FP CONSULTING LIMITED
BROMSGROVE

Hellopages » Worcestershire » Bromsgrove » B61 0DJ

Company number 04075895
Status Active
Incorporation Date 21 September 2000
Company Type Private Limited Company
Address BARTLEET HOUSE, 165A BIRMINGHAM ROAD, BROMSGROVE, WORCESTERSHIRE, B61 0DJ
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified, 66190 - Activities auxiliary to financial intermediation n.e.c.
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Confirmation statement made on 1 September 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Total exemption small company accounts made up to 31 December 2014. The most likely internet sites of FP CONSULTING LIMITED are www.fpconsulting.co.uk, and www.fp-consulting.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and two months. Fp Consulting Limited is a Private Limited Company. The company registration number is 04075895. Fp Consulting Limited has been working since 21 September 2000. The present status of the company is Active. The registered address of Fp Consulting Limited is Bartleet House 165a Birmingham Road Bromsgrove Worcestershire B61 0dj. The company`s financial liabilities are £78.41k. It is £26.12k against last year. And the total assets are £135.91k, which is £53.34k against last year. BAKER, Joanne is a Director of the company. BAKER, Stephen John is a Director of the company. HINDLE, Christopher Ronald is a Director of the company. Secretary HINDLE, Lisa Mary has been resigned. Secretary HUNT, David John has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director HINDLE, Christopher Ronald has been resigned. Director HUNT, David John has been resigned. Director REYNOLDS, Mark John has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Financial intermediation not elsewhere classified".


fp consulting Key Finiance

LIABILITIES £78.41k
+49%
CASH n/a
TOTAL ASSETS £135.91k
+64%
All Financial Figures

Current Directors

Director
BAKER, Joanne
Appointed Date: 19 June 2012
51 years old
Director
BAKER, Stephen John
Appointed Date: 19 June 2012
60 years old
Director
HINDLE, Christopher Ronald
Appointed Date: 04 July 2012
76 years old

Resigned Directors

Secretary
HINDLE, Lisa Mary
Resigned: 19 June 2012
Appointed Date: 01 April 2004
Secretary
HUNT, David John
Resigned: 31 March 2004
Appointed Date: 21 September 2000
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 21 September 2000
Appointed Date: 21 September 2000
Director
HINDLE, Christopher Ronald
Resigned: 19 June 2012
Appointed Date: 21 September 2000
76 years old
Director
HUNT, David John
Resigned: 31 March 2004
Appointed Date: 21 September 2000
65 years old
Director
REYNOLDS, Mark John
Resigned: 25 March 2013
Appointed Date: 19 June 2012
57 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 21 September 2000
Appointed Date: 21 September 2000

Persons With Significant Control

Baker Reynolds & Baker Management Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

FP CONSULTING LIMITED Events

13 Sep 2016
Confirmation statement made on 1 September 2016 with updates
12 May 2016
Total exemption small company accounts made up to 31 December 2015
30 Sep 2015
Total exemption small company accounts made up to 31 December 2014
01 Sep 2015
Annual return made up to 1 September 2015 with full list of shareholders
Statement of capital on 2015-09-01
  • GBP 5,000
04 Sep 2014
Annual return made up to 4 September 2014 with full list of shareholders
Statement of capital on 2014-09-04
  • GBP 5,000
...
... and 44 more events
02 Oct 2000
New secretary appointed;new director appointed
02 Oct 2000
New director appointed
28 Sep 2000
Secretary resigned
28 Sep 2000
Director resigned
21 Sep 2000
Incorporation

FP CONSULTING LIMITED Charges

19 July 2012
Rent deposit deed
Delivered: 25 July 2012
Status: Outstanding
Persons entitled: Roger Paul Dudley and Rosemarie Ann Dudley
Description: Sum standing from time to time to the credit of a rent…

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