FP SOUTHERN (HOLDINGS) LIMITED
DARTFORD SNAIL MAIL LIMITED

Hellopages » Kent » Dartford » DA1 1EF

Company number 03943219
Status Active
Incorporation Date 9 March 2000
Company Type Private Limited Company
Address 74 QUESTOR, POWDER MILL LANE, DARTFORD, KENT, ENGLAND, DA1 1EF
Home Country United Kingdom
Nature of Business 53100 - Postal activities under universal service obligation
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Confirmation statement made on 9 March 2017 with updates; Resolutions RES15 ‐ Change company name resolution on 2017-01-04 ; Change of name notice. The most likely internet sites of FP SOUTHERN (HOLDINGS) LIMITED are www.fpsouthernholdings.co.uk, and www.fp-southern-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and nine months. Fp Southern Holdings Limited is a Private Limited Company. The company registration number is 03943219. Fp Southern Holdings Limited has been working since 09 March 2000. The present status of the company is Active. The registered address of Fp Southern Holdings Limited is 74 Questor Powder Mill Lane Dartford Kent England Da1 1ef. . FLETCHER, Leonard James is a Director of the company. TYRRELL, Leanne is a Director of the company. Secretary LAFFERTY, John Charles has been resigned. Secretary B H COMPANY SECRETARIES LTD has been resigned. Director LAFFERTY, Caroline Jane has been resigned. Director LAFFERTY, John Charles has been resigned. The company operates in "Postal activities under universal service obligation".


fp southern (holdings) Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Director
FLETCHER, Leonard James
Appointed Date: 04 January 2017
76 years old
Director
TYRRELL, Leanne
Appointed Date: 04 January 2017
54 years old

Resigned Directors

Secretary
LAFFERTY, John Charles
Resigned: 04 January 2017
Appointed Date: 09 March 2000
Secretary
B H COMPANY SECRETARIES LTD
Resigned: 09 March 2000
Appointed Date: 09 March 2000
Director
LAFFERTY, Caroline Jane
Resigned: 04 January 2017
Appointed Date: 09 March 2000
66 years old
Director
LAFFERTY, John Charles
Resigned: 04 January 2017
Appointed Date: 18 December 2003
65 years old

Persons With Significant Control

Francotyp-Postalia Ltd
Notified on: 6 January 2017
Nature of control: Ownership of shares – 75% or more

FP SOUTHERN (HOLDINGS) LIMITED Events

16 Mar 2017
Confirmation statement made on 9 March 2017 with updates
06 Jan 2017
Resolutions
  • RES15 ‐ Change company name resolution on 2017-01-04
06 Jan 2017
Change of name notice
06 Jan 2017
Registered office address changed from Unit 4 Saturn House Calleva Park Aldermaston Berkshire RG7 8HA to 74 Questor Powder Mill Lane Dartford Kent DA1 1EF on 6 January 2017
05 Jan 2017
Termination of appointment of John Charles Lafferty as a director on 4 January 2017
...
... and 42 more events
25 Oct 2001
Accounts for a dormant company made up to 31 March 2001
04 May 2001
Secretary resigned
04 May 2001
New secretary appointed
04 May 2001
Return made up to 09/03/01; full list of members
  • 363(288) ‐ Secretary resigned
09 Mar 2000
Incorporation

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