FPD CORPORATION UK LIMITED
LONDON BATFIELD LIMITED

Hellopages » Greater London » Westminster » SW1Y 4QU

Company number 07063733
Status Active
Incorporation Date 2 November 2009
Company Type Private Limited Company
Address GROUND FLOOR, 13 CHARLES II STREET, LONDON, ENGLAND, SW1Y 4QU
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Confirmation statement made on 2 November 2016 with updates; Appointment of Mr Mark Raymond Greaves as a director on 5 December 2016; Registered office address changed from Fourth Floor Margaret Street London W1W 8RS England to Ground Floor 13 Charles Ii Street London SW1Y 4QU on 15 December 2016. The most likely internet sites of FPD CORPORATION UK LIMITED are www.fpdcorporationuk.co.uk, and www.fpd-corporation-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and eleven months. The distance to to Battersea Park Rail Station is 2.3 miles; to Brondesbury Park Rail Station is 4 miles; to Barnes Bridge Rail Station is 5.7 miles; to Beckenham Hill Rail Station is 7.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Fpd Corporation Uk Limited is a Private Limited Company. The company registration number is 07063733. Fpd Corporation Uk Limited has been working since 02 November 2009. The present status of the company is Active. The registered address of Fpd Corporation Uk Limited is Ground Floor 13 Charles Ii Street London England Sw1y 4qu. The company`s financial liabilities are £4.25k. It is £-1.92k against last year. . GREAVES, Mark Raymond is a Director of the company. Secretary LONDON SECRETARIES LIMITED has been resigned. Secretary MAYSIDE SECRETARIES LIMITED has been resigned. Secretary TADCO SECRETARIAL SERVICES LIMITED has been resigned. Director AKBARI, Tina-Marie has been resigned. Director BUTLER, Amanda Jane has been resigned. Director HAZZARD, Richard Peter has been resigned. Director KELLY, Stephen John has been resigned. Director KYTHREOTIS, Paul has been resigned. Director PARKER, Jonathan David has been resigned. Director TADCO DIRECTORS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


fpd corporation uk Key Finiance

LIABILITIES £4.25k
-32%
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Director
GREAVES, Mark Raymond
Appointed Date: 05 December 2016
45 years old

Resigned Directors

Secretary
LONDON SECRETARIES LIMITED
Resigned: 23 December 2015
Appointed Date: 02 November 2009
Secretary
MAYSIDE SECRETARIES LIMITED
Resigned: 05 December 2016
Appointed Date: 23 December 2015
Secretary
TADCO SECRETARIAL SERVICES LIMITED
Resigned: 02 November 2009
Appointed Date: 02 November 2009
Director
AKBARI, Tina-Marie
Resigned: 02 November 2009
Appointed Date: 02 November 2009
69 years old
Director
BUTLER, Amanda Jane
Resigned: 23 December 2015
Appointed Date: 01 June 2015
55 years old
Director
HAZZARD, Richard Peter
Resigned: 05 December 2016
Appointed Date: 23 December 2015
38 years old
Director
KELLY, Stephen John
Resigned: 17 December 2012
Appointed Date: 16 September 2011
61 years old
Director
KYTHREOTIS, Paul
Resigned: 16 September 2011
Appointed Date: 02 November 2009
58 years old
Director
PARKER, Jonathan David
Resigned: 01 June 2015
Appointed Date: 17 December 2012
58 years old
Director
TADCO DIRECTORS LIMITED
Resigned: 02 November 2009
Appointed Date: 02 November 2009

Persons With Significant Control

Mr Anton Siekel
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – 75% or more

FPD CORPORATION UK LIMITED Events

23 Jan 2017
Confirmation statement made on 2 November 2016 with updates
15 Dec 2016
Appointment of Mr Mark Raymond Greaves as a director on 5 December 2016
15 Dec 2016
Registered office address changed from Fourth Floor Margaret Street London W1W 8RS England to Ground Floor 13 Charles Ii Street London SW1Y 4QU on 15 December 2016
08 Dec 2016
Termination of appointment of Richard Peter Hazzard as a director on 5 December 2016
08 Dec 2016
Termination of appointment of Mayside Secretaries Limited as a secretary on 5 December 2016
...
... and 25 more events
21 Dec 2009
Termination of appointment of Tadco Directors Limited as a director
21 Dec 2009
Termination of appointment of Tadco Secretarial Services Limited as a secretary
21 Dec 2009
Appointment of London Secretaries Limited as a secretary
21 Dec 2009
Appointment of Paul Kythreotis as a director
02 Nov 2009
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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