ENGINE FPS LTD
LONDON LODGECITY LIMITED

Hellopages » Greater London » Westminster » W1W 5PF

Company number 04043392
Status Active
Incorporation Date 31 July 2000
Company Type Private Limited Company
Address 2ND FLOOR, 167-169 GREAT PORTLAND STREET, LONDON, W1W 5PF
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Accounts for a dormant company made up to 31 July 2016; Confirmation statement made on 31 July 2016 with updates; Accounts for a dormant company made up to 31 July 2015. The most likely internet sites of ENGINE FPS LTD are www.enginefps.co.uk, and www.engine-fps.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and four months. Engine Fps Ltd is a Private Limited Company. The company registration number is 04043392. Engine Fps Ltd has been working since 31 July 2000. The present status of the company is Active. The registered address of Engine Fps Ltd is 2nd Floor 167 169 Great Portland Street London W1w 5pf. . PARRACK, Kenneth Timothy is a Secretary of the company. FOX, David Martin is a Director of the company. PARRACK, Kenneth Timothy is a Director of the company. Nominee Secretary HALLMARK SECRETARIES LIMITED has been resigned. Nominee Director HALLMARK REGISTRARS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
PARRACK, Kenneth Timothy
Appointed Date: 08 December 2000
Director
FOX, David Martin
Appointed Date: 08 December 2000
68 years old
Director
PARRACK, Kenneth Timothy
Appointed Date: 08 December 2000
68 years old

Resigned Directors

Nominee Secretary
HALLMARK SECRETARIES LIMITED
Resigned: 08 December 2000
Appointed Date: 31 July 2000
Nominee Director
HALLMARK REGISTRARS LIMITED
Resigned: 08 December 2000
Appointed Date: 31 July 2000

Persons With Significant Control

Fox Parrack Fox (Holdings) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ENGINE FPS LTD Events

22 Aug 2016
Accounts for a dormant company made up to 31 July 2016
16 Aug 2016
Confirmation statement made on 31 July 2016 with updates
09 Oct 2015
Accounts for a dormant company made up to 31 July 2015
04 Sep 2015
Annual return made up to 31 July 2015 with full list of shareholders
Statement of capital on 2015-09-04
  • GBP 2
27 Apr 2015
Secretary's details changed for Kenneth Timothy Parrack on 1 August 2014
...
... and 39 more events
09 Feb 2001
New director appointed
09 Feb 2001
Secretary resigned
09 Feb 2001
Director resigned
13 Dec 2000
Registered office changed on 13/12/00 from: 120 east road london N1 6AA
31 Jul 2000
Incorporation

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