UKBizDB.co.uk

FPCR ENVIRONMENT AND DESIGN LIMITED

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

This company is commonly known as Fpcr Environment And Design Limited. The company was founded 14 years ago and was given the registration number 07128076. The firm's registered office is in DERBY. You can find them at Lockington Hall, Lockington, Derby, Derbyshire. This company's SIC code is 74901 - Environmental consulting activities.

Company Information

Name:FPCR ENVIRONMENT AND DESIGN LIMITED
Company Number:07128076
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 January 2010
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 74901 - Environmental consulting activities

Office Address & Contact

Registered Address:Lockington Hall, Lockington, Derby, Derbyshire, DE74 2RH
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Lockington Hall, Lockington, Derby, DE74 2RH

Director01 April 2023Active
Lockington Hall, Lockington, Derby, DE74 2RH

Director01 April 2014Active
Lockington Hall, Lockington, Derby, DE74 2RH

Director01 October 2017Active
Lockington Hall, Lockington, Derby, United Kingdom, DE74 2RH

Director18 January 2010Active
Lockington Hall, Lockington, Derby, DE74 2RH

Director01 October 2017Active
Lockington Hall, Lockington, Derby, DE74 2RH

Director01 October 2017Active
Lockington Hall, Lockington, Derby, United Kingdom, DE74 2RH

Director18 January 2010Active
Lockington Hall, Lockington, Derby, United Kingdom, DE74 2RH

Director18 January 2010Active
Lockington Hall, Lockington, Derby, DE74 2RH

Director05 April 2015Active
Lockington Hall, Lockington, Derby, DE74 2RH

Director01 April 2014Active
Lockington Hall, Lockington, Derby, United Kingdom, DE74 2RH

Director18 January 2010Active
Lockington Hall, Lockington, Derby, United Kingdom, DE74 2RH

Director18 January 2010Active

People with Significant Control

Fpcr Employee Ownership Trust
Notified on:09 February 2021
Status:Active
Country of residence:England
Address:Lockington Hall, Main Street, Derby, England, DE74 2RH
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Timothy Richard Jackson
Notified on:03 September 2019
Status:Active
Date of birth:March 1967
Nationality:British
Address:Lockington Hall, Lockington, Derby, DE74 2RH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Dr Suzanne Mary Mansfield
Notified on:03 September 2019
Status:Active
Date of birth:January 1964
Nationality:British
Address:Lockington Hall, Lockington, Derby, DE74 2RH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Ownership of shares 25 to 50 percent as firm
Mr Michael Gary Holliday
Notified on:03 September 2019
Status:Active
Date of birth:October 1964
Nationality:British
Address:Lockington Hall, Lockington, Derby, DE74 2RH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Ownership of shares 25 to 50 percent 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 (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 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-28Confirmation statement

Confirmation statement with no updates.

Download
2024-01-05Accounts

Accounts with accounts type full.

Download
2023-06-07Officers

Appoint person director company with name date.

Download
2023-02-01Confirmation statement

Confirmation statement with no updates.

Download
2022-11-28Accounts

Accounts with accounts type full.

Download
2022-03-03Incorporation

Memorandum articles.

Download
2022-01-26Resolution

Resolution.

Download
2022-01-18Confirmation statement

Confirmation statement with updates.

Download
2021-11-29Accounts

Accounts with accounts type full.

Download
2021-02-11Persons with significant control

Notification of a person with significant control.

Download
2021-02-11Persons with significant control

Cessation of a person with significant control.

Download
2021-02-11Persons with significant control

Cessation of a person with significant control.

Download
2021-02-11Persons with significant control

Cessation of a person with significant control.

Download
2021-01-21Confirmation statement

Confirmation statement with no updates.

Download
2020-11-03Accounts

Accounts with accounts type full.

Download
2020-01-22Confirmation statement

Confirmation statement with updates.

Download
2019-12-17Accounts

Accounts with accounts type full.

Download
2019-11-19Officers

Change person director company with change date.

Download
2019-10-29Capital

Capital cancellation shares.

Download
2019-10-29Capital

Capital return purchase own shares.

Download
2019-09-19Persons with significant control

Notification of a person with significant control.

Download
2019-09-19Persons with significant control

Notification of a person with significant control.

Download
2019-09-19Persons with significant control

Notification of a person with significant control.

Download
2019-09-19Persons with significant control

Withdrawal of a person with significant control statement.

Download
2019-01-23Confirmation statement

Confirmation statement with no updates.

Download

Copyright © 2024. All rights reserved.