FIPAR UK LIMITED
BERKSHIRE

Hellopages » Berkshire » Slough » SL1 3WE

Company number 05369464
Status Active
Incorporation Date 18 February 2005
Company Type Private Limited Company
Address 208 BATH ROAD, SLOUGH, BERKSHIRE, SL1 3WE
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Confirmation statement made on 18 February 2017 with updates; Accounts for a dormant company made up to 31 December 2016; Accounts for a dormant company made up to 31 December 2015. The most likely internet sites of FIPAR UK LIMITED are www.fiparuk.co.uk, and www.fipar-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and nine months. Fipar Uk Limited is a Private Limited Company. The company registration number is 05369464. Fipar Uk Limited has been working since 18 February 2005. The present status of the company is Active. The registered address of Fipar Uk Limited is 208 Bath Road Slough Berkshire Sl1 3we. . HARDY, Mark Glyn is a Secretary of the company. HARDY, Mark Glyn is a Director of the company. KHATRI, Yogesh is a Director of the company. Director BAINS, Harbinder Singh has been resigned. Director JONES, Stephen Charles has been resigned. Director ROELANDT, Erik has been resigned. Director VAN DER TOORN, Adriaan Cornelis has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
HARDY, Mark Glyn
Appointed Date: 18 February 2005
Director
HARDY, Mark Glyn
Appointed Date: 18 February 2005
72 years old
Director
KHATRI, Yogesh
Appointed Date: 24 June 2013
60 years old

Resigned Directors

Director
BAINS, Harbinder Singh
Resigned: 28 February 2006
Appointed Date: 18 February 2005
60 years old
Director
JONES, Stephen Charles
Resigned: 30 June 2013
Appointed Date: 28 February 2006
73 years old
Director
ROELANDT, Erik
Resigned: 24 July 2010
Appointed Date: 22 February 2005
61 years old
Director
VAN DER TOORN, Adriaan Cornelis
Resigned: 17 December 2014
Appointed Date: 24 July 2010
53 years old

Persons With Significant Control

Ucb Fipar Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

FIPAR UK LIMITED Events

02 Mar 2017
Confirmation statement made on 18 February 2017 with updates
13 Feb 2017
Accounts for a dormant company made up to 31 December 2016
28 Sep 2016
Accounts for a dormant company made up to 31 December 2015
22 Feb 2016
Annual return made up to 18 February 2016 with full list of shareholders
Statement of capital on 2016-02-22
  • USD 1
01 Dec 2015
Accounts for a dormant company made up to 31 December 2014
...
... and 39 more events
07 Mar 2005
Resolutions
  • ELRES ‐ Elective resolution
07 Mar 2005
Resolutions
  • ELRES ‐ Elective resolution
07 Mar 2005
Resolutions
  • RES13 ‐ Loan repayment 24/02/05
03 Mar 2005
New director appointed
18 Feb 2005
Incorporation

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