FHPP LIMITED
SHEFFIELD HIGHBURN ENTERPRISES LIMITED

Hellopages » South Yorkshire » Sheffield » S4 7YA

Company number 06783127
Status Active
Incorporation Date 5 January 2009
Company Type Private Limited Company
Address QUAYSIDE HOUSE, FURNIVAL ROAD, SHEFFIELD, UNITED KINGDOM, S4 7YA
Home Country United Kingdom
Nature of Business 71129 - Other engineering activities
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Confirmation statement made on 5 January 2017 with updates; Register inspection address has been changed to Wards Court 203 Ecclesall Road Sheffield S11 8HW; Statement of capital following an allotment of shares on 1 October 2016 GBP 100 . The most likely internet sites of FHPP LIMITED are www.fhpp.co.uk, and www.fhpp.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and eleven months. The distance to to Rotherham Central Rail Station is 5 miles; to Dronfield Rail Station is 6 miles; to Elsecar Rail Station is 7.8 miles; to Silkstone Common Rail Station is 11.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Fhpp Limited is a Private Limited Company. The company registration number is 06783127. Fhpp Limited has been working since 05 January 2009. The present status of the company is Active. The registered address of Fhpp Limited is Quayside House Furnival Road Sheffield United Kingdom S4 7ya. . HEWITT, Anthony is a Director of the company. HIBBERT, Craig Michael is a Director of the company. TAYLOR, Ian is a Director of the company. TAYLOR, James is a Director of the company. Secretary HCS SECRETARIAL LIMITED has been resigned. Secretary COOPER FINCH ASSOCIATES LIMITED has been resigned. Director HURWORTH, Aderyn has been resigned. Director COOPER FINCH ASSOCIATES LIMITED has been resigned. The company operates in "Other engineering activities".


Current Directors

Director
HEWITT, Anthony
Appointed Date: 01 October 2016
52 years old
Director
HIBBERT, Craig Michael
Appointed Date: 01 October 2009
65 years old
Director
TAYLOR, Ian
Appointed Date: 03 February 2012
75 years old
Director
TAYLOR, James
Appointed Date: 01 October 2016
44 years old

Resigned Directors

Secretary
HCS SECRETARIAL LIMITED
Resigned: 09 March 2009
Appointed Date: 05 January 2009
Secretary
COOPER FINCH ASSOCIATES LIMITED
Resigned: 30 October 2009
Appointed Date: 01 October 2009
Director
HURWORTH, Aderyn
Resigned: 09 March 2009
Appointed Date: 05 January 2009
51 years old
Director
COOPER FINCH ASSOCIATES LIMITED
Resigned: 30 October 2009
Appointed Date: 20 October 2009

Persons With Significant Control

Rixil Services Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 50% but less than 75%

FHPP LIMITED Events

15 Feb 2017
Confirmation statement made on 5 January 2017 with updates
13 Feb 2017
Register inspection address has been changed to Wards Court 203 Ecclesall Road Sheffield S11 8HW
10 Feb 2017
Statement of capital following an allotment of shares on 1 October 2016
  • GBP 100
25 Nov 2016
Statement of capital following an allotment of shares on 30 September 2016
  • GBP 70.00
31 Oct 2016
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Sections 175 of thge companies act 2006 30/09/2016
  • RES01 ‐ Resolution of adoption of Articles of Association
...
... and 35 more events
13 Oct 2009
Appointment of Mr Craig Michael Hibbert as a director
11 Mar 2009
Appointment terminated secretary hcs secretarial LIMITED
11 Mar 2009
Appointment terminated director aderyn hurworth
11 Mar 2009
Registered office changed on 11/03/2009 from 44 upper belgrave road clifton bristol BS8 2XN
05 Jan 2009
Incorporation

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