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FPD GROUP LIMITED

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

This company is commonly known as Fpd Group Limited. The company was founded 16 years ago and was given the registration number 06318949. The firm's registered office is in LEEDS. You can find them at University Business Centre, Queen Square, Leeds, West Yorkshire. This company's SIC code is 31090 - Manufacture of other furniture.

Company Information

Name:FPD GROUP LIMITED
Company Number:06318949
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 July 2007
End of financial year:31 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 31090 - Manufacture of other furniture
  • 46460 - Wholesale of pharmaceutical goods

Office Address & Contact

Registered Address:University Business Centre, Queen Square, Leeds, West Yorkshire, England, LS2 8AJ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
University Business Centre, Queen Square, Leeds, England, LS2 8AJ

Director31 December 2020Active
University Business Centre, Queen Square, Leeds, England, LS2 8AJ

Secretary19 June 2018Active
4a Whinfield, Adel, Leeds, LS16 6AB

Secretary20 July 2007Active
Ifield House, Brady Road, Lyminge, Folkestone, CT18 8EY

Corporate Secretary20 July 2007Active
4a Whinfield, Adel, Leeds, LS16 6AB

Director20 July 2007Active
Ifield House, Brady Road, Lyminge, Folkestone, CT18 8EY

Corporate Director20 July 2007Active

People with Significant Control

Mr Matthew Joe Mccartney
Notified on:19 October 2023
Status:Active
Date of birth:April 1977
Nationality:British
Country of residence:England
Address:University Business Centre, Queen Square, Leeds, England, LS2 8AJ
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Matthew Mccartney
Notified on:06 April 2016
Status:Active
Date of birth:April 1977
Nationality:English
Country of residence:England
Address:University Business Centre, Queen Square, Leeds, England, LS2 8AJ
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Andrew Hopkins
Notified on:06 April 2016
Status:Active
Date of birth:March 1961
Nationality:English
Country of residence:England
Address:University Business Centre, Queen Square, Leeds, England, LS2 8AJ
Nature of control:
  • Ownership of shares 25 to 50 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 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-10-25Persons with significant control

Change to a person with significant control.

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2023-10-24Persons with significant control

Change to a person with significant control.

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2023-10-24Officers

Change person director company with change date.

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2023-10-19Confirmation statement

Confirmation statement with no updates.

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2023-10-19Persons with significant control

Notification of a person with significant control.

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2023-10-19Officers

Change person director company with change date.

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2023-10-19Persons with significant control

Change to a person with significant control.

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2023-07-05Accounts

Accounts with accounts type micro entity.

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2022-10-28Accounts

Accounts with accounts type micro entity.

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2022-10-11Address

Move registers to sail company with new address.

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2022-10-11Confirmation statement

Confirmation statement with updates.

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2022-10-11Address

Change sail address company with new address.

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2022-07-20Confirmation statement

Confirmation statement with no updates.

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2021-10-14Accounts

Accounts with accounts type micro entity.

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2021-08-02Confirmation statement

Confirmation statement with no updates.

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2021-04-29Accounts

Accounts with accounts type micro entity.

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2021-03-24Officers

Change person director company with change date.

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2021-03-24Officers

Change person director company with change date.

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2021-03-24Persons with significant control

Change to a person with significant control.

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2021-03-23Persons with significant control

Cessation of a person with significant control.

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2020-12-31Officers

Termination director company with name termination date.

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2020-12-31Officers

Termination secretary company with name termination date.

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2020-12-31Officers

Appoint person director company with name date.

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2020-09-30Confirmation statement

Confirmation statement with updates.

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2019-07-22Confirmation statement

Confirmation statement with no updates.

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