FITTING PARTNER GROUP LIMITED - LEEDS


Company Profile Company Filings

Overview

FITTING PARTNER GROUP LIMITED is a Private Limited Company from LEEDS and has the status: Liquidation.
FITTING PARTNER GROUP LIMITED was incorporated 17 years ago on 13/12/2006 and has the registered number: 06028206. The accounts status is DORMANT and accounts are next due on 30/09/2024.

FITTING PARTNER GROUP LIMITED - LEEDS

This company is listed in the following categories:
70100 - Activities of head offices

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 CLOUGH CORPORATE SOLUTIONS LIMITED
LEEDS
WEST YORKSHIRE
LS1 2LH

This Company Originates in : United Kingdom
Previous trading names include:
LINE CHALLENGE LIMITED (until 09/07/2007)
FITTING PARTNER GROUP LIMITED (until 24/05/2007)
LINE CHALLENGE LIMITED (until 02/04/2007)

Confirmation Statements

Last Statement Next Statement Due
06/12/2022 20/12/2023

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JOHN FREDERICK COOMBES Jul 1965 British Director 2016-04-29 CURRENT
ROY JAMES BUTTERWORTH Aug 1946 English Secretary 2007-05-16 UNTIL 2008-06-30 RESIGNED
JOHN CRABTREE Apr 1959 British Secretary 2006-12-21 UNTIL 2007-05-16 RESIGNED
MR ANDREW HUTCHINSON Apr 1975 British Secretary 2009-04-24 UNTIL 2016-04-29 RESIGNED
IAN BULLIVANT Nov 1955 British Director 2006-12-21 UNTIL 2016-04-29 RESIGNED
YORK PLACE COMPANY SECRETARIES LIMITED Corporate Nominee Secretary 2006-12-13 UNTIL 2006-12-21 RESIGNED
MR ANDREW WILLIAM GARNER Jun 1964 British Director 2007-09-24 UNTIL 2011-04-19 RESIGNED
MR ANDREW HUTCHINSON Apr 1975 British Director 2009-04-24 UNTIL 2016-04-29 RESIGNED
MR DANIEL MARCUS FATTORINI Nov 1988 British Director 2014-11-01 UNTIL 2016-04-29 RESIGNED
MR ANDREW WILLIAM GARNER Jun 1964 British Director 2014-11-01 UNTIL 2015-10-12 RESIGNED
NEIL CLIVE FATTORINI Oct 1957 British Director 2006-12-21 UNTIL 2016-04-29 RESIGNED
JOHN CRABTREE Apr 1959 British Director 2006-12-21 UNTIL 2007-05-16 RESIGNED
YORK PLACE COMPANY NOMINEES LIMITED Corporate Nominee Director 2006-12-13 UNTIL 2006-12-21 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Alliance Automotive Uk Limited 2016-04-29 Birmingham   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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