UKBizDB.co.uk

FIPL LIMITED

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

This company is commonly known as Fipl Limited. The company was founded 20 years ago and was given the registration number 05130057. The firm's registered office is in MALDON. You can find them at Arlington House, Spital Road, Maldon, . This company's SIC code is 49410 - Freight transport by road.

Company Information

Name:FIPL LIMITED
Company Number:05130057
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 May 2004
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 49410 - Freight transport by road
  • 52103 - Operation of warehousing and storage facilities for land transport activities
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:Arlington House, Spital Road, Maldon, England, CM9 6FF
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Arlington House, Spital Road, Maldon, England, CM9 6FF

Secretary17 May 2004Active
Arlington House, Spital Road, Maldon, England, CM9 6FF

Director04 August 2017Active
Arlington House, Spital Road, Maldon, England, CM9 6FF

Director23 June 2004Active
Arlington House, Spital Road, Maldon, England, CM9 6FF

Director27 September 2019Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Secretary17 May 2004Active
Delgany House, Colam Lane, Little Baddow, Chelmsford, CM3 4SZ

Director17 May 2004Active
40-42 High Street, Maldon, Essex, CM9 5PN

Director23 June 2004Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Director17 May 2004Active

People with Significant Control

Mr Kevin George Stevens
Notified on:06 April 2017
Status:Active
Date of birth:October 1963
Nationality:British
Country of residence:England
Address:Arlington House, Spital Road, Maldon, England, CM9 6FF
Nature of control:
  • Ownership of shares 75 to 100 percent

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-04-30Mortgage

Mortgage satisfy charge full.

Download
2023-09-30Accounts

Accounts with accounts type total exemption full.

Download
2023-05-17Confirmation statement

Confirmation statement with no updates.

Download
2022-09-30Accounts

Accounts with accounts type total exemption full.

Download
2022-05-17Confirmation statement

Confirmation statement with no updates.

Download
2021-12-21Accounts

Accounts with accounts type total exemption full.

Download
2021-05-19Confirmation statement

Confirmation statement with no updates.

Download
2020-12-24Accounts

Accounts with accounts type total exemption full.

Download
2020-05-28Confirmation statement

Confirmation statement with no updates.

Download
2019-10-17Accounts

Accounts with accounts type total exemption full.

Download
2019-09-27Officers

Appoint person director company with name date.

Download
2019-07-08Address

Change registered office address company with date old address new address.

Download
2019-06-03Confirmation statement

Confirmation statement with no updates.

Download
2018-09-28Accounts

Accounts with accounts type total exemption full.

Download
2018-05-18Confirmation statement

Confirmation statement with no updates.

Download
2017-09-29Accounts

Accounts with accounts type total exemption full.

Download
2017-08-07Officers

Termination director company with name termination date.

Download
2017-08-07Officers

Appoint person director company with name date.

Download
2017-05-23Confirmation statement

Confirmation statement with updates.

Download
2016-10-08Accounts

Accounts with accounts type total exemption small.

Download
2016-05-26Annual return

Annual return company with made up date full list shareholders.

Download
2015-10-14Accounts

Accounts with accounts type total exemption small.

Download
2015-06-08Annual return

Annual return company with made up date full list shareholders.

Download
2014-10-06Accounts

Accounts with accounts type total exemption small.

Download
2014-05-30Annual return

Annual return company with made up date full list shareholders.

Download

Copyright © 2024. All rights reserved.