FPS DISTRIBUTION LIMITED - BIRMINGHAM


Company Profile Company Filings

Overview

FPS DISTRIBUTION LIMITED is a Private Limited Company from BIRMINGHAM UNITED KINGDOM and has the status: Active.
FPS DISTRIBUTION LIMITED was incorporated 23 years ago on 28/02/2001 and has the registered number: 04169831. The accounts status is FULL and accounts are next due on 30/09/2024.

FPS DISTRIBUTION LIMITED - BIRMINGHAM

This company is listed in the following categories:
45310 - Wholesale trade of motor vehicle parts and accessories

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

C/O PENNINGTONS MANCHES COOPER LLP 11TH FLOOR
BIRMINGHAM
WEST MIDLANDS
B3 2RT
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
24/01/2024 07/02/2025

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JOHN FREDERICK COOMBES Secretary 2017-11-30 CURRENT
MR STEPHEN WILLIAM RICHARDSON Aug 1969 British Director 2019-12-31 CURRENT
MR JOHN FREDERICK COOMBES Jul 1965 British Director 2017-11-30 CURRENT
MR JEAN-JACQUES MATHIEU LAFONT Aug 1959 Belgian Director 2016-11-04 UNTIL 2019-12-31 RESIGNED
MR JONATHAN CLIVE EDEN Secretary 2016-11-04 UNTIL 2017-11-30 RESIGNED
MR STUART RANDOLPH MACDONALD Sep 1959 Secretary 2007-01-02 UNTIL 2009-12-31 RESIGNED
ROBIN ANTHONY GREGSON Secretary 2009-12-31 UNTIL 2011-10-01 RESIGNED
JONATHAN CLIVE EDEN Sep 1958 British Director 2016-03-01 UNTIL 2022-08-22 RESIGNED
GLENDA MACGEEKIE British Secretary 2011-10-01 UNTIL 2016-11-04 RESIGNED
NEIL ANTHONY DAVIS Jul 1964 Secretary 2001-03-29 UNTIL 2004-08-12 RESIGNED
DAVID JOHN BLAKEMAN Jul 1950 British Secretary 2004-08-12 UNTIL 2007-01-02 RESIGNED
TRAVERS SMITH SECRETARIES LIMITED Nominee Director 2001-02-28 UNTIL 2001-03-29 RESIGNED
TRAVERS SMITH SECRETARIES LIMITED Nominee Secretary 2001-02-28 UNTIL 2001-03-29 RESIGNED
TRAVERS SMITH LIMITED Nominee Director 2001-02-28 UNTIL 2001-03-29 RESIGNED
MR FRANK TOMES Dec 1942 British Director 2001-03-31 UNTIL 2004-07-21 RESIGNED
MR HENRY KENNETH SURGENOR Aug 1944 British Director 2004-08-12 UNTIL 2009-09-30 RESIGNED
TERENCE MICHAEL WAINWRIGHT Nov 1947 British Director 2001-03-29 UNTIL 2020-12-31 RESIGNED
PAUL MOXON Jan 1972 British Director 2003-04-15 UNTIL 2004-07-21 RESIGNED
MR PETER JONES Oct 1956 British Director 2009-05-08 UNTIL 2013-12-31 RESIGNED
MR ROBIN ANTHONY GREGSON Jul 1960 English Director 2009-05-20 UNTIL 2016-11-04 RESIGNED
MR ANDREW CAMPBELL BRUCE May 1965 British Director 2009-05-22 UNTIL 2016-11-04 RESIGNED
MR. DAVID VICTOR DYSON Aug 1958 British Director 2004-08-12 UNTIL 2009-05-19 RESIGNED
MR NEIL ANTHONY DAVIS Jul 1964 British Director 2001-03-29 UNTIL 2017-11-30 RESIGNED
HAMDI CONGER Oct 1951 British Director 2001-06-01 UNTIL 2004-07-21 RESIGNED
MR PATRICK DAVID BULMER Sep 1957 Uk Director 2001-03-31 UNTIL 2003-04-15 RESIGNED
MR ALISTAIR STUART BROWN Sep 1955 New Zealander Director 2016-11-04 UNTIL 2019-12-31 RESIGNED
DAVID JOHN BLAKEMAN Jul 1950 British Director 2004-08-12 UNTIL 2007-01-02 RESIGNED
PETER EDWARD BLACKBURN Oct 1954 British Director 2008-04-01 UNTIL 2016-02-29 RESIGNED
MR DENIS ANDRE Mar 1974 French Director 2016-11-04 UNTIL 2018-10-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Alliance Automotive Holding Ltd 2016-11-04 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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