F.e. Phelps Models Limited

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General information

Name:

F.e. Phelps Models Ltd

Office Address:

Unit 7 Harvington Park Tunnel Way LU7 9GX Pitstone

Number: 01345089

Incorporation date: 1977-12-21

End of financial year: 30 September

Category: Private Limited Company

Status: Active

Description

Data updated on:

F.e. Phelps Models Limited could be gotten hold of in Unit 7 Harvington Park, Tunnel Way in Pitstone. The company's postal code is LU7 9GX. F.e. Phelps Models has been active on the market since the firm was established on Wednesday 21st December 1977. The company's registered no. is 01345089. This enterprise's registered with SIC code 99999 : Dormant Company. The latest accounts cover the period up to 2022-09-30 and the most current annual confirmation statement was submitted on 2022-12-19.

In the following limited company, just about all of director's responsibilities have so far been carried out by Nicholas P. who was designated to this position in 1991. Since Sunday 28th December 1997 Frederick P., had been supervising this specific limited company until the resignation in September 2001. Furthermore a different director, specifically Elaine P. resigned 27 years ago.

Financial data based on annual reports

Company staff

Nicholas P.

Role: Director

Appointed: 19 December 1991

Latest update: 11 December 2023

People with significant control

The companies that control this firm are: Curvature Group Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Pitstone at Tunnel Way, LU7 9GX, Herts and was registered as a PSC under the registration number 5431352.

Curvature Group Limited
Address: Unit 7 Harvington Park Tunnel Way, Pitstone, Herts, LU7 9GX, United Kingdom
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered England And Wales
Place registered England And Wales
Registration number 5431352
Notified on 6 April 2016
Nature of control:
right to manage directors
3/4 to full of voting rights
over 3/4 of shares
Nicholas P.
Notified on 6 April 2016
Ceased on 14 December 2020
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 30 June 2024
Account last made up date 30 September 2022
Confirmation statement next due date 02 January 2024
Confirmation statement last made up date 19 December 2022
Annual Accounts 1 September 2015
Start Date For Period Covered By Report 2014-01-01
End Date For Period Covered By Report 2014-12-31
Date Approval Accounts 1 September 2015
Annual Accounts 26 June 2016
Start Date For Period Covered By Report 2015-01-01
End Date For Period Covered By Report 2015-12-31
Date Approval Accounts 26 June 2016
Annual Accounts 22 March 2017
Start Date For Period Covered By Report 2016-01-01
End Date For Period Covered By Report 2016-12-31
Date Approval Accounts 22 March 2017
Annual Accounts 7 June 2018
Start Date For Period Covered By Report 2017-01-01
End Date For Period Covered By Report 2017-12-31
Date Approval Accounts 7 June 2018
Annual Accounts
Start Date For Period Covered By Report 2018-01-01
End Date For Period Covered By Report 2019-03-31
Annual Accounts
Start Date For Period Covered By Report 2019-04-01
End Date For Period Covered By Report 2019-09-30
Annual Accounts
Start Date For Period Covered By Report 2019-10-01
End Date For Period Covered By Report 2020-09-30
Annual Accounts
Start Date For Period Covered By Report 2020-10-01
End Date For Period Covered By Report 2021-09-30
Annual Accounts
Start Date For Period Covered By Report 2021-10-01
End Date For Period Covered By Report 2022-09-30

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Micro company financial statements for the year ending on September 30, 2022 (AA)
filed on: 13th, February 2023
accounts
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 99999 : Dormant Company
46
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