FPP GROUP LIMITED
NEWCASTLE UPON TYNE HOODCO 541 LIMITED

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Company number 03303558
Status Active
Incorporation Date 16 January 1997
Company Type Private Limited Company
Address FELTON HOUSE THE COURTYARD, 1 DINSDALE PLACE SANDYFORD, NEWCASTLE UPON TYNE, TYNE AND WEAR, NE2 1BD
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration seventy-two events have happened. The last three records are Confirmation statement made on 16 January 2017 with updates; Accounts for a small company made up to 31 March 2016; Annual return made up to 16 January 2016 with full list of shareholders Statement of capital on 2016-02-02 GBP 48,902 . The most likely internet sites of FPP GROUP LIMITED are www.fppgroup.co.uk, and www.fpp-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and eleven months. Fpp Group Limited is a Private Limited Company. The company registration number is 03303558. Fpp Group Limited has been working since 16 January 1997. The present status of the company is Active. The registered address of Fpp Group Limited is Felton House The Courtyard 1 Dinsdale Place Sandyford Newcastle Upon Tyne Tyne and Wear Ne2 1bd. . HEWISON, Christopher is a Director of the company. RODGER, William Edwin is a Director of the company. Secretary PETTINGER, Carol Ann has been resigned. Nominee Secretary ROGAN, Eileen Theresa has been resigned. Director GRAHAM, David Andrew has been resigned. Director MACROBERT, Elizabeth Hannah has been resigned. Director PETTINGER, Carol Ann has been resigned. Director ROBSON, Christopher Robert has been resigned. Nominee Director ROGAN, Eileen Theresa has been resigned. The company operates in "Activities of head offices".


Current Directors

Director
HEWISON, Christopher
Appointed Date: 19 June 1997
79 years old
Director
RODGER, William Edwin
Appointed Date: 19 June 1997
72 years old

Resigned Directors

Secretary
PETTINGER, Carol Ann
Resigned: 31 December 2011
Appointed Date: 19 June 1997
Nominee Secretary
ROGAN, Eileen Theresa
Resigned: 19 June 1997
Appointed Date: 16 January 1997
Director
GRAHAM, David Andrew
Resigned: 19 July 2013
Appointed Date: 04 January 2012
47 years old
Director
MACROBERT, Elizabeth Hannah
Resigned: 19 June 1997
Appointed Date: 16 January 1997
68 years old
Director
PETTINGER, Carol Ann
Resigned: 31 December 2011
Appointed Date: 19 June 1997
77 years old
Director
ROBSON, Christopher Robert
Resigned: 09 February 2007
Appointed Date: 09 November 1998
70 years old
Nominee Director
ROGAN, Eileen Theresa
Resigned: 19 June 1997
Appointed Date: 16 January 1997
71 years old

Persons With Significant Control

Mr William Edwin Rodger
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Christopher Hewison
Notified on: 6 April 2016
79 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

FPP GROUP LIMITED Events

20 Jan 2017
Confirmation statement made on 16 January 2017 with updates
15 Aug 2016
Accounts for a small company made up to 31 March 2016
02 Feb 2016
Annual return made up to 16 January 2016 with full list of shareholders
Statement of capital on 2016-02-02
  • GBP 48,902
16 Nov 2015
Accounts for a small company made up to 31 March 2015
02 Feb 2015
Annual return made up to 16 January 2015 with full list of shareholders
Statement of capital on 2015-02-02
  • GBP 48,902
...
... and 62 more events
25 Jun 1997
Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
25 Jun 1997
Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
25 Jun 1997
Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
25 Jun 1997
Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
16 Jan 1997
Incorporation

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