Company number 07077112
Status Active
Incorporation Date 16 November 2009
Company Type Private Limited Company
Address 74 QUESTOR, POWDER MILL LANE, DARTFORD, KENT, DA1 1EF
Home Country United Kingdom
Nature of Business 33200 - Installation of industrial machinery and equipment
Phone, email, etc
Since the company registration twenty-four events have happened. The last three records are Confirmation statement made on 16 November 2016 with updates; Accounts for a dormant company made up to 30 November 2015; Annual return made up to 16 November 2015 with full list of shareholders
Statement of capital on 2015-11-18
GBP 1
. The most likely internet sites of FP DIRECT LIMITED are www.fpdirect.co.uk, and www.fp-direct.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and twelve months. Fp Direct Limited is a Private Limited Company.
The company registration number is 07077112. Fp Direct Limited has been working since 16 November 2009.
The present status of the company is Active. The registered address of Fp Direct Limited is 74 Questor Powder Mill Lane Dartford Kent Da1 1ef. . FLETCHER, Leonard James is a Director of the company. Director BEVAN, Jean Rosemarie has been resigned. Director FITZGERALD, Brian has been resigned. Director WILLIAMS, Darren has been resigned. The company operates in "Installation of industrial machinery and equipment".
Current Directors
Resigned Directors
Director
FITZGERALD, Brian
Resigned: 06 November 2015
Appointed Date: 31 March 2014
69 years old
Director
WILLIAMS, Darren
Resigned: 31 March 2014
Appointed Date: 16 November 2009
58 years old
Persons With Significant Control
Francotyp-Postalia Ltd
Notified on: 24 September 2016
Nature of control: Ownership of shares – 75% or more
FP DIRECT LIMITED Events
29 Nov 2016
Confirmation statement made on 16 November 2016 with updates
18 Aug 2016
Accounts for a dormant company made up to 30 November 2015
18 Nov 2015
Annual return made up to 16 November 2015 with full list of shareholders
Statement of capital on 2015-11-18
18 Nov 2015
Appointment of Mr Leonard Fletcher as a director on 1 September 2014
18 Nov 2015
Termination of appointment of Brian Fitzgerald as a director on 6 November 2015
...
... and 14 more events
20 Dec 2010
Termination of appointment of Jean Bevan as a director
20 Dec 2010
Appointment of Darren Williams as a director
24 Sep 2010
Company name changed F.P. mailing midlands LIMITED\certificate issued on 24/09/10
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RES15 ‐
Change company name resolution on 2010-09-17
24 Sep 2010
Change of name notice
16 Nov 2009
Incorporation
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)