Company information:
Fpe Seals Limited (No: 03725829)
Address: 10-11 CHARTERHOUSE SQUARE, LONDON, EC1M 6EE, ENGLAND
Status: Active
Incorporated: 03-Mar-1999
Accounts Next Due: 30-Jun-2024
Next Confirmation Statement Due: 17-Mar-2025
Industry Class: 46900 - Non-specialised wholesale trade
Current Director: NICHOLAS PAUL WIDDRINGTON DAVIES ( DOB: Nov-1961 From: Mar-2016 )
Current Director: RICHARD JAMES DAVIES ( DOB: Oct-1968 From: Oct-2022 )
Current Director: BRIAN HOWITT ( DOB: Jun-1973 From: Oct-2022 )
Current Director: ALESSANDRO LALA ( DOB: May-1969 From: Oct-2022 )
Current Director: NIGEL PETER LINGWOOD ( DOB: Mar-1959 From: Mar-2016 )
Current Secretary: JOHN MORRISON ( From: May-2020 )
Resigned Director: JOHN PAUL CARTER ( From: Mar-1999 To: Sep-2002 )
Resigned Director: STEVE ELLIS ( DOB: Dec-1977 From: Jun-2020 To: Oct-2022 )
Resigned Director: STEPHEN ROBERT ELLIS ( DOB: Dec-1977 From: Jun-2020 To: Oct-2022 )
Resigned Director: BARBARA GIBBES ( DOB: Jul-1975 From: Jun-2020 To: Sep-2022 )
Resigned Director: JOHN IAIN HENDERSON ( DOB: Jan-1956 From: Apr-1999 To: Mar-2016 )
Resigned Director: PHILIP LEONARD COURTENAY KELLY ( DOB: Dec-1955 From: Mar-1999 To: Mar-2016 )
Resigned Director: KEVIN MICHAEL CHARLES REVILL ( DOB: Jun-1956 From: Apr-1999 To: Aug-2002 )
Resigned Director: JAMES MATHEW ROUTH ( DOB: May-1973 From: Mar-2016 To: Sep-2018 )
Resigned Director: CHRISTOPHER PAUL SOUTHWOOD ( DOB: Sep-1978 From: Aug-2018 To: Aug-2021 )
Resigned Director: SAMUEL WALDEN ( From: May-2000 To: Mar-2001 )
Resigned Secretary: JOHN PAUL CARTER ( From: Mar-1999 To: Sep-2002 )
Resigned Secretary: AMY DIXON ( From: Feb-2005 To: Jul-2005 )
Resigned Secretary: ANTHONY JAMES GALLAGHER ( From: Mar-2016 To: May-2020 )
Resigned Secretary: KEITH GIBSON ( From: Oct-2002 To: Dec-2004 )
Resigned Secretary: SHEILA CHRISTINE HARRISON ( From: Jul-2005 To: Mar-2016 )
Resigned Secretary: PHILIP LEONARD COURTENAY KELLY ( DOB: Dec-1955 From: Jan-2005 To: Feb-2005 )
Persons of Significant Control:
Diploma Holdings Plc, 12 Charterhouse Square, London, EC1M 6AX, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2022-10-01)