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FP1988UK LIMITED

FP1988UK LIMITED is an active private limited company, incorporated on 20 October 1988. The nature of the business is Other letting and operating of own or leased real estate. The company's registered office is on Cedar Road, Sutton. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Small. FP1988UK LIMITED has two previous names, the most recent of which was HARRISON EUROPAC LIMITED. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number02307443
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date20/10/1988
Country of OriginUnited Kingdom

Registered Office

Address Line 1WAYMARK HOUSE
Address Line 219A CEDAR ROAD
Post TownSUTTON
PostcodeSM2 5DA

Accounts

Accounting Reference Date31st December
Accounts Next Due Date30/09/2024
Accounts Last Made Up Date31/12/2022
Accounts CategorySMALL

Confirmation Statement

Next Due Date23/10/2024
Last Made Up Date09/10/2023

Return

Next Due Date06/11/2016
Last Made Up Date09/10/2015

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

68209 - Other letting and operating of own or leased real estate

Company Name History

From 26/09/2013 onwards:
FP1988UK LIMITED
From 15/06/2009 to 26/09/2013:
HARRISON EUROPAC LIMITED
Prior to 15/06/2009:
R FAERCH PACKAGING LIMITED

Directors

(The company's officers)
MR NICHOLAS STUART HOLMES
(~50 year old British national)
78 LANCASTER WAY BUSINESS PARK, ELY, CAMBRIDGESHIRE, CB6 3NW, ENGLAND
  • Current Director
  • Gives occupation as FINANCE DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 17/08/2021
MR TOM SAND-KRISTENSEN
(~53 year old Danish national)
FAERCH PLAST A/S RASMUS FAERCHS VEJ 1, 7500 HOLSTEBRO, DENMARK
  • Current Director
  • Gives occupation as GROUP CFO
  • Usually resident in DENMARK
Appointed on 12/01/2018
HS SECRETARIAL LIMITED
(British national)
50/60 STATION ROAD, CAMBRIDGE, CB1 2JH, ENGLAND
  • Current Secretary
Appointed on 17/08/2021

Connections

(Shared officers)
24 MINFORD GARDENS LTD
  • HS SECRETARIAL LIMITED
AB MAURI (UK) LIMITED
  • MR NICHOLAS STUART HOLMES
AB MAURI EUROPE LIMITED
  • MR NICHOLAS STUART HOLMES
  • HS SECRETARIAL LIMITED
ARCUS GLOBAL LIMITED
  • HS SECRETARIAL LIMITED
  • HS SECRETARIAL LIMITED
  • HS SECRETARIAL LIMITED
BIOGEN (UK) LIMITED
  • HS SECRETARIAL LIMITED
BIOGEN BRYN PICA LIMITED
  • HS SECRETARIAL LIMITED
BIOGEN GWYRIAD LIMITED
  • HS SECRETARIAL LIMITED
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

FP1988UK LIMITED: Maps

Maps show the location of the postcode of the registered office, SM2 5DA.

Map of FP1988UK LIMITED at local scale
Map of FP1988UK LIMITED at local scale
Map of FP1988UK LIMITED at district scale
Map of FP1988UK LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in SM2 5DA

Other companies with registered offices in SM2 5DA:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
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Company Number: 11075184 · Registered in England and Wales.
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