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F.e. Phelps Models Limited, LU7 9GX Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

F.E. PHELPS MODELS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as F.e. Phelps Models Limited. The company was founded 46 years ago and was given the registration number 01345089. The firm's registered office is in PITSTONE. You can find them at Unit 7 Harvington Park, Tunnel Way, Pitstone, Herts. This company's SIC code is 99999 - Dormant Company.

Company Information

Name:F.E. PHELPS MODELS LIMITED
Company Number:01345089
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 December 1977
End of financial year:30 September 2023
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:Unit 7 Harvington Park, Tunnel Way, Pitstone, Herts, LU7 9GX
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
23 Castle Hill, Berkhamsted, United Kingdom, HP4 1HE

Director-Active
5 Wellhead Road, Totternhoe, Dunstable, LU6 1QS

Secretary-Active
5 Wellhead Road, Totternhoe, Dunstable, LU6 1QS

Secretary28 December 1997Active
Flat 12, Eastgate Court, Church St, Dunstable, England, LU5 4HP

Secretary16 November 2001Active
5 Wellhead Road, Totternhoe, Dunstable, LU6 1QS

Director-Active
5 Wellhead Road, Totternhoe, Dunstable, LU6 1QS

Director28 December 1997Active
5 Wellhead Road, Totternhoe, Dunstable, LU6 1QS

Director-Active

People with Significant Control

Mr Nicholas Phelps
Notified on:06 April 2016
Status:Active
Date of birth:November 1968
Nationality:British
Country of residence:England
Address:Unit 7 Harvington Park, Tunnel Way, Pitstone, England, LU7 9GX
Nature of control:
  • Significant influence or control
Curvature Group Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:Unit 7 Harvington Park, Tunnel Way, Pitstone, United Kingdom, LU7 9GX
Nature of control:
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors as firm

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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