Company number 07826504
Status Active
Incorporation Date 27 October 2011
Company Type Private Limited Company
Address PJE CHARTERED ACCOUNTANTS, 4 CLIFTON ROAD, BRISTOL, ENGLAND, BS8 1AG
Home Country United Kingdom
Nature of Business 85590 - Other education n.e.c.
Phone, email, etc
Since the company registration thirty-one events have happened. The last three records are Director's details changed for Mr Alan Dick on 2 November 2016; Confirmation statement made on 27 October 2016 with updates; Full accounts made up to 31 December 2015. The most likely internet sites of FPSB (UK) LIMITED are www.fpsbuk.co.uk, and www.fpsb-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and two months. Fpsb Uk Limited is a Private Limited Company.
The company registration number is 07826504. Fpsb Uk Limited has been working since 27 October 2011.
The present status of the company is Active. The registered address of Fpsb Uk Limited is Pje Chartered Accountants 4 Clifton Road Bristol England Bs8 1ag. . DICK, Alan is a Director of the company. GRAINGER, Paul Timothy is a Director of the company. TAYLOR, Rebecca Jane is a Director of the company. THWAITES, Sarah Jane is a Director of the company. Director CANN, Nicholas Paul has been resigned. Director COURTENAY, Lucy has been resigned. Director GAZZARD, Stephen John has been resigned. Director SHALTON, Marlene Jennifer has been resigned. Director WILSON, Nigel Bruce has been resigned. The company operates in "Other education n.e.c.".
Current Directors
Director
DICK, Alan
Appointed Date: 01 October 2012
56 years old
Resigned Directors
Director
COURTENAY, Lucy
Resigned: 30 October 2015
Appointed Date: 27 March 2014
65 years old
Persons With Significant Control
Mr Alan Dick
Notified on: 6 April 2016
56 years old
Nature of control: Has significant influence or control
Ms Rebecca Jane Taylor
Notified on: 6 April 2016
50 years old
Nature of control: Has significant influence or control
The Institute Of Financial Planning Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
Ms Sarah Jane Thwaites
Notified on: 6 April 2016
63 years old
Nature of control: Has significant influence or control
FPSB (UK) LIMITED Events
02 Nov 2016
Director's details changed for Mr Alan Dick on 2 November 2016
02 Nov 2016
Confirmation statement made on 27 October 2016 with updates
09 Sep 2016
Full accounts made up to 31 December 2015
08 Dec 2015
Registered office address changed from One Redcliff Street Bristol BS1 6NP to C/O Pje Chartered Accountants 4 Clifton Road Bristol BS8 1AG on 8 December 2015
02 Dec 2015
Annual return made up to 27 October 2015 with full list of shareholders
Statement of capital on 2015-12-02
...
... and 21 more events
30 Mar 2012
Appointment of Nicholas Paul Cann as a director
28 Dec 2011
Company name changed velocity 700 LIMITED\certificate issued on 28/12/11
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RES15 ‐
Change company name resolution on 2011-12-16
28 Dec 2011
Change of name notice
31 Oct 2011
Director's details changed for Mr Paul Timothy Grainger on 27 October 2011
27 Oct 2011
Incorporation