FPS NOMINEES LIMITED
PINNER

Hellopages » Greater London » Hillingdon » HA5 2EW

Company number 08276385
Status Active
Incorporation Date 1 November 2012
Company Type Private Limited Company
Address OLD BARN HOUSE HIGH ROAD, EASTCOTE, PINNER, MIDDLESEX, HA5 2EW
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration fourteen events have happened. The last three records are Confirmation statement made on 1 November 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 1 November 2015 with full list of shareholders Statement of capital on 2015-11-09 GBP 1 . The most likely internet sites of FPS NOMINEES LIMITED are www.fpsnominees.co.uk, and www.fps-nominees.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and three months. Fps Nominees Limited is a Private Limited Company. The company registration number is 08276385. Fps Nominees Limited has been working since 01 November 2012. The present status of the company is Active. The registered address of Fps Nominees Limited is Old Barn House High Road Eastcote Pinner Middlesex Ha5 2ew. . FISHER SECRETARIES LIMITED is a Secretary of the company. BEER, Paul Allan is a Director of the company. BERNSTEIN, Anthony Julian is a Director of the company. CLARKE, Alan Philip is a Director of the company. SHULMAN, Michael Alan is a Director of the company. Director PARFITT, Anthony Ronald William has been resigned. The company operates in "Other business support service activities n.e.c.".


fps nominees Key Finiance

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

Current Directors

Secretary
FISHER SECRETARIES LIMITED
Appointed Date: 01 November 2012
Director
BEER, Paul Allan
Appointed Date: 01 November 2012
77 years old
Director
BERNSTEIN, Anthony Julian
Appointed Date: 01 November 2012
76 years old
Director
CLARKE, Alan Philip
Appointed Date: 01 November 2012
76 years old
Director
SHULMAN, Michael Alan
Appointed Date: 10 April 2013
82 years old

Resigned Directors

Director
PARFITT, Anthony Ronald William
Resigned: 10 April 2013
Appointed Date: 01 November 2012
73 years old

Persons With Significant Control

Fisher Property Solutions Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

FPS NOMINEES LIMITED Events

04 Nov 2016
Confirmation statement made on 1 November 2016 with updates
06 Jun 2016
Total exemption small company accounts made up to 30 September 2015
09 Nov 2015
Annual return made up to 1 November 2015 with full list of shareholders
Statement of capital on 2015-11-09
  • GBP 1
15 Jun 2015
Total exemption small company accounts made up to 30 September 2014
12 Nov 2014
Annual return made up to 1 November 2014 with full list of shareholders
Statement of capital on 2014-11-12
  • GBP 1
...
... and 4 more events
02 Jul 2013
Current accounting period shortened from 30 November 2013 to 30 September 2013
02 Jul 2013
Termination of appointment of Anthony Parfitt as a director
14 Mar 2013
Director's details changed for Mr Paul Allan Beer on 6 March 2013
14 Mar 2013
Director's details changed for Anthony Julian Bernstein on 6 March 2013
01 Nov 2012
Incorporation

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