FPZ UK LIMITED
SOUTHAMPTON

Hellopages » Hampshire » Eastleigh » SO30 2AF

Company number 05271653
Status Active
Incorporation Date 27 October 2004
Company Type Private Limited Company
Address THE PAVILION BOTLEIGH GRANGE BUSINESS PARK, HEDGE END, SOUTHAMPTON, SO30 2AF
Home Country United Kingdom
Nature of Business 28131 - Manufacture of pumps
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Confirmation statement made on 27 October 2016 with updates; Termination of appointment of Trethowans Services Limited as a secretary on 24 March 2016; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of FPZ UK LIMITED are www.fpzuk.co.uk, and www.fpz-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and one months. The distance to to Swaythling Rail Station is 4 miles; to St Denys Rail Station is 4.2 miles; to Fareham Rail Station is 6.3 miles; to Shawford Rail Station is 7.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Fpz Uk Limited is a Private Limited Company. The company registration number is 05271653. Fpz Uk Limited has been working since 27 October 2004. The present status of the company is Active. The registered address of Fpz Uk Limited is The Pavilion Botleigh Grange Business Park Hedge End Southampton So30 2af. . FERIGO, Sergio Ettore is a Director of the company. FREEMAN, Paul Dennis is a Director of the company. Secretary SHORROCK, Jonathan Robert has been resigned. Secretary TRETHOWANS SERVICES LIMITED has been resigned. Secretary UK SECRETARIES LTD has been resigned. Director PELATI, Giancarlo has been resigned. Director SPAGNOLO, Massimiliano has been resigned. Director UK DIRECTORS LTD has been resigned. The company operates in "Manufacture of pumps".


Current Directors

Director
FERIGO, Sergio Ettore
Appointed Date: 28 October 2004
50 years old
Director
FREEMAN, Paul Dennis
Appointed Date: 07 February 2005
57 years old

Resigned Directors

Secretary
SHORROCK, Jonathan Robert
Resigned: 01 May 2006
Appointed Date: 28 October 2004
Secretary
TRETHOWANS SERVICES LIMITED
Resigned: 24 March 2016
Appointed Date: 01 May 2006
Secretary
UK SECRETARIES LTD
Resigned: 28 October 2004
Appointed Date: 27 October 2004
Director
PELATI, Giancarlo
Resigned: 21 February 2008
Appointed Date: 28 October 2004
79 years old
Director
SPAGNOLO, Massimiliano
Resigned: 25 August 2009
Appointed Date: 21 February 2008
55 years old
Director
UK DIRECTORS LTD
Resigned: 28 October 2004
Appointed Date: 27 October 2004

Persons With Significant Control

Mr Sergio Ettore Ferigo
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of shares – 75% or more

FPZ UK LIMITED Events

10 Nov 2016
Confirmation statement made on 27 October 2016 with updates
01 Apr 2016
Termination of appointment of Trethowans Services Limited as a secretary on 24 March 2016
04 Mar 2016
Total exemption small company accounts made up to 31 December 2015
20 Jan 2016
Secretary's details changed for Trethowans Services Limited on 8 December 2014
06 Nov 2015
Annual return made up to 27 October 2015 with full list of shareholders
Statement of capital on 2015-11-06
  • GBP 15,000
...
... and 41 more events
31 Mar 2005
New director appointed
31 Mar 2005
New secretary appointed
02 Nov 2004
Secretary resigned
02 Nov 2004
Director resigned
27 Oct 2004
Incorporation

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