Company number 09737959
Status Active
Incorporation Date 18 August 2015
Company Type Private Limited Company
Address 14 BONEHURST ROAD, SALFORDS, REDHILL, ENGLAND, RH1 5EQ
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc
Since the company registration seven events have happened. The last three records are Termination of appointment of Garry Michael Walker as a director on 17 February 2017; Micro company accounts made up to 30 April 2016; Confirmation statement made on 17 August 2016 with updates. The most likely internet sites of FPTC HOLDINGS LIMITED are www.fptcholdings.co.uk, and www.fptc-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and two months. Fptc Holdings Limited is a Private Limited Company.
The company registration number is 09737959. Fptc Holdings Limited has been working since 18 August 2015.
The present status of the company is Active. The registered address of Fptc Holdings Limited is 14 Bonehurst Road Salfords Redhill England Rh1 5eq. . BRADBURY, Simon Paul is a Director of the company. WHITEHEAD, Ralph Keith is a Director of the company. Director WALKER, Garry Michael has been resigned. The company operates in "Activities of other holding companies n.e.c.".
Current Directors
Resigned Directors
Persons With Significant Control
Mr Simon Paul Bradbury
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Garry Michael Walker
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Ralph Keith Whitehead
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
FPTC HOLDINGS LIMITED Events
27 Feb 2017
Termination of appointment of Garry Michael Walker as a director on 17 February 2017
09 Nov 2016
Micro company accounts made up to 30 April 2016
24 Aug 2016
Confirmation statement made on 17 August 2016 with updates
24 Aug 2016
Previous accounting period shortened from 31 August 2016 to 30 April 2016
25 Sep 2015
Statement of capital following an allotment of shares on 21 August 2015
25 Sep 2015
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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RES09 ‐
Resolution of authority to purchase a number of shares
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RES01 ‐
Resolution of adoption of Articles of Association
18 Aug 2015
Incorporation
Statement of capital on 2015-08-18
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MODEL ARTICLES ‐
Model articles adopted