F P CARTONS LIMITED
BRISTOL HAZEGREEN LIMITED

Hellopages » Bristol » Bristol, City of » BS4 5SA

Company number 02735426
Status Active
Incorporation Date 29 July 1992
Company Type Private Limited Company
Address IRONMOUND LANE, BRISLINGTON, BRISTOL, AVON, BS4 5SA
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c.
Phone, email, etc

Since the company registration sixty-five events have happened. The last three records are Confirmation statement made on 29 July 2016 with updates; 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. The most likely internet sites of F P CARTONS LIMITED are www.fpcartons.co.uk, and www.f-p-cartons.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and four months. F P Cartons Limited is a Private Limited Company. The company registration number is 02735426. F P Cartons Limited has been working since 29 July 1992. The present status of the company is Active. The registered address of F P Cartons Limited is Ironmound Lane Brislington Bristol Avon Bs4 5sa. . PEACOCK, Olive Agnes is a Secretary of the company. MARSHALL, Kevin Paul is a Director of the company. PEACOCK, Nigel William is a Director of the company. PEACOCK, Olive Agnes is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director PEACOCK, Francis William has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Other manufacturing n.e.c.".


Current Directors

Secretary
PEACOCK, Olive Agnes
Appointed Date: 10 November 1992
Director
MARSHALL, Kevin Paul
Appointed Date: 01 April 1998
76 years old
Director
PEACOCK, Nigel William
Appointed Date: 01 April 1998
66 years old
Director
PEACOCK, Olive Agnes
Appointed Date: 01 April 1999
92 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 10 November 1992
Appointed Date: 29 July 1992
Director
PEACOCK, Francis William
Resigned: 08 August 2009
Appointed Date: 10 November 1992
92 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 10 November 1992
Appointed Date: 29 July 1992

Persons With Significant Control

F P Cartons Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

F P CARTONS LIMITED Events

10 Aug 2016
Confirmation statement made on 29 July 2016 with updates
10 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
02 Aug 2016
Total exemption small company accounts made up to 31 March 2016
12 Aug 2015
Annual return made up to 29 July 2015 with full list of shareholders
Statement of capital on 2015-08-12
  • GBP 100
...
... and 55 more events
15 Dec 1992
Company name changed openreport LIMITED\certificate issued on 16/12/92
03 Dec 1992
Director resigned;new director appointed
03 Dec 1992
Secretary resigned;new secretary appointed
03 Dec 1992
Registered office changed on 03/12/92 from: 2 baches street london N1 6UB
29 Jul 1992
Incorporation

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