Company number 08381772
Status Active
Incorporation Date 30 January 2013
Company Type Private Limited Company
Address THE OLD HOUSE REDWELL, IGHTHAM, SEVENOAKS, KENT, ENGLAND, TN15 9EE
Home Country United Kingdom
Nature of Business 52220 - Service activities incidental to water transportation, 64910 - Financial leasing, 77342 - Renting and leasing of freight water transport equipment
Phone, email, etc
Since the company registration fifteen events have happened. The last three records are Confirmation statement made on 29 March 2017 with updates; Resolutions
NM01 ‐
Change of name by resolution
RES15 ‐
Change company name resolution on 2017-03-29
; Confirmation statement made on 30 January 2017 with updates. The most likely internet sites of FPG RAFFLES (U.K.) LIMITED are www.fpgrafflesuk.co.uk, and www.fpg-raffles-u-k.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and ten months. The distance to to Sevenoaks Rail Station is 4.3 miles; to Tonbridge Rail Station is 6.1 miles; to Knockholt Rail Station is 7.9 miles; to Farningham Road Rail Station is 8.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Fpg Raffles U K Limited is a Private Limited Company.
The company registration number is 08381772. Fpg Raffles U K Limited has been working since 30 January 2013.
The present status of the company is Active. The registered address of Fpg Raffles U K Limited is The Old House Redwell Ightham Sevenoaks Kent England Tn15 9ee. . COOPER, Michael Andrew Frank is a Director of the company. KRENGLE, Michael Vincent is a Director of the company. Director RHODES, John Rennolds has been resigned. The company operates in "Service activities incidental to water transportation".
Current Directors
Resigned Directors
Persons With Significant Control
Dr Johann Killinger
Notified on: 6 April 2016
65 years old
Nature of control: Has significant influence or control
FPG RAFFLES (U.K.) LIMITED Events
04 Apr 2017
Confirmation statement made on 29 March 2017 with updates
29 Mar 2017
Resolutions
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2017-03-29
13 Feb 2017
Confirmation statement made on 30 January 2017 with updates
10 Feb 2017
Appointment of Mr Michael Vincent Krengle as a director on 24 January 2017
10 Feb 2017
Termination of appointment of John Rennolds Rhodes as a director on 24 January 2017
...
... and 5 more events
08 Oct 2014
Accounts for a small company made up to 31 December 2013
27 Feb 2014
Annual return made up to 30 January 2014 with full list of shareholders
Statement of capital on 2014-02-27
01 Mar 2013
Appointment of Mr Michael Andrew Frank Cooper as a director
12 Feb 2013
Current accounting period shortened from 31 January 2014 to 31 December 2013
30 Jan 2013
Incorporation