FPS ONLINE LTD
WIRRAL MAXIMUM YIELD LIMITED

Hellopages » Merseyside » Wirral » CH60 0EE

Company number 07490659
Status Active
Incorporation Date 12 January 2011
Company Type Private Limited Company
Address BARNSTON HOUSE BEACON LANE, HESWALL, WIRRAL, MERSEYSIDE, CH60 0EE
Home Country United Kingdom
Nature of Business 47990 - Other retail sale not in stores, stalls or markets
Phone, email, etc

Since the company registration twenty-two events have happened. The last three records are Confirmation statement made on 12 January 2017 with updates; Total exemption small company accounts made up to 31 August 2016; Termination of appointment of Simon James Thompson as a director on 4 August 2016. The most likely internet sites of FPS ONLINE LTD are www.fpsonline.co.uk, and www.fps-online.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and eleven months. The distance to to Brunswick Rail Station is 6.3 miles; to Edge Hill Rail Station is 8.1 miles; to Shotton High Level Rail Station is 8.1 miles; to Bank Hall Rail Station is 8.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Fps Online Ltd is a Private Limited Company. The company registration number is 07490659. Fps Online Ltd has been working since 12 January 2011. The present status of the company is Active. The registered address of Fps Online Ltd is Barnston House Beacon Lane Heswall Wirral Merseyside Ch60 0ee. . GENT, Neil Gordon is a Director of the company. Director GENT, Deborah has been resigned. Director THOMPSON, Simon James has been resigned. Director WILLIAMSON, John has been resigned. The company operates in "Other retail sale not in stores, stalls or markets".


Current Directors

Director
GENT, Neil Gordon
Appointed Date: 12 January 2011
62 years old

Resigned Directors

Director
GENT, Deborah
Resigned: 05 July 2013
Appointed Date: 12 January 2011
57 years old
Director
THOMPSON, Simon James
Resigned: 04 August 2016
Appointed Date: 05 July 2013
48 years old
Director
WILLIAMSON, John
Resigned: 13 February 2014
Appointed Date: 05 July 2013
59 years old

Persons With Significant Control

Mr Neil Gordon Gent
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Simon James Thompson
Notified on: 6 April 2016
48 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

FPS ONLINE LTD Events

21 Feb 2017
Confirmation statement made on 12 January 2017 with updates
16 Dec 2016
Total exemption small company accounts made up to 31 August 2016
04 Aug 2016
Termination of appointment of Simon James Thompson as a director on 4 August 2016
01 Feb 2016
Annual return made up to 12 January 2016 with full list of shareholders
Statement of capital on 2016-02-01
  • GBP 1,000
28 Jan 2016
Total exemption small company accounts made up to 31 August 2015
...
... and 12 more events
12 Jul 2013
Accounts for a dormant company made up to 31 January 2013
07 Mar 2013
Annual return made up to 12 January 2013 with full list of shareholders
21 May 2012
Accounts for a dormant company made up to 31 January 2012
01 Mar 2012
Annual return made up to 12 January 2012 with full list of shareholders
12 Jan 2011
Incorporation

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