FPG SOLUTIONS LIMITED
LONDON QMER LIMITED QUANTUM TAX SOLUTIONS LIMITED

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Company number 07376476
Status Active
Incorporation Date 15 September 2010
Company Type Private Limited Company
Address 11 CORNERSTONE COURT, 2 HEMMING STREET, LONDON, ENGLAND, E1 5BL
Home Country United Kingdom
Nature of Business 69203 - Tax consultancy
Phone, email, etc

Since the company registration thirty-one events have happened. The last three records are Confirmation statement made on 15 September 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Registered office address changed from Barnes Cottage 74 School Lane Solihull West Midlands B91 2NL England to 11 Cornerstone Court 2 Hemming Street London E1 5BL on 23 August 2016. The most likely internet sites of FPG SOLUTIONS LIMITED are www.fpgsolutions.co.uk, and www.fpg-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and one months. The distance to to Battersea Park Rail Station is 4.8 miles; to Brondesbury Park Rail Station is 6.4 miles; to Beckenham Hill Rail Station is 7 miles; to Bickley Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Fpg Solutions Limited is a Private Limited Company. The company registration number is 07376476. Fpg Solutions Limited has been working since 15 September 2010. The present status of the company is Active. The registered address of Fpg Solutions Limited is 11 Cornerstone Court 2 Hemming Street London England E1 5bl. . PEARCE, Stephen Douglas is a Director of the company. Director HICKEY, Martyn Robert has been resigned. Director FAULKNER PEARCE LIMITED has been resigned. The company operates in "Tax consultancy".


Current Directors

Director
PEARCE, Stephen Douglas
Appointed Date: 15 September 2010
71 years old

Resigned Directors

Director
HICKEY, Martyn Robert
Resigned: 23 June 2011
Appointed Date: 15 September 2010
42 years old

Director
FAULKNER PEARCE LIMITED
Resigned: 02 February 2015
Appointed Date: 31 March 2014

Persons With Significant Control

Mr Stephen Douglas Pearce
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – 75% or more

FPG SOLUTIONS LIMITED Events

18 Nov 2016
Confirmation statement made on 15 September 2016 with updates
07 Oct 2016
Total exemption small company accounts made up to 31 December 2015
23 Aug 2016
Registered office address changed from Barnes Cottage 74 School Lane Solihull West Midlands B91 2NL England to 11 Cornerstone Court 2 Hemming Street London E1 5BL on 23 August 2016
06 Jun 2016
Registered office address changed from C/O S D Pearce the Coach House Haven Pastures Liveridge Hill Henley-in-Arden West Midlands B95 5QS to Barnes Cottage 74 School Lane Solihull West Midlands B91 2NL on 6 June 2016
23 Nov 2015
Annual return made up to 15 September 2015 with full list of shareholders
Statement of capital on 2015-11-23
  • GBP 12

...
... and 21 more events
26 Jul 2011
Company name changed quantum tax solutions LIMITED\certificate issued on 26/07/11
  • RES15 ‐ Change company name resolution on 2011-07-08

20 Jul 2011
Registered office address changed from , 4 Forest Court Oaklands Park, Wokingham, Berkshire, RG41 2FD, England on 20 July 2011
14 Jul 2011
Change of name notice
23 Jun 2011
Termination of appointment of Martyn Hickey as a director
15 Sep 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)