FPA CONSULTING LIMITED
DERBY FIRST PROCUREMENT ASSOCIATES LIMITED

Hellopages » Derbyshire » Derby » DE1 1UJ

Company number 03259687
Status Active
Incorporation Date 7 October 1996
Company Type Private Limited Company
Address 1 SAINT ANDREWS HOUSE, VERNON GATE, DERBY, DERBYSHIRE, DE1 1UJ
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration eighty-six events have happened. The last three records are Confirmation statement made on 7 October 2016 with updates; Accounts for a small company made up to 31 March 2016; Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES09 ‐ Resolution of authority to purchase a number of shares . The most likely internet sites of FPA CONSULTING LIMITED are www.fpaconsulting.co.uk, and www.fpa-consulting.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and twelve months. Fpa Consulting Limited is a Private Limited Company. The company registration number is 03259687. Fpa Consulting Limited has been working since 07 October 1996. The present status of the company is Active. The registered address of Fpa Consulting Limited is 1 Saint 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. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
BARKE, John Ernest
Appointed Date: 24 October 1996
Director
BARKE, John Ernest
Appointed Date: 24 October 1996
64 years old
Director
GUEST, Roger
Appointed Date: 01 April 1999
68 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 24 October 1996
Appointed Date: 07 October 1996
Director
BRATBY, Michael Ralph
Resigned: 21 June 2010
Appointed Date: 11 April 2003
83 years old
Director
MILNE, John David
Resigned: 31 May 2006
Appointed Date: 24 October 1996
80 years old
Director
MUNRO, Susan Teresa
Resigned: 30 September 2008
Appointed Date: 01 April 1999
62 years old
Director
PALMER, John Graham
Resigned: 30 September 2002
Appointed Date: 24 October 1996
77 years old
Director
WALKER, Andrew
Resigned: 30 September 2005
Appointed Date: 01 April 1999
66 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 24 October 1996
Appointed Date: 07 October 1996

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%

FPA CONSULTING LIMITED Events

11 Nov 2016
Confirmation statement made on 7 October 2016 with updates
25 Jun 2016
Accounts for a small company made up to 31 March 2016
30 Nov 2015
Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES09 ‐ Resolution of authority to purchase a number of shares
24 Nov 2015
Annual return made up to 7 October 2015 with full list of shareholders
Statement of capital on 2015-11-24
  • GBP 33,000
30 Jun 2015
Accounts for a small company made up to 31 March 2015
...
... and 76 more events
07 Nov 1996
Director resigned
07 Nov 1996
New director appointed
07 Nov 1996
Registered office changed on 07/11/96 from: 1 mitchell lane bristol BS1 6BU
05 Nov 1996
Company name changed signalstage LIMITED\certificate issued on 05/11/96
07 Oct 1996
Incorporation

FPA CONSULTING LIMITED Charges

7 August 1998
Legal mortgage
Delivered: 21 August 1998
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a suite 1 st andrews house vernongate derby…

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