Company number 09237559
Status Active
Incorporation Date 26 September 2014
Company Type Private Limited Company
Address CEDAR HOUSE ABINGDON ROAD, TUBNEY, OXFORD, OX13 5QQ
Home Country United Kingdom
Nature of Business 87900 - Other residential care activities n.e.c.
Phone, email, etc
Since the company registration fifteen events have happened. The last three records are Previous accounting period shortened from 30 September 2016 to 31 March 2016; Confirmation statement made on 26 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of FPI CO 1 LTD are www.fpico1.co.uk, and www.fpi-co-1.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and three months. The distance to to Culham Rail Station is 5.9 miles; to Oxford Rail Station is 6.2 miles; to Didcot Parkway Rail Station is 7.3 miles; to Combe (Oxon) Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Fpi Co 1 Ltd is a Private Limited Company.
The company registration number is 09237559. Fpi Co 1 Ltd has been working since 26 September 2014.
The present status of the company is Active. The registered address of Fpi Co 1 Ltd is Cedar House Abingdon Road Tubney Oxford Ox13 5qq. The company`s financial liabilities are £1648.36k. It is £-56.71k against last year. And the total assets are £12.87k, which is £-4.85k against last year. HATZIS, Dimitrios is a Director of the company. WYLDE, David Rae is a Director of the company. Director GORE, Colin Stewart has been resigned. The company operates in "Other residential care activities n.e.c.".
fpi co 1 Key Finiance
LIABILITIES
£1648.36k
-4%
CASH
n/a
TOTAL ASSETS
£12.87k
-28%
All Financial Figures
Current Directors
Resigned Directors
Persons With Significant Control
Mr Dimitrios Hatzis
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr David Rae Wylde
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
FPI CO 1 LTD Events
13 Mar 2017
Previous accounting period shortened from 30 September 2016 to 31 March 2016
29 Sep 2016
Confirmation statement made on 26 September 2016 with updates
27 Jun 2016
Total exemption small company accounts made up to 30 September 2015
29 Sep 2015
Annual return made up to 26 September 2015 with full list of shareholders
Statement of capital on 2015-09-29
19 Jun 2015
Appointment of Mr David Rae Wylde as a director on 21 May 2015
...
... and 5 more events
04 Jun 2015
Registered office address changed from Unit L Hardy Street Eccles Manchester M30 7NB United Kingdom to Cedar House Abingdon Road Tubney Oxford OX13 5QQ on 4 June 2015
04 Jun 2015
Termination of appointment of Colin Stewart Gore as a director on 21 May 2015
04 Jun 2015
Resolutions
-
RES01 ‐
Resolution of alteration of Articles of Association
-
RES01 ‐
Resolution of alteration of Articles of Association
27 May 2015
Registration of charge 092375590001, created on 21 May 2015
26 Sep 2014
Incorporation
Statement of capital on 2014-09-26
-
MODEL ARTICLES ‐
Model articles adopted