed for Ms Chih Wen Chen on 1 January 2016; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of FSP (GB) LTD are www.fspgb.co.uk, and www.fsp-gb.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and four months. Fsp Gb Ltd is a Private Limited Company. The company registration number is 03789315. Fsp Gb Ltd has been working since 14 June 1999. The present status of the company is Active. The registered address of Fsp Gb Ltd is 1 Beaufort Gardens London Nw4 3qn. . CHEN, Liu-Mou is a Secretary of the company. CHEN, Chih Wen is a Director of the company. Secretary CHEN, Chih-Tsung has been resigned. Secretary CLAGUE, Li Hua Wang has been resigned. Secretary LAI, Lai Ye has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director LAI, Kam Hong has been resigned. The company operates in "Wholesale of computers, computer peripheral equipment and software".


Current Directors

Secretary
CHEN, Liu-Mou
Appointed Date: 01 June 2000
Director
CHEN, Chih Wen
Appointed Date: 31 January 2000
61 years old

Resigned Directors

Secretary
CHEN, Chih-Tsung
Resigned: 21 March 2000
Appointed Date: 31 January 2000
Secretary
CLAGUE, Li Hua Wang
Resigned: 01 June 2000
Appointed Date: 21 March 2000
Secretary
LAI, Lai Ye
Resigned: 31 January 2000
Appointed Date: 31 May 1999
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 14 June 1999
Appointed Date: 14 June 1999
Director
LAI, Kam Hong
Resigned: 31 January 2000
Appointed Date: 31 May 1999
65 years old

FSP (GB) LTD Events

22 Jul 2016
Annual return made up to 12 June 2016 with full list of shareholders
Statement of capital on 2016-07-22
  • GBP 10,000
22 Jul 2016
Director's details changed for Ms Chih Wen Chen on 1 January 2016
06 Jul 2016
Total exemption small company accounts made up to 31 December 2015
17 Sep 2015
Total exemption small company accounts made up to 31 December 2014
17 Jun 2015
Annual return made up to 12 June 2015 with full list of shareholders
Statement of capital on 2015-06-17
  • GBP 10,000
...
... and 50 more events
16 Feb 2000
New director appointed
16 Feb 2000
Secretary resigned
16 Feb 2000
New secretary appointed
15 Jun 1999
Secretary resigned
14 Jun 1999
Incorporation

FSP (GB) LTD Charges

4 April 2008
Debenture
Delivered: 11 April 2008
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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