FPZ UK LIMITED - SOUTHAMPTON


Company Profile Company Filings

Overview

FPZ UK LIMITED is a Private Limited Company from SOUTHAMPTON and has the status: Active.
FPZ UK LIMITED was incorporated 19 years ago on 27/10/2004 and has the registered number: 05271653. The accounts status is SMALL and accounts are next due on 30/09/2024.

FPZ UK LIMITED - SOUTHAMPTON

This company is listed in the following categories:
28131 - Manufacture of pumps

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

THE PAVILION BOTLEIGH GRANGE BUSINESS PARK
SOUTHAMPTON
SO30 2AF

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
27/10/2023 10/11/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
PAUL DENNIS FREEMAN Sep 1968 British Director 2005-02-07 CURRENT
MR SERGIO ETTORE FERIGO Jul 1975 Italian Director 2004-10-28 CURRENT
TRETHOWANS SERVICES LIMITED Corporate Secretary 2006-05-01 UNTIL 2016-03-24 RESIGNED
MASSIMILIANO SPAGNOLO Jul 1970 Italian Director 2008-02-21 UNTIL 2009-08-25 RESIGNED
GIANCARLO PELATI Apr 1946 Italian Director 2004-10-28 UNTIL 2008-02-21 RESIGNED
JONATHAN ROBERT SHORROCK Jan 1953 British Secretary 2004-10-28 UNTIL 2006-05-01 RESIGNED
UK SECRETARIES LTD Corporate Secretary 2004-10-27 UNTIL 2004-10-28 RESIGNED
UK DIRECTORS LTD Corporate Director 2004-10-27 UNTIL 2004-10-28 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Sergio Ettore Ferigo 2016-04-06 7/1975 Concorezzo (Mb)   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Free Reports Available

Report Date Filed Date of Report Assets
FPZ UK Limited - Period Ending 2022-12-31 2023-07-04 31-12-2022 £44,092 Cash £62,960 equity
FPZ UK Limited - Period Ending 2021-12-31 2022-09-29 31-12-2021 £41,319 Cash £59,924 equity
FPZ UK Limited - Period Ending 2020-12-31 2021-03-31 31-12-2020 £37,896 Cash £65,157 equity
Fpz Uk Limited - Period Ending 2019-12-31 2020-04-21 31-12-2019 £58,471 Cash £76,732 equity
Fpz Uk Limited - Period Ending 2018-12-31 2019-03-28 31-12-2018 £63,684 Cash £71,691 equity
Fpz Uk Limited - Period Ending 2017-12-31 2018-02-20 31-12-2017 £21,588 Cash £53,783 equity
Fpz Uk Limited - Period Ending 2016-12-31 2017-08-15 31-12-2016 £43,774 Cash £41,808 equity

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