Introduction
Watch Company
F
FPI CO 149 LTD
FPI CO 149 LTD is an active company incorporated on 20 June 2017 with the registered office located in Salford. The company operates in the Real Estate Activities sector, specifically engaged in buying and selling of own real estate. FPI CO 149 LTD was registered 8 years ago.(SIC: 68100)
Status
active
Active since 8 years ago
Company No
10827981
LTD Company
Age
8 Years
Incorporated 20 June 2017
Size
N/A
Accounts
ARD: 30/6Overdue
Last Filed
Made up to 30 June 2019 (6 years ago)
Submitted on 20 July 2020 (5 years ago)
Period: 1 July 2018 - 30 June 2019(13 months)
Type: Dormant
Next Due
Due by 30 June 2021
Period: 1 July 2019 - 30 June 2020
Confirmation Statement
Overdue
Last Filed
Made up to 19 June 2020 (5 years ago)
Submitted on 20 July 2020 (5 years ago)
Next Due
Due by 3 July 2021
For period ending 19 June 2021
Address
16 Carolina Way Quays Reach Salford, M50 2ZY,
Previous Addresses
Barton Hall Hardy Street Eccles Manchester M30 7NB United Kingdom
From: 20 June 2017To: 29 November 2017
4 key events • 2017 - 2022
Funding Officers Ownership
Company Founded
Jun 17
Incorporation Company
Owner Exit
Nov 17
Cessation Of A Person With Significant C...
Director Joined
Jul 20
Appoint Person Director Company With Nam...
Director Left
Jun 22
Termination Director Company With Name T...
0
Funding
2
Officers
1
Ownership
0
Accounts
Officers
2
1 Active
1 Resigned
Name
Role
Appointed
Status
BURGESS, Ian Barry
ActiveCarolina Way, SalfordM50 2ZY
Born February 1971
Director
Appointed 08 Aug 2019
BURGESS, Ian Barry
Carolina Way, SalfordM50 2ZY
Born February 1971
Director
08 Aug 2019
Active
GREEN, Paul Stephen
ResignedCarolina Way, SalfordM50 2ZY
Born January 1949
Director
Appointed 20 Jun 2017
Resigned 17 Jun 2022
GREEN, Paul Stephen
Carolina Way, SalfordM50 2ZY
Born January 1949
Director
20 Jun 2017
Resigned 17 Jun 2022
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Carolina Way, SalfordM50 2ZY
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 29 Nov 2017
Fairhome Property Investments Ltd
Carolina Way, SalfordM50 2ZY
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
29 Nov 2017
Active
Mr Paul Stephen Green
CeasedCarolina Way, SalfordM50 2ZY
Born January 1949
Nature of Control
Significant influence or control
Notified 20 Jun 2017
Ceased 29 Nov 2017
Mr Paul Stephen Green
Carolina Way, SalfordM50 2ZY
Born January 1949
Significant influence or control
20 Jun 2017
Ceased 29 Nov 2017
Ceased
Filing History
15
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
28 June 2022
30 November 2017
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
30 November 2017
30 November 2017
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
30 November 2017
29 November 2017
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
29 November 2017