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Fitting Partner Group Limited BIRMINGHAM

Fitting Partner Group started in year 2006 as Private Limited Company with registration number 06028206. The Fitting Partner Group company has been functioning successfully for eighteen years now and its status is active. The firm's office is based in Birmingham at C/o Penningtons Manches Cooper Llp 11th Floor. Postal code: B3 2RT. Since July 9, 2007 Fitting Partner Group Limited is no longer carrying the name Line Challenge.

The company has one director. John C., appointed on 29 April 2016. There are currently no secretaries appointed. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Fitting Partner Group Limited Address / Contact

Office Address C/o Penningtons Manches Cooper Llp 11th Floor
Office Address2 45 Church Street
Town Birmingham
Post code B3 2RT
Country of origin United Kingdom

Company Information / Profile

Registration Number 06028206
Date of Incorporation Wed, 13th Dec 2006
Industry Activities of head offices
End of financial Year 31st December
Company age 18 years old
Account next due date Mon, 30th Sep 2024 (124 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Wed, 20th Dec 2023 (2023-12-20)
Last confirmation statement dated Tue, 6th Dec 2022

Company staff

John C.

Position: Director

Appointed: 29 April 2016

Andrew G.

Position: Director

Appointed: 01 November 2014

Resigned: 12 October 2015

Daniel F.

Position: Director

Appointed: 01 November 2014

Resigned: 29 April 2016

Andrew H.

Position: Secretary

Appointed: 24 April 2009

Resigned: 29 April 2016

Andrew H.

Position: Director

Appointed: 24 April 2009

Resigned: 29 April 2016

Andrew G.

Position: Director

Appointed: 24 September 2007

Resigned: 19 April 2011

Roy B.

Position: Secretary

Appointed: 16 May 2007

Resigned: 30 June 2008

Neil F.

Position: Director

Appointed: 21 December 2006

Resigned: 29 April 2016

John C.

Position: Director

Appointed: 21 December 2006

Resigned: 16 May 2007

Ian B.

Position: Director

Appointed: 21 December 2006

Resigned: 29 April 2016

John C.

Position: Secretary

Appointed: 21 December 2006

Resigned: 16 May 2007

York Place Company Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 13 December 2006

Resigned: 21 December 2006

York Place Company Nominees Limited

Position: Corporate Nominee Director

Appointed: 13 December 2006

Resigned: 21 December 2006

People with significant control

The list of persons with significant control that own or control the company is made up of 1 name. As we identified, there is Alliance Automotive Uk Limited from Birmingham, England. This PSC is categorised as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Alliance Automotive Uk Limited

No 1 Colmore Square, Birmingham, B4 6AA, England

Legal authority Companies Act 2006
Legal form Limited Company
Country registered Uk
Place registered Uk
Registration number 03430230
Notified on 29 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Line Challenge July 9, 2007
Fitting Partner Group May 24, 2007
Line Challenge April 2, 2007

Company filings

Filing category
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Insolvency Miscellaneous Mortgage Officers Resolution
Dormant company accounts made up to December 31, 2022
filed on: 25th, July 2023 		Free Download (4 pages)

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