Fp1988uk Limited in 19a Cedar Road SUTTON

Fp1988uk Limited SUTTON

Fp1988uk started in year 1988 as Private Limited Company with registration number 02307443. The Fp1988uk company has been functioning successfully for 36 years now and its status is active. The firm's office is based in Sutton at Waymark House. Postal code: SM2 5DA. Since Thu, 26th Sep 2013 Fp1988uk Limited is no longer carrying the name Harrison Europac.

The firm has 2 directors, namely Nicholas H., Tom S.. Of them, Tom S. has been with the company the longest, being appointed on 12 January 2018 and Nicholas H. has been with the company for the least time - from 17 August 2021. At present there are a few former directors listed by the firm. Their names might be found in the table below. In addition, there is one former secretary - Thomas V. who worked with the the firm until 17 August 2021.

Fp1988uk Limited Address / Contact

Office Address	Waymark House
Office Address2	19a Cedar Road
Town	Sutton
Post code	SM2 5DA
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02307443
Date of Incorporation	Thu, 20th Oct 1988
Industry	Other letting and operating of own or leased real estate
End of financial Year	31st December
Company age	36 years old
Account next due date	Mon, 30th Sep 2024 (160 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Wed, 23rd Oct 2024 (2024-10-23)
Last confirmation statement dated	Mon, 9th Oct 2023

Company staff

Hs Secretarial Limited

Position: Corporate Secretary

Appointed: 17 August 2021

Nicholas H.

Position: Director

Appointed: 17 August 2021

Tom S.

Position: Director

Appointed: 12 January 2018

Jakob M.

Position: Director

Appointed: 22 March 2016

Resigned: 12 January 2018

Simon D.

Position: Director

Appointed: 01 June 2015

Resigned: 22 March 2016

Jason G.

Position: Director

Appointed: 01 February 2015

Resigned: 17 August 2021

Thomas V.

Position: Secretary

Appointed: 01 February 2015

Resigned: 17 August 2021

Lars H.

Position: Director

Appointed: 01 November 2012

Resigned: 12 January 2018

Michael G.

Position: Director

Appointed: 20 March 2009

Resigned: 01 November 2012

Jens B.

Position: Director

Appointed: 01 August 2001

Resigned: 20 March 2009

Palle A.

Position: Director

Appointed: 25 March 1996

Resigned: 11 March 2004

Heinrich K.

Position: Director

Appointed: 20 April 1993

Resigned: 01 August 2001

Joseph I.

Position: Director

Appointed: 20 October 1991

Resigned: 01 February 2015

Jorgen F.

Position: Director

Appointed: 20 October 1991

Resigned: 25 March 1996

People with significant control

The list of persons with significant control who own or have control over the company includes 1 name. As BizStats established, there is Faerch London Limited from Sutton, United Kingdom. This PSC is classified as "a private 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.

Faerch London Limited

Waymark House 19a Cedar Road, Sutton, SM2 5DA, United Kingdom

Legal authority	England And Wales
Legal form	Private Limited Company
Country registered	England
Place registered	Companies House
Registration number	02291152
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Harrison Europac	September 26, 2013
R Faerch Packaging	June 15, 2009
Harrison Europac	February 14, 1994

Company filings

Filing category

Type		Category	Free download
AA	Small-sized company accounts made up to Sat, 31st Dec 2022 filed on: 21st, August 2023	accounts	Free Download (19 pages)

Type		Category	Free download
AA	Small-sized company accounts made up to Sat, 31st Dec 2022 filed on: 21st, August 2023	accounts	Free Download (19 pages)
AA	Small-sized company accounts made up to Fri, 31st Dec 2021 filed on: 28th, September 2022	accounts	Free Download (19 pages)
AA	Small-sized company accounts made up to Thu, 31st Dec 2020 filed on: 11th, September 2021	accounts	Free Download (16 pages)
AA	Small-sized company accounts made up to Tue, 31st Dec 2019 filed on: 31st, December 2020	accounts	Free Download (16 pages)
AA	Small-sized company accounts made up to Mon, 31st Dec 2018 filed on: 13th, November 2019	accounts	Free Download (18 pages)
AA	Total exemption full company accounts data drawn up to Sun, 31st Dec 2017 filed on: 11th, September 2018	accounts	Free Download (18 pages)
AA	Dormant company accounts made up to Sat, 31st Dec 2016 filed on: 28th, July 2017	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to Thu, 31st Dec 2015 filed on: 15th, July 2016	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to Wed, 31st Dec 2014 filed on: 28th, November 2015	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to Tue, 31st Dec 2013 filed on: 12th, August 2014	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to Mon, 31st Dec 2012 filed on: 28th, August 2013	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to Sat, 31st Dec 2011 filed on: 7th, November 2012	accounts	Free Download (4 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2010 filed on: 12th, October 2011	accounts	Free Download (10 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2009 filed on: 11th, May 2010	accounts	Free Download (10 pages)
AA	Full accounts for the period ending Wed, 31st Dec 2008 filed on: 13th, August 2009	accounts	Free Download (7 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2007 filed on: 30th, October 2008	accounts	Free Download (7 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2006 filed on: 18th, April 2007	accounts	Free Download (7 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2006 filed on: 18th, April 2007	accounts	Free Download (7 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2005 filed on: 5th, September 2006	accounts	Free Download (7 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2005 filed on: 5th, September 2006	accounts	Free Download (7 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2004 filed on: 30th, November 2005	accounts	Free Download (9 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2004 filed on: 30th, November 2005	accounts	Free Download (9 pages)
AA	Full accounts for the period ending Wed, 31st Dec 2003 filed on: 25th, June 2004	accounts	Free Download (9 pages)
AA	Full accounts for the period ending Wed, 31st Dec 2003 filed on: 25th, June 2004	accounts	Free Download (9 pages)
AA	Full accounts for the period ending Tue, 31st Dec 2002 filed on: 12th, March 2003	accounts	Free Download (9 pages)
AA	Full accounts for the period ending Tue, 31st Dec 2002 filed on: 12th, March 2003	accounts	Free Download (9 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2001 filed on: 21st, March 2002	accounts	Free Download (6 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2001 filed on: 21st, March 2002	accounts	Free Download (6 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2000 filed on: 23rd, May 2001	accounts	Free Download (8 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2000 filed on: 23rd, May 2001	accounts	Free Download (8 pages)
AA	Full accounts for the period ending Fri, 31st Dec 1999 filed on: 11th, May 2000	accounts	Free Download (8 pages)
AA	Full accounts for the period ending Fri, 31st Dec 1999 filed on: 11th, May 2000	accounts	Free Download (8 pages)
AA	Full accounts for the period ending Thu, 31st Dec 1998 filed on: 6th, January 2000	accounts	Free Download (8 pages)
AA	Full accounts for the period ending Thu, 31st Dec 1998 filed on: 6th, January 2000	accounts	Free Download (8 pages)
AA	Full accounts for the period ending Wed, 31st Dec 1997 filed on: 2nd, September 1998	accounts	Free Download (7 pages)
AA	Full accounts for the period ending Wed, 31st Dec 1997 filed on: 2nd, September 1998	accounts	Free Download (7 pages)
AA	Full accounts for the period ending Tue, 31st Dec 1996 filed on: 15th, April 1997	accounts	Free Download (7 pages)
AA	Full accounts for the period ending Tue, 31st Dec 1996 filed on: 15th, April 1997	accounts	Free Download (7 pages)
AA	Full accounts for the period ending Sun, 31st Dec 1995 filed on: 20th, August 1996	accounts	Free Download (7 pages)
AA	Full accounts for the period ending Sun, 31st Dec 1995 filed on: 20th, August 1996	accounts	Free Download (7 pages)
AA	Full accounts for the period ending Sat, 31st Dec 1994 filed on: 7th, June 1995	accounts	Free Download (12 pages)
AA	Full accounts for the period ending Sat, 31st Dec 1994 filed on: 7th, June 1995	accounts	Free Download (12 pages)
AA	Full accounts for the period ending Fri, 31st Dec 1993 filed on: 9th, March 1994	accounts
AA	Full accounts for the period ending Fri, 31st Dec 1993 filed on: 9th, March 1994	accounts	Free Download (13 pages)
AA	Full accounts for the period ending Thu, 31st Dec 1992 filed on: 27th, May 1993	accounts	Free Download (12 pages)
AA	Full accounts for the period ending Thu, 31st Dec 1992 filed on: 27th, May 1993	accounts
AA	Full accounts for the period ending Tue, 31st Dec 1991 filed on: 13th, May 1992	accounts
AA	Full accounts for the period ending Tue, 31st Dec 1991 filed on: 13th, May 1992	accounts	Free Download (13 pages)
AA	Full accounts for the period ending Mon, 31st Dec 1990 filed on: 27th, January 1992	accounts
AA	Full accounts for the period ending Mon, 31st Dec 1990 filed on: 27th, January 1992	accounts	Free Download (13 pages)
AA	Full accounts for the period ending Sun, 31st Dec 1989 filed on: 19th, March 1991	accounts	Free Download (12 pages)
225(1)	Accounting reference date shortened from 31/03 to 31/12 filed on: 19th, March 1991	accounts	Free Download (1 page)
225(1)	Accounting reference date shortened from 31/03 to 31/12 filed on: 19th, March 1991	accounts
AA	Full accounts for the period ending Sun, 31st Dec 1989 filed on: 19th, March 1991	accounts

Fp1988uk Limited SUTTON

Fp1988uk Limited Address / Contact

Company Information / Profile

Company staff

Hs Secretarial Limited

Nicholas H.

Tom S.

Jakob M.

Simon D.

Jason G.

Thomas V.

Lars H.

Michael G.

Jens B.

Palle A.

Heinrich K.

Joseph I.

Jorgen F.

People with significant control

Company previous names

Company filings

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