FPI LIMITED
ROMFORD

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Company number 04059179
Status Active
Incorporation Date 24 August 2000
Company Type Private Limited Company
Address 18A FALCON BUSINESS CENTRE, ASHTON ROAD, ROMFORD, ENGLAND, RM3 8UR
Home Country United Kingdom
Nature of Business 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
Phone, email, etc

Since the company registration sixty events have happened. The last three records are Director's details changed for Mr Andrew David Oddie on 5 January 2017; Appointment of Ms Rebecca Jarman as a secretary on 5 January 2017; Appointment of Mr Andrew Michael Lawrence Staff as a director on 1 January 2017. The most likely internet sites of FPI LIMITED are www.fpi.co.uk, and www.fpi.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and two months. Fpi Limited is a Private Limited Company. The company registration number is 04059179. Fpi Limited has been working since 24 August 2000. The present status of the company is Active. The registered address of Fpi Limited is 18a Falcon Business Centre Ashton Road Romford England Rm3 8ur. . JARMAN, Rebecca is a Secretary of the company. BOXALL, Richard James is a Director of the company. CAMPBELL, Colin is a Director of the company. HAMILTON, James Russell is a Director of the company. ODDIE, Andrew David is a Director of the company. PENMAN, Kenneth is a Director of the company. STAFF, Andrew Michael Lawrence is a Director of the company. Secretary BOXALL, Richard James has been resigned. Director SMART, Robert Anthony has been resigned. Director SQUARE DANCE LIMITED has been resigned. The company operates in "Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)".


Current Directors

Secretary
JARMAN, Rebecca
Appointed Date: 05 January 2017

Director
BOXALL, Richard James
Appointed Date: 01 February 2002
57 years old

Director
CAMPBELL, Colin
Appointed Date: 01 February 2002
82 years old

Director
HAMILTON, James Russell
Appointed Date: 01 February 2002
67 years old

Director
ODDIE, Andrew David
Appointed Date: 01 February 2002
53 years old

Director
PENMAN, Kenneth
Appointed Date: 01 February 2002
67 years old

Director
STAFF, Andrew Michael Lawrence
Appointed Date: 01 January 2017
50 years old

Resigned Directors

Secretary
BOXALL, Richard James
Resigned: 05 January 2017
Appointed Date: 24 August 2000

Director
SMART, Robert Anthony
Resigned: 30 April 2006
Appointed Date: 26 March 2004
77 years old

Director
SQUARE DANCE LIMITED
Resigned: 19 March 2001
Appointed Date: 24 August 2000
26 years old

FPI LIMITED Events

10 Jan 2017
Director's details changed for Mr Andrew David Oddie on 5 January 2017
10 Jan 2017
Appointment of Ms Rebecca Jarman as a secretary on 5 January 2017
10 Jan 2017
Appointment of Mr Andrew Michael Lawrence Staff as a director on 1 January 2017
10 Jan 2017
Registered office address changed from Unit E the Business Centre Faringdon Avenue Romford Essex RM13 8EN to 18a Falcon Business Centre Ashton Road Romford RM3 8UR on 10 January 2017
10 Jan 2017
Termination of appointment of Richard James Boxall as a secretary on 5 January 2017
...
... and 50 more events
23 Mar 2001
Resolutions
  • WRES13 ‐ Written resolution
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.

23 Mar 2001
Resolutions
  • WRES01 ‐ Written resolution of Memorandum of Association

23 Mar 2001
Resolutions
  • WRES13 ‐ Written resolution

21 Mar 2001
Accounting reference date shortened from 31/08/01 to 31/03/01
24 Aug 2000
Incorporation