Company information:
Fpt (Uk) Limited (No: 03473330)
Address: ERIKS, SEVEN STARS ROAD, OLDBURY, WEST MIDLANDS, B69 4JR, UNITED KINGDOM
Status: Active
Incorporated: 28-Nov-1997
Accounts Next Due: 30-Sep-2025
Next Confirmation Statement Due: 30-Nov-2024
Industry Class: 99999 - Dormant Company
Current Director: ANDREW MICHAEL JOHN FITCHFORD ( DOB: Jan-1965 From: Nov-2015 )
Current Secretary: MARTYN RICHARD POWELL ( DOB: May-1962 From: Nov-2006 )
Resigned Director: 25 NOMINEES LIMITED ( From: Nov-1997 To: Jan-1998 )
Resigned Director: JONATHAN CHARLES COOK ( DOB: Mar-1958 From: Mar-2004 To: Nov-2006 )
Resigned Director: MARK ROBERT GRAHAM DIXON ( DOB: Oct-1964 From: Dec-2003 To: Jun-2009 )
Resigned Director: CHRISTOPHER FRANCIS GARETY ( DOB: Feb-1951 From: Dec-1998 To: Nov-2002 )
Resigned Director: MICHAEL WILLIAM DAVIS HOWELL ( DOB: Jun-1947 From: Jan-1998 To: Mar-2002 )
Resigned Director: MICHAEL WILLIAM HOWELL ( From: Jan-1998 To: Mar-2002 )
Resigned Director: RICHARD STUART JOHNSON ( DOB: Apr-1951 From: Mar-2002 To: Nov-2003 )
Resigned Director: PATRICK CHARLES LAINE ( DOB: Jan-1954 From: Jan-1998 To: Apr-2000 )
Resigned Director: ALAN WILFRED LINK ( DOB: May-1948 From: Mar-2002 To: Nov-2003 )
Resigned Director: COLIN ANDREW LYNE ( DOB: Jun-1955 From: Mar-2002 To: Mar-2004 )
Resigned Director: BRIAN WILBERT MACKIE ( DOB: Jun-1957 From: Dec-1998 To: Sep-2000 )
Resigned Director: ANTHONY NIGEL MORRIS ( DOB: Mar-1958 From: Mar-2002 To: Mar-2004 )
Resigned Director: DAVID WHITE ( DOB: Mar-1956 From: Nov-2006 To: Jan-2016 )
Resigned Director: WILLIAM CURRIE NEIL WILSON ( DOB: Feb-1955 From: Dec-2003 To: Feb-2010 )
Resigned Director: GEOFFREY DAVID WINTERS ( DOB: Nov-1945 From: Mar-2002 To: Dec-2003 )
Resigned Secretary: JONATHAN CHARLES COOK ( DOB: Mar-1958 From: Mar-2004 To: Nov-2006 )
Resigned Secretary: DM COMPANY SERVICES LIMITED ( From: Nov-1997 To: Mar-2002 )
Resigned Secretary: COLIN ANDREW LYNE ( DOB: Jun-1955 From: Dec-2003 To: Mar-2004 )
Resigned Secretary: GEOFFREY DAVID WINTERS ( DOB: Nov-1945 From: Mar-2002 To: Dec-2003 )
Persons of Significant Control:
Fpt Group Ltd, Pegasus Court Buccleuch Avenue, Hillington Park, Glasgow, G52 4NR, Scotland: Ownership of shares – 75% or more (Notified: 2016-04-06)