F P CARTONS HOLDINGS LTD
BRISTOL

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Company number 05530069
Status Active
Incorporation Date 8 August 2005
Company Type Private Limited Company
Address IRONMOULD LANE, BRISLINGTON, BRISTOL, AVON, BS4 5SA
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Register(s) moved to registered inspection location 2nd Floor, 53 High Street Keynsham Bristol BS31 1DS; Register inspection address has been changed to 2nd Floor, 53 High Street Keynsham Bristol BS31 1DS; Confirmation statement made on 8 August 2016 with updates. The most likely internet sites of F P CARTONS HOLDINGS LTD are www.fpcartonsholdings.co.uk, and www.f-p-cartons-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and four months. F P Cartons Holdings Ltd is a Private Limited Company. The company registration number is 05530069. F P Cartons Holdings Ltd has been working since 08 August 2005. The present status of the company is Active. The registered address of F P Cartons Holdings Ltd is Ironmould Lane Brislington Bristol Avon Bs4 5sa. . PEACOCK, Nigel William is a Secretary of the company. PEACOCK, Nigel William is a Director of the company. Secretary PEACOCK, Francis William has been resigned. Secretary PEACOCK, Frank has been resigned. Nominee Secretary DUPORT SECRETARY LIMITED has been resigned. Nominee Director DUPORT DIRECTOR LIMITED has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
PEACOCK, Nigel William
Appointed Date: 09 August 2009
Director
PEACOCK, Nigel William
Appointed Date: 08 August 2005
66 years old

Resigned Directors

Secretary
PEACOCK, Francis William
Resigned: 08 August 2009
Appointed Date: 08 August 2005
Secretary
PEACOCK, Frank
Resigned: 08 August 2005
Appointed Date: 08 August 2005
Nominee Secretary
DUPORT SECRETARY LIMITED
Resigned: 08 August 2005
Appointed Date: 08 August 2005
Nominee Director
DUPORT DIRECTOR LIMITED
Resigned: 08 August 2005
Appointed Date: 08 August 2005

Persons With Significant Control

Mr Nigel William Peacock
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – 75% or more

F P CARTONS HOLDINGS LTD Events

11 Aug 2016
Register(s) moved to registered inspection location 2nd Floor, 53 High Street Keynsham Bristol BS31 1DS
10 Aug 2016
Register inspection address has been changed to 2nd Floor, 53 High Street Keynsham Bristol BS31 1DS
10 Aug 2016
Confirmation statement made on 8 August 2016 with updates
02 Aug 2016
Total exemption small company accounts made up to 31 March 2016
12 Aug 2015
Annual return made up to 8 August 2015 with full list of shareholders
Statement of capital on 2015-08-12
  • GBP 100
...
... and 29 more events
10 Feb 2006
New secretary appointed
10 Feb 2006
New director appointed
08 Aug 2005
Secretary resigned
08 Aug 2005
Director resigned
08 Aug 2005
Incorporation

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