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FPW MANAGEMENT LIMITED

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

This company is commonly known as Fpw Management Limited. The company was founded 9 years ago and was given the registration number 09546695. The firm's registered office is in BIRMINGHAM. You can find them at No 1, Colmore Square, Birmingham, . This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:FPW MANAGEMENT LIMITED
Company Number:09546695
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 April 2015
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:No 1, Colmore Square, Birmingham, B4 6AA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O Penningtons Manches Cooper Llp, 11th Floor, 45 Church Street, Birmingham, United Kingdom, B3 2RT

Director14 December 2017Active
68, Dol Y Pandy, Bedwas, Caerphilly, Wales, CF83 8HP

Director16 April 2015Active
35 Bala Drive, Rogerstone, Newport, Wales, NP10 9HN

Director16 April 2015Active
35 Bala Drive, Rogerstone, Newport, Wales, NP10 9HN

Director16 April 2015Active
55, Meadowland Close, Caerphilly, Wales, CF83 3SB

Director16 April 2015Active

People with Significant Control

Alliance Automotive Uk Limited
Notified on:14 December 2017
Status:Active
Country of residence:England
Address:No.1, Colmore Square, Birmingham, England, B4 6AA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr John Luigi Travis
Notified on:30 April 2017
Status:Active
Date of birth:March 1955
Nationality:British
Country of residence:Wales
Address:Darren Drive, Prince Of Wales Industrial Estate, Newport, Wales, NP11 5AR
Nature of control:
  • Ownership of shares 25 to 50 percent
Nathan Travis
Notified on:30 April 2017
Status:Active
Date of birth:November 1976
Nationality:British
Country of residence:Wales
Address:Darren Drive, Prince Of Wales Industrial Estate, Newport, Wales, NP11 5AR
Nature of control:
  • Ownership of shares 25 to 50 percent
Vance John
Notified on:30 April 2017
Status:Active
Date of birth:February 1967
Nationality:British
Country of residence:Wales
Address:Darren Drive, Prince Of Wales Industrial Estate, Newport, Wales, NP11 5AR
Nature of control:
  • Significant influence or control

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 (6 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
2024-04-30Confirmation statement

Confirmation statement with no updates.

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2023-07-24Accounts

Accounts with accounts type dormant.

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2023-05-12Address

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

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2023-05-02Confirmation statement

Confirmation statement with no updates.

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2022-08-22Officers

Change person director company with change date.

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2022-07-01Accounts

Accounts with accounts type dormant.

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2022-05-05Confirmation statement

Confirmation statement with no updates.

Download
2021-06-10Accounts

Accounts with accounts type dormant.

Download
2021-05-11Confirmation statement

Confirmation statement with no updates.

Download
2021-05-06Address

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

Download
2020-09-01Accounts

Accounts with accounts type dormant.

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2020-05-05Confirmation statement

Confirmation statement with no updates.

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2019-09-04Accounts

Accounts with accounts type unaudited abridged.

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2019-08-27Accounts

Change account reference date company previous shortened.

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2019-05-08Confirmation statement

Confirmation statement with no updates.

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2019-02-28Accounts

Accounts with accounts type unaudited abridged.

Download
2018-05-10Confirmation statement

Confirmation statement with updates.

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2018-04-23Address

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

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2018-04-23Address

Change registered office situation company with old jurisdiction new jurisdiction.

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2018-04-17Accounts

Change account reference date company current extended.

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2018-01-04Resolution

Resolution.

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2018-01-04Resolution

Resolution.

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2017-12-22Accounts

Accounts with accounts type unaudited abridged.

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2017-12-20Officers

Appoint person director company with name date.

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2017-12-20Officers

Termination director company with name termination date.

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