Company number 02680373
Status Active
Incorporation Date 23 January 1992
Company Type Private Limited Company
Address GUN COURT, 70 WAPPING LANE, LONDON, ENGLAND, E1W 2RD
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration one hundred and forty-one events have happened. The last three records are Confirmation statement made on 20 February 2017 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 20 February 2016 with full list of shareholders
Statement of capital on 2016-02-22
GBP 20,625
. The most likely internet sites of FPR LIMITED are www.fpr.co.uk, and www.fpr.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and ten months. Fpr Limited is a Private Limited Company.
The company registration number is 02680373. Fpr Limited has been working since 23 January 1992.
The present status of the company is Active. The registered address of Fpr Limited is Gun Court 70 Wapping Lane London England E1w 2rd. . MUMFORD, Danielle Elizabeth is a Secretary of the company. GIRDLER, Stephen Charles Richard is a Director of the company. Secretary JENKINS, Angela has been resigned. Secretary MALLINSON-READ, Elizabeth has been resigned. Secretary PEREL, Sabrina Ann has been resigned. Secretary THOMPSON, Paul has been resigned. Secretary WHITTINGTON, Michael Christopher John has been resigned. Director CHIA, Helen has been resigned. Director GARRETT, Earl Norbert has been resigned. Director GORDON-WILLIAMS, Michael Julian has been resigned. Director HARTLEY, Alan Thomas has been resigned. Director HOPKINS, Ian John has been resigned. Director MALLINSON-READ, Elizabeth has been resigned. Director MALLINSON-READ, Matthew Henry Phillip has been resigned. Director MANN, Davinder has been resigned. Director MORGAN JONES, Christopher David has been resigned. Director PETRULLO, Michael has been resigned. Director SHOEMAKER, Dan has been resigned. Director SPENCER-BUTLER, David Edward has been resigned. Director THOMPSON, Paul has been resigned. Director TIEDEMANN, Anne Herbert has been resigned. Director WHITTINGTON, Michael Christopher John has been resigned. Director WOOD, Ian Mark David has been resigned. The company operates in "Other business support service activities n.e.c.".
Current Directors
Resigned Directors
Director
CHIA, Helen
Resigned: 19 January 2010
Appointed Date: 29 June 2007
61 years old
Director
HOPKINS, Ian John
Resigned: 09 April 1999
Appointed Date: 01 September 1997
79 years old
Director
MANN, Davinder
Resigned: 19 January 2013
Appointed Date: 15 August 2011
60 years old
Director
PETRULLO, Michael
Resigned: 31 January 2006
Appointed Date: 30 July 2004
57 years old
Director
SHOEMAKER, Dan
Resigned: 26 November 2013
Appointed Date: 18 January 2013
52 years old
Director
THOMPSON, Paul
Resigned: 29 June 2007
Appointed Date: 30 July 2004
58 years old
FPR LIMITED Events
07 Mar 2017
Confirmation statement made on 20 February 2017 with updates
20 May 2016
Total exemption small company accounts made up to 30 September 2015
22 Feb 2016
Annual return made up to 20 February 2016 with full list of shareholders
Statement of capital on 2016-02-22
22 Feb 2016
Registered office address changed from Nexus Place 25 Farringdon Street London EC4A 4AB to Gun Court 70 Wapping Lane London E1W 2rd on 22 February 2016
11 Jun 2015
Total exemption small company accounts made up to 30 September 2014
...
... and 131 more events
24 Aug 1992
Accounting reference date notified as 31/07
28 Jul 1992
Company name changed research & recovery LIMITED\certificate issued on 29/07/92
23 Jan 1992
Incorporation
2 October 2001
Debenture
Delivered: 4 October 2001
Status: Satisfied
on 17 August 2004
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
30 January 1996
Deed of rental deposit
Delivered: 31 January 1996
Status: Satisfied
on 8 July 1999
Persons entitled: Rachel Munn
Charles David Munn
Description: The company's interest in the deposit account created by…
27 January 1993
Fixed and floating charge
Delivered: 3 February 1993
Status: Satisfied
on 17 August 2004
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…