Company information:
Fpd Medical Limited (No: 01395741)
Address: 112-114 WITTON STREET, NORTHWICH, CW9 5NW, ENGLAND
Status: Active
Incorporated: 24-Oct-1978
Accounts Next Due: 30-Nov-2020
Next Confirmation Statement Due: 14-Jun-2020
Industry Class: 99999 - Dormant Company
Current Director: CRAIG BARSON ( DOB: Sep-1949 From: Apr-2005 )
Current Director: PAUL BRETT WOODLAND ( DOB: Apr-1964 From: Aug-2019 )
Current Director: SUSAN RUTH WOODLAND ( DOB: Aug-1967 From: Aug-2019 )
Current Secretary: CRAIG BARSON ( From: Apr-2013 )
Current Secretary: STEPHANIE WOODLAND ( From: Aug-2019 )
Resigned Director: CRAIG BARSON ( DOB: Sep-1949 From: Apr-2005 To: Aug-2019 )
Resigned Director: PETER JAMES BENNETT ( DOB: Dec-1950 From: Aug-1995 To: Apr-2005 )
Resigned Director: JUDITH DAVIES ( DOB: Aug-1946 From: Apr-1994 To: Jan-2007 )
Resigned Director: KEITH JOHN GILL ( DOB: Apr-1951 From: Sep-2010 To: Sep-2014 )
Resigned Director: OSMAN RIFAAT ( DOB: Feb-1941 From: Jun-1991 To: Apr-1994 )
Resigned Director: STEVEN BRYANT SMITH ( DOB: Jun-1952 From: Jun-1991 To: Aug-1995 )
Resigned Director: RORY JAMES MAXWELL SMITH ( DOB: Dec-1948 From: Sep-2010 To: Jul-2017 )
Resigned Director: CAROL JOAN SUMPNER ( DOB: Feb-1951 From: Sep-2010 To: Oct-2013 )
Resigned Secretary: CRAIG BARSON ( From: Apr-2013 To: Aug-2019 )
Resigned Secretary: PETER JAMES BENNETT ( DOB: Dec-1950 From: Jun-1991 To: Apr-2005 )
Resigned Secretary: MICHAEL GRAY ( From: Nov-2001 To: May-2003 )
Resigned Secretary: STEVEN B SMITH ( DOB: Jun-1952 From: Mar-1994 To: Aug-1995 )
Resigned Secretary: CAROL JOAN SUMPNER ( DOB: Feb-1951 From: Apr-2005 To: Apr-2013 )
Persons of Significant Control:
Petty Pool Packaging Limited, 112-114 Witton Street, Northwich, CW9 5NW, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2019-08-09)
Mr Rory James Maxwell Smith, Greetland, Halifax, West Yorkshire, HX4 8NF: Ownership of shares – More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2017-07-06)
Mr Craig Barson, Greetland, Halifax, West Yorkshire, HX4 8NF: Ownership of shares – 75% or more (Notified: 2016-04-06, Ceased: 2019-08-09)
Company Accounts Summary (£)
| Item | 2017-02 | 2018-02 | 2019-02 | Chart |
|---|---|---|---|---|
| Current assets | 1,000 | 1,000 | 1,000 | 1000.0,1000.0,1000.0 |
| Current assets / Debtors | 1,000 | 1,000 | 1,000 | 1000.0,1000.0,1000.0 |
| Net current assets (liabilities) | 1,000 | 1,000 | 1,000 | 1000.0,1000.0,1000.0 |
| Total assets less current liabilities | 1,000 | 1,000 | 1,000 | 1000.0,1000.0,1000.0 |
| Net assets (liabilities) | 1,000 | 1,000 | 1,000 | 1000.0,1000.0,1000.0 |
| Equity / share capital and reserves | 1,000 | 1,000 | 1,000 | 1000.0,1000.0,1000.0 |