FPN LIMITED
SOUTHAMPTON FPRA LIMITED FANSHAWE LOFTS LIMITED F L CONSULTING LIMITED

Hellopages » Hampshire » Southampton » SO14 3JZ

Company number 03034379
Status Active
Incorporation Date 17 March 1995
Company Type Private Limited Company
Address OCEAN VILLAGE INNOVATION CENTRE, OCEAN WAY, SOUTHAMPTON, SO14 3JZ
Home Country United Kingdom
Nature of Business 69201 - Accounting and auditing activities
Phone, email, etc

Since the company registration seventy-six events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Annual return made up to 31 May 2016 with full list of shareholders Statement of capital on 2016-06-02 GBP 100 ; Total exemption small company accounts made up to 31 December 2014. The most likely internet sites of FPN LIMITED are www.fpn.co.uk, and www.fpn.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and seven months. The distance to to Redbridge Rail Station is 3.8 miles; to Swanwick Rail Station is 5.7 miles; to Romsey Rail Station is 8.1 miles; to Shawford Rail Station is 9.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Fpn Limited is a Private Limited Company. The company registration number is 03034379. Fpn Limited has been working since 17 March 1995. The present status of the company is Active. The registered address of Fpn Limited is Ocean Village Innovation Centre Ocean Way Southampton So14 3jz. . PENN-NEWMAN, Rosemary Elizabeth is a Secretary of the company. FANSHAWE, Antony Robert is a Director of the company. PENN-NEWMAN, Rosemary Elizabeth is a Director of the company. Director ADSHEAD, Stephen John has been resigned. Director BRACEGIRDLE, Stephen James has been resigned. Director DEACON, Trevor George has been resigned. Director MEEK, Jeremy Simon has been resigned. Director SIMS, Robert has been resigned. The company operates in "Accounting and auditing activities".


Current Directors

Secretary
PENN-NEWMAN, Rosemary Elizabeth
Appointed Date: 17 March 1995

Director
FANSHAWE, Antony Robert
Appointed Date: 17 March 1995
70 years old

Director
PENN-NEWMAN, Rosemary Elizabeth
Appointed Date: 17 March 1995
61 years old

Resigned Directors

Director
ADSHEAD, Stephen John
Resigned: 31 December 2006
Appointed Date: 17 March 1995
68 years old

Director
BRACEGIRDLE, Stephen James
Resigned: 01 October 2002
Appointed Date: 01 October 2001
67 years old

Director
DEACON, Trevor George
Resigned: 04 August 2003
Appointed Date: 18 February 2003
62 years old

Director
MEEK, Jeremy Simon
Resigned: 31 December 1997
Appointed Date: 01 July 1996
70 years old

Director
SIMS, Robert
Resigned: 16 January 2004
Appointed Date: 12 August 2003
71 years old

FPN LIMITED Events

30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
02 Jun 2016
Annual return made up to 31 May 2016 with full list of shareholders
Statement of capital on 2016-06-02
  • GBP 100

30 Sep 2015
Total exemption small company accounts made up to 31 December 2014
03 Jun 2015
Annual return made up to 31 May 2015 with full list of shareholders
Statement of capital on 2015-06-03
  • GBP 100

03 Jun 2015
Director's details changed for Mr Antony Robert Fanshawe on 3 June 2015
...
... and 66 more events
17 Jan 1997
Full accounts made up to 30 June 1996
07 Aug 1996
New director appointed
30 Apr 1996
Return made up to 17/03/96; full list of members
  • 363(353) ‐ Location of register of members address changed

03 Jul 1995
Accounting reference date notified as 30/06
17 Mar 1995
Incorporation

FPN LIMITED Charges

7 December 2001
Debenture
Delivered: 12 December 2001
Status: Satisfied on 7 August 2013
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…

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