Fp1988uk Limited

General information

Name:

Fp1988uk Ltd

Office Address:

Waymark House 19a Cedar Road SM2 5DA Sutton

Number: 02307443

Incorporation date: 1988-10-20

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Fp1988uk is a firm with it's headquarters at SM2 5DA Sutton at Waymark House. The enterprise has been registered in year 1988 and is registered under the registration number 02307443. The enterprise has been active on the British market for 36 years now and the official state is active. The firm has a history in name changes. In the past, the company had three other names. Up till 2013 the company was run under the name of Harrison Europac and before that its company name was R Faerch Packaging. This business's declared SIC number is 68209 and has the NACE code: Other letting and operating of own or leased real estate. Fp1988uk Ltd filed its account information for the financial year up to 31st December 2022. Its most recent confirmation statement was filed on 9th October 2023.

In order to satisfy its customer base, the following firm is being controlled by a group of two directors who are Nicholas H. and Tom S.. Their mutual commitment has been of crucial use to the following firm since 2021. Another limited company has been appointed as one of the secretaries of this company: Hs Secretarial Limited.

  • Previous company's names
  • Fp1988uk Limited 2013-09-26
  • Harrison Europac Limited 2009-06-15
  • R Faerch Packaging Limited 1994-02-14
  • Harrison Europac Limited 1988-10-20

Company staff

Role: Corporate Secretary

Appointed: 17 August 2021

Address: Station Road, Cambridge, CB1 2JH, England

Latest update: 7 February 2024

Nicholas H.

Role: Director

Appointed: 17 August 2021

Latest update: 7 February 2024

Tom S.

Role: Director

Appointed: 12 January 2018

Latest update: 7 February 2024

People with significant control

The companies with significant control over this firm are: Faerch London Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Sutton at Cedar Road, SM2 5DA and was registered as a PSC under the reg no 02291152.

Faerch London Limited
Address: Waymark House 19a Cedar Road, Sutton, SM2 5DA, United Kingdom
Legal authority England And Wales
Legal form Private Limited Company
Country registered England
Place registered Companies House
Registration number 02291152
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 23 October 2024
Confirmation statement last made up date 09 October 2023

Company filings

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
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Small-sized company accounts made up to Sat, 31st Dec 2022 (AA)
filed on: 21st, August 2023
accounts
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Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
35
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