FIRST PROCUREMENT ASSOCIATES LIMITED
DERBY FPA CONSULTING LIMITED

Hellopages » Derbyshire » Derby » DE1 1UJ

Company number 04118268
Status Active
Incorporation Date 1 December 2000
Company Type Private Limited Company
Address 1 ST ANDREWS HOUSE, VERNON GATE, DERBY, DERBYSHIRE, DE1 1UJ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Confirmation statement made on 1 December 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 1 December 2015 with full list of shareholders Statement of capital on 2016-02-04 GBP 1 . The most likely internet sites of FIRST PROCUREMENT ASSOCIATES LIMITED are www.firstprocurementassociates.co.uk, and www.first-procurement-associates.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and twelve months. First Procurement Associates Limited is a Private Limited Company. The company registration number is 04118268. First Procurement Associates Limited has been working since 01 December 2000. The present status of the company is Active. The registered address of First Procurement Associates Limited is 1 St Andrews House Vernon Gate Derby Derbyshire De1 1uj. . BARKE, John Ernest is a Secretary of the company. BARKE, John Ernest is a Director of the company. GUEST, Roger is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BRATBY, Michael Ralph has been resigned. Director MILNE, John David has been resigned. Director MUNRO, Susan Teresa has been resigned. Director PALMER, John Graham has been resigned. Director WALKER, Andrew has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
BARKE, John Ernest
Appointed Date: 01 December 2000

Director
BARKE, John Ernest
Appointed Date: 01 December 2000
64 years old

Director
GUEST, Roger
Appointed Date: 20 September 2001
68 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 01 December 2000
Appointed Date: 01 December 2000

Director
BRATBY, Michael Ralph
Resigned: 21 June 2010
Appointed Date: 20 September 2001
83 years old

Director
MILNE, John David
Resigned: 31 May 2006
Appointed Date: 01 December 2000
80 years old

Director
MUNRO, Susan Teresa
Resigned: 30 September 2008
Appointed Date: 20 September 2001
62 years old

Director
PALMER, John Graham
Resigned: 30 September 2002
Appointed Date: 20 September 2001
77 years old

Director
WALKER, Andrew
Resigned: 30 September 2005
Appointed Date: 20 September 2001
67 years old

Persons With Significant Control

Mr John Ernest Barke
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

FIRST PROCUREMENT ASSOCIATES LIMITED Events

21 Dec 2016
Confirmation statement made on 1 December 2016 with updates
24 May 2016
Total exemption small company accounts made up to 31 March 2016
04 Feb 2016
Annual return made up to 1 December 2015 with full list of shareholders
Statement of capital on 2016-02-04
  • GBP 1

17 Jul 2015
Total exemption small company accounts made up to 31 March 2015
03 Dec 2014
Annual return made up to 1 December 2014 with full list of shareholders
Statement of capital on 2014-12-03
  • GBP 1

...
... and 36 more events
07 Dec 2001
New director appointed
07 Dec 2001
New director appointed
18 Sep 2001
Accounting reference date extended from 31/12/01 to 31/03/02
04 Dec 2000
Secretary resigned
01 Dec 2000
Incorporation