FPR INDUSTRIAL CORPORATION LTD - LONDON
| Company Profile | Company Filings |
Overview
FPR INDUSTRIAL CORPORATION LTD is a Private Limited Company from LONDON ENGLAND and has the status: Active.
FPR INDUSTRIAL CORPORATION LTD was incorporated 9 years ago on 06/06/2015 and has the registered number: 09626528. The accounts status is DORMANT and accounts are next due on 30/09/2025.
FPR INDUSTRIAL CORPORATION LTD was incorporated 9 years ago on 06/06/2015 and has the registered number: 09626528. The accounts status is DORMANT and accounts are next due on 30/09/2025.
FPR INDUSTRIAL CORPORATION LTD - LONDON
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 12 | 30/12/2023 | 30/09/2025 |
Registered Office
41 DEVONSHIRE STREET
LONDON
W1G 7AJ
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 27/10/2023 | 10/11/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR ZANI MARCELLO | Sep 1974 | British | Director | 2020-10-06 | CURRENT |
| MS PATRICIA ANN PETROU | May 1956 | British | Director | 2015-06-06 UNTIL 2019-01-23 | RESIGNED |
| MR ANTONIO MANNI | Nov 1954 | Italian | Director | 2017-03-24 UNTIL 2019-05-09 | RESIGNED |
| MR GIOVANNI BONANNI | Jun 1952 | Italian | Director | 2019-01-23 UNTIL 2019-05-09 | RESIGNED |
| MR PIER PAOLO RANIERI | Dec 1964 | Italian | Director | 2019-05-09 UNTIL 2020-10-06 | RESIGNED |
| MR DANIELE BIANCHINI | Dec 1975 | Italian | Director | 2017-12-15 UNTIL 2019-01-23 | RESIGNED |
| MR CARLO AVVEDUTI | Nov 1960 | Italian | Director | 2017-03-24 UNTIL 2017-09-01 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Brasca & Partners S.R.L. | 2020-10-06 | Rome |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Mr Pier Paolo Ranieri | 2019-05-09 - 2020-10-06 | 12/1964 | Potters Bar Hertfordshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
| Mr Giovanni Bonanni | 2019-01-23 - 2019-05-09 | 6/1952 | Potters Bar Hertfordshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Hn3i Ltd | 2017-03-24 - 2019-05-09 | Potters Bar Hertfordshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |