FPS DISTRIBUTION LIMITED
Active - Accounts Filed
General Information
NAME
FPS DISTRIBUTION LIMITED
COMPANY NUMBER
04169831
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
45310 -
Wholesale trade of motor vehicle parts and accessories
INCORPORATION DATE
28/02/2001
(23 years and 9 months old)
WEBSITE
www.fpsdistribution.co.uk
CONFIRMATION STATEMENT MADE UP TO
24/01/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
29/03/2001
06/10/2009
FPS DISTRIBUTION LIMITED
View all previous names
WEST MIDLANDS
B3 2RT
Telephone: 01789413000
TPS: No
3 Bridge House
Stratford Enterprise Park
Stratford-upon-avon
Warwickshire
CV37 9NQ
Telephone: 413000
30 Euston Street
Leicester
Leicestershire
LE2 7ST
Telephone: 4563622
Richardshaw Road Grangefield Indust
Estate
Pudsey
West Yorkshire
LS28 6QW
Telephone: 2567725
Unit 4
The I O Centre
59-71 River Road
Barking, Essex
IG11 0DR
Telephone: 4562177
Unit D
Redwing Centre
Mosley Road
Manchester
M17 1RJ
c/o Penningtons Manches Cooper L
11th Floor
Birmingham
West Midlands B3 2RT
B3 2RT
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ALLIANCE AUTOMOTIVE HOLDING LIMITED | Active - Accounts Filed | View Report |
| FPS DISTRIBUTION LIMITED | Active - Accounts Filed | View Report |
| APEC LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 18/10/2024 | New Accounts filed |
| 02/02/2024 | New Confirmation Statement filed |
| 19/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about FPS DISTRIBUTION LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about FPS DISTRIBUTION LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about FPS DISTRIBUTION LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
30/11/2017 - Present (7years) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
30/11/2017 - Present (7years) Born in Jul 1965 (age: 59) |
Active | Director |
Current: 3 Past: 3 |
View Report |
|
30/11/2017 - Present (7years) Born in Jul 1965 (age: 59) |
Active | Director |
Current: 70 Past: 129 |
View Report |
|
31/12/2019 - Present (4 years and 11 months) Born in Aug 1969 (age: 55) |
Active | Director |
Current: 9 Past: 0 |
View Report |
|
28/02/2001 - Present (23 years and 9 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 863 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 18/10/2024 | New Accounts filed |
| 02/02/2024 | New Confirmation Statement filed |
| 19/10/2023 | New Accounts filed |
| 13/02/2023 | New Confirmation Statement filed |
| 13/10/2022 | New Accounts filed |
| 31/08/2022 | New Board Member John Frederick Coombes (907498593) Appointed |
| 24/08/2022 | Jonathan Clive Eden (920564288) has left the board |
| 15/03/2022 | New Confirmation Statement filed |
| 09/11/2021 | New Accounts filed |
| 09/11/2021 | New Accounts filed |
| 09/11/2021 | New Accounts filed |
| 10/02/2021 | New Confirmation Statement filed |
| 08/01/2021 | New Accounts filed |
| 31/01/2020 | New Confirmation Statement filed |
| 03/01/2020 | Jean-Jacques Mathieu Lafont (921848049) has left the board |
| 03/01/2020 | Alistair Stuart Brown (921838833) has left the board |
| 03/01/2020 | New Board Member Stephen William Richardson (926567420) Appointed |
| 15/10/2019 | New Accounts filed |
| 29/01/2019 | New Confirmation Statement filed |
| 23/11/2018 | Denis Andre (921838877) has left the board |
| 28/09/2018 | New Accounts filed |
| 07/02/2018 | New Confirmation Statement filed |
| 04/12/2017 | Neil Anthony Davis (911028958) has left the board |
| 04/12/2017 | New Board Member John Frederick Coombes (924069653) Appointed |
| 04/12/2017 | New Company Secretary John Frederick Coombes (924069673) Appointed |
| 04/12/2017 | Jonathan Clive Eden (921837999) has left the board |
| 15/10/2017 | New Accounts filed |
| 28/01/2017 | New Annual Return filed |
| 24/01/2017 | New Annual Return filed |
| 17/11/2016 | Change in Reg. Office |
| 16/11/2016 | New Board Member Alistair Stuart Brown (921838833) Appointed |
| 16/11/2016 | New Company Secretary Jonathan Clive Eden (921837999) Appointed |
| 16/11/2016 | New Board Member Jean-Jacques Mathieu Lafont (921848049) Appointed |
| 16/11/2016 | New Board Member Denis Andre (921838877) Appointed |
| 16/11/2016 | Robin Anthony Gregson (910783525) has left the board |
| 16/11/2016 | Andrew Campbell Bruce (913883696) has left the board |
| 16/11/2016 | Glenda MacGeekie (916388355) has left the board |
| 03/11/2016 | New Accounts filed |
| 03/03/2016 | New Board Member Jonathan Clive Eden (920564288) Appointed |
| 02/03/2016 | Peter Edward Blackburn (907596481) has left the board |
| 19/02/2016 | New Annual Return filed |
| 19/02/2016 | New Annual Return filed |
| 11/07/2015 | New Accounts filed |
| 21/02/2015 | New Annual Return filed |
| 12/07/2014 | New Accounts filed |
| 28/02/2014 | New Annual Return filed |
| 20/01/2014 | Peter Jones (906355604) has left the board |
| 20/07/2013 | New Accounts filed |
| 28/03/2013 | Change in Reg. Office |
| 19/02/2013 | New Annual Return filed |
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