FPE SEALS LIMITED
LONDON FPE LIMITED

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Company number 03725829
Status Active
Incorporation Date 3 March 1999
Company Type Private Limited Company
Address 12 CHARTERHOUSE SQUARE, LONDON, ENGLAND, EC1M 6AX
Home Country United Kingdom
Nature of Business 46900 - Non-specialised wholesale trade
Phone, email, etc

Since the company registration sixty-nine events have happened. The last three records are Confirmation statement made on 3 March 2017 with updates; Appointment of Mr Anthony James Gallagher as a secretary on 31 March 2016; Appointment of Dr James Mathew Routh as a director on 31 March 2016. The most likely internet sites of FPE SEALS LIMITED are www.fpeseals.co.uk, and www.fpe-seals.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and eleven months. The distance to to Battersea Park Rail Station is 3.7 miles; to Brondesbury Park Rail Station is 5 miles; to Beckenham Hill Rail Station is 7.6 miles; to Bickley Rail Station is 10.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Fpe Seals Limited is a Private Limited Company. The company registration number is 03725829. Fpe Seals Limited has been working since 03 March 1999. The present status of the company is Active. The registered address of Fpe Seals Limited is 12 Charterhouse Square London England Ec1m 6ax. . GALLAGHER, Anthony James is a Secretary of the company. DAVIES, Nicholas Paul Widdrington is a Director of the company. LINGWOOD, Nigel Peter is a Director of the company. ROUTH, James Mathew, Dr is a Director of the company. Secretary CARTER, John Paul has been resigned. Secretary DIXON, Amy has been resigned. Secretary GIBSON, Keith has been resigned. Secretary HARRISON, Sheila Christine has been resigned. Secretary KELLY, Philip Leonard Courtenay has been resigned. Director CARTER, John Paul has been resigned. Director HENDERSON, John Iain has been resigned. Director KELLY, Philip Leonard Courtenay has been resigned. Director REVILL, Kevin Michael Charles has been resigned. Director WALDEN, Samuel has been resigned. The company operates in "Non-specialised wholesale trade".


Current Directors

Secretary
GALLAGHER, Anthony James
Appointed Date: 31 March 2016
Director
DAVIES, Nicholas Paul Widdrington
Appointed Date: 31 March 2016
64 years old
Director
LINGWOOD, Nigel Peter
Appointed Date: 31 March 2016
66 years old
Director
ROUTH, James Mathew, Dr
Appointed Date: 31 March 2016
52 years old

Resigned Directors

Secretary
CARTER, John Paul
Resigned: 30 September 2002
Appointed Date: 03 March 1999
Secretary
DIXON, Amy
Resigned: 18 July 2005
Appointed Date: 07 February 2005
Secretary
GIBSON, Keith
Resigned: 31 December 2004
Appointed Date: 01 October 2002
Secretary
HARRISON, Sheila Christine
Resigned: 31 March 2016
Appointed Date: 18 July 2005
Secretary
KELLY, Philip Leonard Courtenay
Resigned: 07 February 2005
Appointed Date: 19 January 2005
Director
CARTER, John Paul
Resigned: 30 September 2002
Appointed Date: 03 March 1999
73 years old
Director
HENDERSON, John Iain
Resigned: 31 March 2016
Appointed Date: 08 April 1999
70 years old
Director
KELLY, Philip Leonard Courtenay
Resigned: 31 March 2016
Appointed Date: 03 March 1999
70 years old
Director
REVILL, Kevin Michael Charles
Resigned: 05 August 2002
Appointed Date: 08 April 1999
69 years old
Director
WALDEN, Samuel
Resigned: 13 March 2001
Appointed Date: 11 May 2000
60 years old

Persons With Significant Control

Diploma Holdings Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

FPE SEALS LIMITED Events

06 Mar 2017
Confirmation statement made on 3 March 2017 with updates
06 Apr 2016
Appointment of Mr Anthony James Gallagher as a secretary on 31 March 2016
05 Apr 2016
Appointment of Dr James Mathew Routh as a director on 31 March 2016
05 Apr 2016
Termination of appointment of Sheila Christine Harrison as a secretary on 31 March 2016
05 Apr 2016
Termination of appointment of Philip Leonard Courtenay Kelly as a director on 31 March 2016
...
... and 59 more events
25 Apr 1999
Resolutions
  • SRES13 ‐ Special 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.
25 Apr 1999
Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
22 Apr 1999
Accounting reference date shortened from 31/03/00 to 30/09/99
22 Apr 1999
New director appointed
03 Mar 1999
Incorporation

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